Charlton Morris Holdings Limited
Company Profile
dissolved
UnknownCharlton Morris Holdings Limited
10879256•Private Limited With Share Capital
34 Boar Lane, Leeds, LS15DA
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Incorporated
24/07/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Charlton Morris Holdings Limited (10879256) is a private limited with share capital incorporated on 24/07/2017 (8 years old) and registered in leeds, LS15DA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/07/2017
LS15DA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
7
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
41
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:16-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2023
Memorandum Articles
Category:Incorporation
Date:26-04-2023
Resolution
Category:Resolution
Date:26-04-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Resolution
Category:Resolution
Date:24-05-2021
Memorandum Articles
Category:Incorporation
Date:24-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Resolution
Category:Resolution
Date:07-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2018
Incorporation Company
Category:Incorporation
Date:24-07-2017
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/05/2024
Filing Date17/05/2023
Latest Accounts31/08/2022
Trading Addresses
34-37 Boar Lane, Leeds, LS15DARegistered
Related Companies
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