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 |
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| Company Number | : | 05940328 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 September 2006 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Mount Pleasant, Scruton, Northallerton, North Yorkshire, DL7 0QZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Mount Pleasant, Scruton, Northallerton, DL7 0QZ | Secretary | 02 October 2006 | Active |
| Mount Pleasant, Scruton, Northallerton, DL7 0QZ | Director | 02 October 2006 | Active |
| Cedar House, 78 Portsmouth Road, Cobham, KT11 1AN | Corporate Secretary | 19 September 2006 | Active |
| Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP | Director | 19 September 2006 | Active |
People with Significant Control
| James Andrew Charnley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Mount Pleasant, Scruton, Northallerton, United Kingdom, DL7 0QZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Josephine Charnley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Mount Pleasant, Scruton, Northallerton, United Kingdom, DL7 0QZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)