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CHARNLEY HOLDINGS LIMITED

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

This company is commonly known as Charnley Holdings Limited. The company was founded 18 years ago and was given the registration number 05940328. The firm's registered office is in NORTHALLERTON. You can find them at Mount Pleasant, Scruton, Northallerton, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHARNLEY HOLDINGS LIMITED
Company Number:05940328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mount Pleasant, Scruton, Northallerton, North Yorkshire, DL7 0QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount Pleasant, Scruton, Northallerton, DL7 0QZ

Secretary02 October 2006Active
Mount Pleasant, Scruton, Northallerton, DL7 0QZ

Director02 October 2006Active
Cedar House, 78 Portsmouth Road, Cobham, KT11 1AN

Corporate Secretary19 September 2006Active
Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP

Director19 September 2006Active

People with Significant Control

James Andrew Charnley
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Mount Pleasant, Scruton, Northallerton, United Kingdom, DL7 0QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Josephine Charnley
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Mount Pleasant, Scruton, Northallerton, United Kingdom, DL7 0QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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