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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Charlesworth Holdings Limited
Contact
Address
Flanshaw Way Flanshaw Lane
Wakefield
West Yorkshire
WF2 9LP
Same address for the past
20 years
Companies in WF2 9LP
Telephone
01924204830
Email
Available in Endole App
Website
Charlesworth.com
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Lee Michael Hewitt
Director • British • Lives in England • Born in Jan 1970
Lee Christopher Jones
Director • Accountant • British • Lives in England • Born in Aug 1983
Mark William Gray
Director • British • Lives in England • Born in Sep 1964
Mr Mark William Gray
PSC • British • Lives in England • Born in Sep 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark William Gray is a mutual person.
Active
Espectro Advisory Limited
Lee Christopher Jones is a mutual person.
Active
MDJ Estates Ltd
Lee Christopher Jones is a mutual person.
Active
Grounded Resource Limited
Lee Christopher Jones is a mutual person.
Active
Majstor Holdings Limited
Lee Christopher Jones is a mutual person.
Active
Morpheus Lending Ltd
Lee Christopher Jones is a mutual person.
Active
Averge Bidco Limited
Lee Christopher Jones is a mutual person.
Active
Fortis Print Group Limited
Lee Christopher Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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