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CHARLES HOLLYWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Hollywood Limited. The company was founded 12 years ago and was given the registration number 08005403. The firm's registered office is in DARLINGTON. You can find them at Coatham Hall, Coatham Mundeville, Darlington, Co Durham. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CHARLES HOLLYWOOD LIMITED
Company Number:08005403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Coatham Hall, Coatham Mundeville, Darlington, Co Durham, DL3 0XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coatham Hall, Coatham Mundeville, Darlington, United Kingdom, DL3 0XL

Director26 March 2012Active
Coatham Hall, Coatham Munderville, Darlington, United Kingdom, DL3 0XL

Director17 December 2020Active

People with Significant Control

Mr Wilson Edgar James Kneeshaw
Notified on:11 January 2021
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:United Kingdom
Address:Coatham Hall, Coatham Munderville, Darlington, United Kingdom, DL3 0XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jackson Ronald James Kneeshaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:United Kingdom
Address:Coatham Hall, Coatham Mundeville, Darlington, United Kingdom, DL3 0XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Change account reference date company previous extended.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type dormant.

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2021-02-01Accounts

Change account reference date company previous shortened.

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2021-01-28Capital

Capital allotment shares.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-12-18Officers

Appoint person director company with name date.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-11-13Accounts

Accounts with accounts type dormant.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type dormant.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type dormant.

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