This company is commonly known as Charlton Morris Holdings Limited. The company was founded 6 years ago and was given the registration number 10879256. The firm's registered office is in LEEDS. You can find them at 34 Boar Lane, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CHARLTON MORRIS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10879256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2017 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Boar Lane, Leeds, England, LS1 5DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Boar Lane, Leeds, England, LS1 5DA | Secretary | 25 July 2022 | Active |
| 34, Boar Lane, Leeds, England, LS1 5DA | Director | 23 April 2021 | Active |
| 34, Boar Lane, Leeds, England, LS1 5DA | Director | 23 April 2021 | Active |
| 34, Boar Lane, Leeds, England, LS1 5DA | Director | 24 July 2017 | Active |
| 34, Boar Lane, Leeds, England, LS1 5DA | Director | 24 July 2017 | Active |
| Cmgh Ltd | ||
| Notified on | : | 23 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 34, Boar Lane, Leeds, England, LS1 5DA |
| Nature of control | : |
|
| Ian James Robinson | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, Boar Lane, Leeds, England, LS1 5DA |
| Nature of control | : |
|
| Mr Stephen Fairbank | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, Boar Lane, Leeds, England, LS1 5DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-26 | Incorporation | Memorandum articles. | Download |
| 2023-04-26 | Resolution | Resolution. | Download |
| 2023-04-18 | Change of constitution | Statement of companys objects. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-12 | Resolution | Resolution. | Download |
| 2022-03-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-03-10 | Capital | Capital name of class of shares. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Resolution | Resolution. | Download |
| 2021-05-24 | Incorporation | Memorandum articles. | Download |
| 2021-05-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-05-11 | Capital | Capital name of class of shares. | Download |
| 2021-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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