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CHARLES MARKS HOLDINGS LIMITED

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

This company is commonly known as Charles Marks Holdings Limited. The company was founded 8 years ago and was given the registration number 10023215. The firm's registered office is in PORTSMOUTH. You can find them at 24 Landport Terrace, , Portsmouth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHARLES MARKS HOLDINGS LIMITED
Company Number:10023215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 Landport Terrace, Portsmouth, England, PO1 2RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Slingsby Close, Old Portsmouth, England, PO1 2PD

Director24 February 2016Active
Elmtrees, Green Cross Lane, Farnham, England, GU10 2ND

Director24 February 2016Active

People with Significant Control

Mr Mark Charles Cowling
Notified on:01 September 2017
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:5, Slingsby Close, Portsmouth, England, PO1 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Steven Christopher Cowling
Notified on:07 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Elmtrees, Green Cross Lane, Farnham, England, GU10 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Mark Charles Cowling
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:5, Slingsby Close, Portsmouth, England, PO1 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (5 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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-15Miscellaneous

Legacy.

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2018-02-22Persons with significant control

Change to a person with significant control.

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2018-02-21Persons with significant control

Notification of a person with significant control.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-02-21Persons with significant control

Change to a person with significant control.

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2018-02-21Persons with significant control

Cessation of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-09-27Address

Change registered office address company with date old address new address.

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2016-09-23Accounts

Change account reference date company current shortened.

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2016-04-20Officers

Change person director company with change date.

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