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Charles James Holdings Ltd

Charles James Holdings Ltd is an active company incorporated on 18 March 2009 with the registered office located in Bolton, Greater Manchester. Charles James Holdings Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06851771
Private limited company
Age
16 years
Incorporated 18 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Charles James Holdings Ltd
Contact
Address
Unit 29-32 Lyon Industrial Estate Moss Road
Kearsley
Bolton
Lancashire
BL4 8NB
Same address for the past 10 years
Telephone
01204700742
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Michael Gordon Whittles
Director • Secretary • British
Philip Lawton
Director • British • Lives in UK • Born in Dec 1961
JJHL Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keyframe U.K. Limited
Michael Gordon Whittles and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£666.8K
Increased by £115.45K (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.14M
Increased by £22.66K (+1%)
Total Liabilities
-£368.69K
Decreased by £72.51K (-16%)
Net Assets
£1.77M
Increased by £95.18K (+6%)
Debt Ratio (%)
17%
Decreased by 3.61% (-17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Jjhl Holdings Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Philip Lawton Resigned
5 Months Ago on 4 Apr 2025
Michael Gordon Whittles (PSC) Resigned
5 Months Ago on 4 Apr 2025
Philip Lawton (PSC) Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Notification of Jjhl Holdings Limited as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Cessation of Philip Lawton as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Cessation of Michael Gordon Whittles as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Philip Lawton as a director on 4 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Mar 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
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Repayment History
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