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Charles Sidney Holdings Limited
Charles Sidney Holdings Limited is a dissolved company incorporated on 9 November 1972 with the registered office located in Nottingham, Nottinghamshire. Charles Sidney Holdings Limited was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2020
(4 years ago)
Was
47 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01081026
Private limited company
Age
52 years
Incorporated
9 November 1972
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charles Sidney Holdings Limited
Contact
Address
Loxley House 2 0akwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past
21 years
Companies in NG15 0DR
Telephone
Unreported
Email
Unreported
Website
Palmlettings.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark Simon Willis
Director • British • Lives in England • Born in Aug 1976
Pendragon Management Services Limited
Director • British
Martin Shaun Casha
Director • British • Lives in UK • Born in Apr 1960
William Berman
Director • American • Lives in United States • Born in Feb 1966
Richard James Maloney
Secretary • British • Born in Dec 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
C D Bramall Limited
Pendragon Management Services Limited, Mark Simon Willis, and 1 more are mutual people.
Active
Chatfields Limited
Pendragon Management Services Limited, Mark Simon Willis, and 1 more are mutual people.
Active
Chatfields - Martin Walter Limited
Mark Simon Willis, Pendragon Management Services Limited, and 1 more are mutual people.
Active
Bramall Quicks Dealerships Limited
Pendragon Management Services Limited, Mark Simon Willis, and 1 more are mutual people.
Active
Bridgegate Limited
Pendragon Management Services Limited, Mark Simon Willis, and 1 more are mutual people.
Active
Bramall Contracts Limited
Pendragon Management Services Limited, Mark Simon Willis, and 1 more are mutual people.
Active
Andre Baldet Limited
Pendragon Management Services Limited, Mark Simon Willis, and 1 more are mutual people.
Active
Bramall Quicks Limited
Pendragon Management Services Limited and Mark Simon Willis are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
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
£21.82M
Same as previous period
Total Liabilities
-£377K
Same as previous period
Net Assets
£21.45M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 25 Jun 2020
Mr William Berman Appointed
5 Years Ago on 9 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 25 Feb 2020
Application To Strike Off
5 Years Ago on 13 Feb 2020
Dormant Accounts Submitted
5 Years Ago on 10 Oct 2019
Mark Philip Herbert Resigned
6 Years Ago on 30 Jun 2019
Confirmation Submitted
6 Years Ago on 4 Jun 2019
Mr Mark Simon Willis Appointed
6 Years Ago on 8 Apr 2019
Trevor Garry Finn Resigned
6 Years Ago on 31 Mar 2019
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Get Credit Report
Discover Charles Sidney Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Confirmation statement made on 4 June 2020 with updates
Submitted on 25 Jun 2020
Appointment of Mr William Berman as a director on 9 April 2020
Submitted on 9 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2020
Application to strike the company off the register
Submitted on 13 Feb 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 10 Oct 2019
Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
Submitted on 1 Jul 2019
Confirmation statement made on 4 June 2019 with updates
Submitted on 4 Jun 2019
Appointment of Mr Mark Simon Willis as a director on 8 April 2019
Submitted on 14 Apr 2019
Appointment of Mr Mark Philip Herbert as a director on 1 April 2019
Submitted on 2 Apr 2019
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Repayment History
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