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Charleywood Holdings Limited

Charleywood Holdings Limited is an active company incorporated on 7 January 2019 with the registered office located in Liverpool, Merseyside. Charleywood Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11753997
Private limited company
Age
6 years
Incorporated 7 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Charleywood Road
Knowsley Industrial Park North
Liverpool
Merseyside
L33 7SG
England
Address changed on 10 Jan 2024 (1 year 10 months ago)
Previous address was 1 Marsden Street Manchester M2 1HW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1952
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1979
Charleywood Industrial Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Eldapoint Holdings Limited
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G.W.R. Derby Road Property Limited
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T F Jackson Holdings Limited
Charles Stuart Chidley and James Jack Collier are mutual people.
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T F J Properties Limited
Charles Stuart Chidley and James Jack Collier are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£8.12M
Same as previous period
Total Liabilities
-£2.34M
Increased by £3.3K (0%)
Net Assets
£5.78M
Decreased by £3.3K (-0%)
Debt Ratio (%)
29%
Increased by 0.04% (0%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 9 Apr 2025
Charles Stuart Chidley Resigned
9 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Group Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Inspection Address Changed
2 Years 11 Months Ago on 28 Nov 2022
Accounting Period Shortened
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Apr 2025
Termination of appointment of Charles Stuart Chidley as a director on 14 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2023
Submitted on 17 Apr 2024
Registered office address changed from 1 Marsden Street Manchester M2 1HW England to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 9 Jan 2024
Group of companies' accounts made up to 31 March 2022
Submitted on 27 Feb 2023
Repayment History
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