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Charles Lyndon Holdings Ltd

Charles Lyndon Holdings Ltd is a dormant company incorporated on 21 October 2019 with the registered office located in Morpeth, Northumberland. Charles Lyndon Holdings Ltd was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12271887
Private limited company
Age
6 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (21 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
16 Abbey Meadows
Morpeth
NE61 2BD
England
Address changed on 8 Dec 2023 (1 year 11 months ago)
Previous address was 4 Tyne View Newcastle upon Tyne NE15 8DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Mar 1958
Mr Ian Charles Cawkwell
PSC • British • Lives in UK • Born in Sep 1957
Mr Neil Lyndon Yeomans
PSC • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Broom Heights No. 1 Ltd
Ian Charles Cawkwell and Neil Lyndon Yeomans are mutual people.
Active
Acornford Holdings Ltd
Ian Charles Cawkwell is a mutual person.
Active
London & Regional (Chiswick) Ltd
Ian Charles Cawkwell is a mutual person.
Active
London & Regional (Stoke) Ltd
Ian Charles Cawkwell is a mutual person.
Active
London & Regional (Cobham) Ltd
Ian Charles Cawkwell is a mutual person.
Active
Broom Heights No. 4 Ltd
Ian Charles Cawkwell is a mutual person.
Active
Svarog Global Equities Ltd
Ian Charles Cawkwell is a mutual person.
Dissolved
BCLCM Properties Ltd
Ian Charles Cawkwell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 24 Oct 2025
Dormant Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Paul Andrew Brown Resigned
1 Year 9 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Oct 2022
Micro Accounts Submitted
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 24 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 29 Oct 2024
Termination of appointment of Paul Andrew Brown as a secretary on 30 January 2024
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 29 Jan 2024
Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 31 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 21 Feb 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 22 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 13 Jul 2022
Repayment History
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