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Charlton Morris Holdings Limited

Charlton Morris Holdings Limited is a dissolved company incorporated on 24 July 2017 with the registered office located in Leeds, West Yorkshire. Charlton Morris Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 4 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
10879256
Private limited company
Age
8 years
Incorporated 24 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
34 Boar Lane
Leeds
LS1 5DA
England
Same address for the past 5 years
Telephone
01133452266
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Jun 1988
Director • Managing Director • British • Lives in England • Born in Mar 1984
CMGH Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£700
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.36M
Same as previous period
Total Liabilities
-£51K
Decreased by £33K (-39%)
Net Assets
£4.31M
Increased by £33K (+1%)
Debt Ratio (%)
1%
Decreased by 0.76% (-39%)
Latest Activity
Compulsory Dissolution
1 Year 4 Months Ago on 16 Jul 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 6 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Jan 2023
New Charge Registered
2 Years 12 Months Ago on 15 Nov 2022
Stephen Fairbank Resigned
2 Years 12 Months Ago on 15 Nov 2022
Ian James Robinson Resigned
2 Years 12 Months Ago on 15 Nov 2022
Mrs Madeleine Watson Appointed
3 Years Ago on 25 Jul 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 17 May 2023
Resolutions
Submitted on 26 Apr 2023
Memorandum and Articles of Association
Submitted on 26 Apr 2023
Statement of company's objects
Submitted on 18 Apr 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 16 Jan 2023
Registration of charge 108792560003, created on 15 November 2022
Submitted on 18 Nov 2022
Termination of appointment of Ian James Robinson as a director on 15 November 2022
Submitted on 17 Nov 2022
Termination of appointment of Stephen Fairbank as a director on 15 November 2022
Submitted on 17 Nov 2022
Repayment History
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