Charleywood Holdings Limited

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Charleywood Holdings Limited

11753997•Private Limited With Share Capital

Charleywood Road, Knowsley Industrial Park North, Liverpool, L337SG

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Incorporated

07/01/2019

Company Age

7 years

Directors

2

Employees

3

SIC Code

64205

Risk

moderate risk

Company Overview

Registration, classification & business activity

Charleywood Holdings Limited (11753997) is a private limited with share capital incorporated on 07/01/2019 (7 years old) and registered in liverpool, L337SG. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 07/01/2019
L337SG
3 employees

Financial Overview

Total Assets

£8.12M

Liabilities

£2.34M

Net Assets

£5.78M

Cash

£0

Key Metrics

3

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
W
will rawkins
director
J
james jack collier
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2025
Legacy
Category:Accounts
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2022
Capital Cancellation Shares
Category:Capital
Date:03-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Capital Alter Shares Consolidation
Category:Capital
Date:02-11-2022
Memorandum Articles
Category:Incorporation
Date:02-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Capital Allotment Shares
Category:Capital
Date:24-03-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:05-03-2021
Resolution
Category:Resolution
Date:05-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Resolution
Category:Resolution
Date:12-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:21-02-2020
Change Sail Address Company With New Address
Category:Address
Date:21-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2019
Resolution
Category:Resolution
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2019
Resolution
Category:Resolution
Date:07-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2019
Incorporation Company
Category:Incorporation
Date:07-01-2019

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Marsden Street, Manchester, M21HW
Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside L33 7Sg, L337SGRegistered

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Contact

Charleywood Road, Knowsley Industrial Park North, Liverpool, L337SG