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Charles Green Holdings Limited

Charles Green Holdings Limited is an active company incorporated on 18 November 2014 with the registered office located in Birmingham, West Midlands. Charles Green Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09315727
Private limited company
Age
10 years
Incorporated 18 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month 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 (18 days remaining)
Contact
Address
37 Tenby Street
Birmingham
B1 3EF
Same address since incorporation
Telephone
01212361874
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in UK • Born in Jul 1954
Oliver Nicholas Limited
PSC
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Mutual Companies
Charles Green & Son Limited
Thomas Lionel Green and Mr Oliver Nicholas Sutton are mutual people.
Active
Atom Jewellery Limited
Thomas Lionel Green is a mutual person.
Active
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
£1.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Thomas Lionel Green (PSC) Resigned
5 Months Ago on 2 Apr 2025
Oliver Nicholas Limited (PSC) Appointed
5 Months Ago on 2 Apr 2025
Thomas Lionel Green Resigned
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Oliver Nicholas Sutton (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Oliver Nicholas Sutton (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 29 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 22 Apr 2025
Cessation of Thomas Lionel Green as a person with significant control on 2 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Thomas Lionel Green as a director on 2 April 2025
Submitted on 9 Apr 2025
Cessation of Oliver Nicholas Sutton as a person with significant control on 2 April 2024
Submitted on 9 Apr 2025
Notification of Oliver Nicholas Limited as a person with significant control on 2 April 2025
Submitted on 9 Apr 2025
Registration of charge 093157270001, created on 3 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 12 Jul 2024
Change of details for Mr Oliver Nicholas Sutton as a person with significant control on 6 April 2016
Submitted on 21 Nov 2023
Repayment History
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