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CHARLES JAMES HOLDINGS LTD

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

This company is commonly known as Charles James Holdings Ltd. The company was founded 15 years ago and was given the registration number 06851771. The firm's registered office is in BOLTON. You can find them at Unit 29-32 Lyon Industrial Estate Moss Road, Kearsley, Bolton, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHARLES JAMES HOLDINGS LTD
Company Number:06851771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 29-32 Lyon Industrial Estate Moss Road, Kearsley, Bolton, Lancashire, BL4 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 29-32 Lyon Industrial Estate, Moss Road, Kearsley, Bolton, United Kingdom, BL4 8NB

Secretary06 April 2009Active
Unit 29-32 Lyon Industrial Estate, Moss Road, Kearsley, Bolton, United Kingdom, BL4 8NB

Director06 April 2009Active
Unit 29-32 Lyon Industrial Estate, Moss Road, Kearsley, Bolton, United Kingdom, BL4 8NB

Director06 April 2009Active
58 Woodheys Drive, Sale, M33 4JD

Director18 March 2009Active

People with Significant Control

Philip Lawton
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Unit 29-32 Lyon Industrial Estate, Moss Road, Bolton, BL4 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Gordon Whittles
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Unit 29-32 Lyon Industrial Estate, Moss Road, Bolton, BL4 8NB
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 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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