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Charlesworth Holdings Limited

Charlesworth Holdings Limited is a liquidation company incorporated on 12 July 1962 with the registered office located in Wakefield, West Yorkshire. Charlesworth Holdings Limited was registered 63 years ago.
Status
Liquidation
Compulsory strike-off was suspended 9 months ago
Company No
00729646
Private limited company
Age
63 years
Incorporated 12 July 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 359 days
Dated 31 August 2023 (2 years ago)
Next confirmation dated 31 August 2024
Was due on 14 September 2024 (11 months ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Flanshaw Way Flanshaw Lane
Wakefield
West Yorkshire
WF2 9LP
Same address for the past 20 years
Telephone
01924204830
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • Accountant • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Sep 1964
Mr Mark William Gray
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
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
£1.06M
Same as previous period
Total Liabilities
-£146
Same as previous period
Net Assets
£1.06M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Court Order to Wind Up
4 Months Ago on 28 Apr 2025
Compulsory Strike-Off Suspended
9 Months Ago on 21 Nov 2024
Compulsory Gazette Notice
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Accounting Period Shortened
1 Year 8 Months Ago on 19 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Order of court to wind up
Submitted on 28 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 21 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 May 2024
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Dec 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 22 Nov 2023
Submitted on 22 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Repayment History
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