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CHARLTON MORRIS LIMITED

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

This company is commonly known as Charlton Morris Limited. The company was founded 11 years ago and was given the registration number 08686363. The firm's registered office is in LEEDS. You can find them at 34 Boar Lane, , Leeds, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CHARLTON MORRIS LIMITED
Company Number:08686363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:34 Boar Lane, Leeds, England, LS1 5DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2, 10 Wellington Place, Leeds, LS1 4AP

Secretary25 July 2022Active
Floor 2, 10 Wellington Place, Leeds, LS1 4AP

Director07 April 2014Active
193, Main Street, Shadwell, Leeds, United Kingdom, LS17 8JG

Director11 September 2013Active
19-20, Park Row, Leeds, England, LS1 5JF

Director07 April 2014Active
34, Boar Lane, Leeds, England, LS1 5DA

Director27 November 2013Active
Plum Tree Cottage, The Green, Nun Monkton, York, England, YO26 8ER

Director21 December 2017Active
34, Boar Lane, Leeds, England, LS1 5DA

Director11 September 2017Active

People with Significant Control

Mr Stephen Fairbank
Notified on:30 January 2018
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:34, Boar Lane, Leeds, England, LS1 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian James Robinson
Notified on:30 January 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:34, Boar Lane, Leeds, England, LS1 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Charlton Morris Holdings Limited
Notified on:30 January 2018
Status:Active
Country of residence:England
Address:34, Boar Lane, Leeds, England, LS1 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mackenzie Stuart Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:No 1, Whitehall Riverside, Leeds, England, LS1 4BN
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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