Company Profile
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MediumCharles Saunders Holdings Limited
06349879•Private Limited With Share Capital
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ
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Incorporated
22/08/2007
Company Age
19 years
Directors
4
Employees
74
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Charles Saunders Holdings Limited (06349879) is a private limited with share capital incorporated on 22/08/2007 (19 years old) and registered in north shields, NE297XJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Leading independent food service covering the south west, supplying frozen, chilled and ambient foods alongside a wide range of tableware and disposables
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/08/2007
NE297XJ
74 employees
Financial Overview
Total Assets
£13.92M
Liabilities
£3.09M
Net Assets
£10.83M
Turnover
£25.18M
Cash
£4.91M
Key Metrics
74
Employees
4
Directors
1
Shareholders
1
PSCs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Address
Date:30-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2007
Legacy
Category:Capital
Date:19-10-2007
Legacy
Category:Capital
Date:19-10-2007
Resolution
Category:Resolution
Date:19-10-2007
Resolution
Category:Resolution
Date:19-10-2007
Legacy
Category:Address
Date:10-10-2007
Legacy
Category:Accounts
Date:10-10-2007
Legacy
Category:Mortgage
Date:05-10-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Incorporation Company
Category:Incorporation
Date:22-08-2007
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date02/06/2026
Latest Accounts30/09/2025
Trading Addresses
Albert Road, Bristol, Avon, BS20XS
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJRegistered
Related Companies
10
Contact
441454338130enquiries@charles-saunders.cominfo@charles-saunders.comcharles-saunders.com
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ