Company Profile
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SmallCharles Porter Holdings Limited
06400356•Private Limited With Share Capital
13 Yorkersgate, Malton, North Yorkshire, YO177AA
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Incorporated
16/10/2007
Company Age
18 years
Directors
3
Employees
3
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Charles Porter Holdings Limited (06400356) is a private limited with share capital incorporated on 16/10/2007 (18 years old) and registered in north yorkshire, YO177AA. The company operates under SIC code 96090 - other service activities n.e.c..
Charles porter holdings limited is a mechanical or industrial engineering company based out of 2 riding school, richmond, north yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 16/10/2007
YO177AA
3 employees
Financial Overview
Total Assets
£1.59M
Liabilities
£454.6K
Net Assets
£1.14M
Cash
£0
Key Metrics
3
Employees
3
Directors
4
Shareholders
2
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Capital Cancellation Shares
Category:Capital
Date:02-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-07-2016
Legacy
Category:Capital
Date:21-07-2016
Legacy
Category:Insolvency
Date:21-07-2016
Resolution
Category:Resolution
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:10-11-2014
Move Registers To Registered Office Company
Category:Address
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Resolution
Category:Resolution
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Secretary Company
Category:Officers
Date:06-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2010
Termination Secretary Company With Name
Category:Officers
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Move Registers To Sail Company
Category:Address
Date:04-06-2010
Change Sail Address Company
Category:Address
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Address
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Capital
Date:07-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2008
Legacy
Category:Accounts
Date:12-03-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Address
Date:03-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Incorporation Company
Category:Incorporation
Date:16-10-2007
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date08/05/2025
Latest Accounts30/09/2024
Trading Addresses
13 Yorkersgate, Malton, YO177AARegistered
Related Companies
2
Contact
01748821945info@charles-porter.comcharles-porter.com
13 Yorkersgate, Malton, North Yorkshire, YO177AA