Charleville Holdings Limited

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Charleville Holdings Limited

ni004452•Private Limited With Share Capital

Charleville, 39 Manse Road, Castlereagh, BT86SA
02890792412

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Incorporated

16/12/1959

Company Age

66 years

Directors

3

Employees

2

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Charleville Holdings Limited (ni004452) is a private limited with share capital incorporated on 16/12/1959 (66 years old) and registered in castlereagh, BT86SA. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 16/12/1959
BT86SA
2 employees

Financial Overview

Total Assets

£6.90M

Liabilities

£949.3K

Net Assets

£5.95M

Est. Turnover

£6.31M

AI Estimated
Unreported
Cash

£115.0K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
james matthew courtenay thompson
director
G
georgina louise thompson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Capital Cancellation Shares
Category:Capital
Date:09-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-06-2010
Legacy
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Accounts
Date:10-08-2007
Legacy
Category:Capital
Date:06-06-2007
Legacy
Category:Capital
Date:06-06-2007
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Capital
Date:19-10-2006
Legacy
Category:Accounts
Date:22-08-2006
Legacy
Category:Accounts
Date:04-08-2005
Legacy
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:27-04-2004
Resolution
Category:Resolution
Date:23-04-2004
Legacy
Category:Capital
Date:16-04-2004
Legacy
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:19-03-2003
Legacy
Category:Accounts
Date:06-08-2002
Legacy
Category:Annual Return
Date:26-03-2002
Legacy
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:23-04-2001
Legacy
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:12-06-2000
Legacy
Category:Accounts
Date:14-08-1999
Legacy
Category:Accounts
Date:25-07-1999
Legacy
Category:Annual Return
Date:28-04-1999
Legacy
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:04-06-1998
Legacy
Category:Accounts
Date:01-08-1997
Legacy
Category:Annual Return
Date:16-04-1997
Legacy
Category:Capital
Date:03-09-1996
Resolution
Category:Resolution
Date:03-09-1996
Legacy
Category:Accounts
Date:02-08-1996
Legacy
Category:Annual Return
Date:20-04-1996
Legacy
Category:Accounts
Date:06-07-1995
Legacy
Category:Annual Return
Date:22-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:04-07-1994
Legacy
Category:Annual Return
Date:12-04-1994
Legacy
Category:Capital
Date:02-07-1993
Resolution
Category:Resolution
Date:02-07-1993
Legacy
Category:Accounts
Date:25-06-1993
Legacy
Category:Annual Return
Date:27-04-1993
Legacy
Category:Capital
Date:08-10-1992
Legacy
Category:Incorporation
Date:08-10-1992
Legacy
Category:Officers
Date:08-10-1992
Resolution
Category:Resolution
Date:08-10-1992
Legacy
Category:Accounts
Date:10-08-1992
Legacy
Category:Annual Return
Date:13-04-1992
Legacy
Category:Accounts
Date:05-12-1991
Legacy
Category:Annual Return
Date:20-04-1991
Legacy
Category:Annual Return
Date:01-08-1990
Legacy
Category:Accounts
Date:10-07-1990
Legacy
Category:Annual Return
Date:25-04-1990

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date29/09/2025
Latest Accounts30/09/2024

Trading Addresses

Charleville, 39 Manse Road, Castlereagh, Belfast, County Antrim, BT86SA

Related Companies

2
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charleville (jg) limited
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Contact

02890792412
Charleville, 39 Manse Road, Castlereagh, BT86SA