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CHARLES WHALLEY HOLDINGS LTD

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

This company is commonly known as Charles Whalley Holdings Ltd. The company was founded 38 years ago and was given the registration number 02007705. The firm's registered office is in PETERBOROUGH. You can find them at Saxon House, Main Street Southwick, Peterborough, Cambridgeshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CHARLES WHALLEY HOLDINGS LTD
Company Number:02007705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Saxon House, Main Street Southwick, Peterborough, Cambridgeshire, PE8 5BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House Main Street, Southwick, Peterborough, PE8 5BL

Director-Active
Saxon House Main Street, Southwick, Peterborough, PE8 5BL

Secretary-Active
Whiteoaks Longton Road, Barlaston, Stoke On Trent, ST12 9AR

Director-Active
Saxon House Main Street, Southwick, Peterborough, PE8 5BL

Director31 May 1994Active

People with Significant Control

Mr Jonathan Charles Whalley
Notified on:29 May 2017
Status:Active
Date of birth:March 1959
Nationality:British
Address:Saxon House, Peterborough, PE8 5BL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-04-07Officers

Termination secretary company with name termination date.

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2017-01-26Officers

Termination director company with name termination date.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Change of name

Certificate change of name company.

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2015-10-19Change of name

Change of name notice.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-09Accounts

Accounts with accounts type total exemption small.

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