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Charles Walker Consolidated Limited

Charles Walker Consolidated Limited is a dormant company incorporated on 28 January 1908 with the registered office located in Elland, West Yorkshire. Charles Walker Consolidated Limited was registered 117 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
00096610
Private limited company
Age
117 years
Incorporated 28 January 1908
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Habegger House Gannex Park
Dewsbury Road
Elland
West Yorkshire
HX5 9AF
England
Same address for the past 9 years
Telephone
08708359600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Head Of Finance • Dutch,canadian • Lives in Netherlands • Born in Dec 1971
Director • Managing Director • British • Lives in UK • Born in Apr 1973
Habasit (UK) Limited
PSC
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Mutual Companies
Charles Walker & Co.Limited
Jason Peel and Mark Visman are mutual people.
Active
The Charles Walker Group Limited
Jason Peel and Mark Visman are mutual people.
Active
Drivetechnics Limited
Jason Peel and Mark Visman are mutual people.
Active
Conveyor Belt Technology Limited
Jason Peel and Mark Visman are mutual people.
Active
A J Transmissions & Conveyors Limited
Jason Peel and Mark Visman are mutual people.
Active
Habasit (UK) Limited
Jason Peel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Mark Visman Resigned
8 Months Ago on 16 Dec 2024
Mrs. Susan Bartlett Appointed
11 Months Ago on 25 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Jason Peel Appointed
3 Years Ago on 24 Aug 2022
Michael Leiterholt Resigned
3 Years Ago on 24 Aug 2022
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 20 Feb 2025
Termination of appointment of Mark Visman as a secretary on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mrs. Susan Bartlett as a secretary on 25 September 2024
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 24 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Termination of appointment of Amanda Louise Holtey as a director on 24 August 2022
Submitted on 5 Sep 2022
Appointment of Mr Mark Visman as a director on 24 August 2022
Submitted on 5 Sep 2022
Repayment History
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