Charles Fox (Holdings) Limited
Company Profile
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MicroCharles Fox (holdings) Limited
04528399•Private Limited With Share Capital
898 - 902 Wimborne Road, Moordown, Bournemouth, BH92DW
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Incorporated
06/09/2002
Company Age
23 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Charles Fox (holdings) Limited (04528399) is a private limited with share capital incorporated on 06/09/2002 (23 years old) and registered in bournemouth, BH92DW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/09/2002
BH92DW
Financial Overview
Total Assets
£975.5K
Liabilities
£878.3K
Net Assets
£97.3K
Cash
£527
Key Metrics
5
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Capital Allotment Shares
Category:Capital
Date:08-09-2011
Capital Allotment Shares
Category:Capital
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2011
Resolution
Category:Resolution
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Move Registers To Sail Company
Category:Address
Date:01-10-2010
Change Sail Address Company
Category:Address
Date:01-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Address
Date:30-09-2009
Legacy
Category:Address
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Address
Date:08-09-2008
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Address
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:29-11-2005
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2004
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Accounts
Date:07-05-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:13-03-2003
Statement Of Affairs
Category:Miscellaneous
Date:09-03-2003
Legacy
Category:Capital
Date:09-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2003
Resolution
Category:Resolution
Date:22-01-2003
Resolution
Category:Resolution
Date:22-01-2003
Resolution
Category:Resolution
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Capital
Date:22-01-2003
Resolution
Category:Resolution
Date:16-01-2003
Resolution
Category:Resolution
Date:16-01-2003
Incorporation Company
Category:Incorporation
Date:06-09-2002
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/10/2026
Filing Date17/11/2025
Latest Accounts31/01/2025
Trading Addresses
21-22 The Arcade, Bournemouth, Dorset, BH12AH
898 - 902 Wimborne Road, Moordown, Bournemouth, Dorset Bh9 2Dw, BH92DWRegistered
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