Charles Pugh (Holdings) Limited
Company Profile
dissolved
UnknownCharles Pugh (holdings) Limited
02630838•Private Limited With Share Capital
3Rd Floor Central, The Quorum, Bond Street, Bristol, BS13AE
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Incorporated
19/07/1991
Company Age
34 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Charles Pugh (holdings) Limited (02630838) is a private limited with share capital incorporated on 19/07/1991 (34 years old) and registered in bristol, BS13AE. The company operates under SIC code 70100 - activities of head offices.
Charles pugh (holdings) limited is a company based out of longwood road brookhill industrial estate, pinxton, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/07/1991
BS13AE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-10-2023
Legacy
Category:Capital
Date:23-10-2023
Legacy
Category:Insolvency
Date:23-10-2023
Resolution
Category:Resolution
Date:23-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2023
Legacy
Category:Capital
Date:21-08-2023
Legacy
Category:Insolvency
Date:21-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:06-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Resolution
Category:Resolution
Date:02-04-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Resolution
Category:Resolution
Date:25-09-2020
Memorandum Articles
Category:Incorporation
Date:17-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2019
Capital Cancellation Shares
Category:Capital
Date:09-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:31-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2013
Auditors Resignation Company
Category:Auditors
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2011
Resolution
Category:Resolution
Date:02-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Move Registers To Sail Company
Category:Address
Date:10-02-2010
Change Sail Address Company
Category:Address
Date:10-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2006
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2024
Filing Date17/10/2023
Latest Accounts31/12/2022
Trading Addresses
3Rd Floor Central, The Quorum, Bond Street, Bristol, Bs1 3Ae, BS13AERegistered
Unit 1, 69 Millmarsh Lane, Enfield, Middlesex, EN37UY
3Rd Floor Central, The Quorum, Bond Street, Bristol, Bs1 3Ae, BS13AERegistered
Unit 1, 69 Millmarsh Lane, Enfield, Middlesex, EN37UY
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