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CHARLEY HOLDINGS LIMITED

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

This company is commonly known as Charley Holdings Limited. The company was founded 6 years ago and was given the registration number 10918151. The firm's registered office is in HINCKLEY. You can find them at Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARLEY HOLDINGS LIMITED
Company Number:10918151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England, LE10 2DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, United Kingdom, LE10 2DJ

Secretary16 August 2017Active
Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, United Kingdom, LE10 2DJ

Director16 August 2017Active
Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, England, LE10 2DJ

Director01 February 2021Active
Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, England, LE10 2DJ

Director16 December 2019Active

People with Significant Control

Adept Care Homes Limited
Notified on:16 August 2017
Status:Active
Country of residence:England
Address:Home Support Centre, 1 Lutterworth Road, Hinckley, England, LE10 2DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-07-12Accounts

Accounts with accounts type small.

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2023-03-03Resolution

Resolution.

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2023-02-23Capital

Capital allotment shares.

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2023-02-14Incorporation

Memorandum articles.

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2023-02-14Resolution

Resolution.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type small.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type small.

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2021-02-03Officers

Appoint person director company with name date.

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2020-10-12Resolution

Resolution.

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2020-09-30Mortgage

Mortgage satisfy charge full.

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2020-09-30Mortgage

Mortgage satisfy charge full.

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-21Accounts

Accounts with accounts type small.

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2020-08-17Officers

Change person secretary company with change date.

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2020-08-17Officers

Change person director company with change date.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2020-01-21Officers

Appoint person director company with name date.

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2019-11-06Address

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

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type small.

Download

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