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Charltons Bonds (Holdings) Limited

Charltons Bonds (Holdings) Limited is an active company incorporated on 24 October 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Charltons Bonds (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12280747
Private limited company
Age
6 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Armstrong Campbell Accountants The Grainger Suite
Dobson House
Newcastle Upon Tyne
NE3 3PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1950
Mr Stephen William Black
PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Commerce Chambers Ltd
Linda Payne is a mutual person.
Active
Dinosauria Limited
Linda Payne is a mutual person.
Active
Inperpetuity Limited
Linda Payne is a mutual person.
Active
Rare Earth Medburn Limited
Linda Payne is a mutual person.
Active
Entertainment Media Limited
Linda Payne is a mutual person.
Active
North Carol Wood Limited
Linda Payne is a mutual person.
Active
North Carol Wood (Medburn) Limited
Linda Payne is a mutual person.
Active
Pendower Hall Ltd
Linda Payne is a mutual person.
In Receivership
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
1
Same as previous period
Total Assets
£601.4K
Increased by £9.58K (+2%)
Total Liabilities
-£1.2M
Increased by £68.76K (+6%)
Net Assets
-£600.77K
Decreased by £59.18K (+11%)
Debt Ratio (%)
200%
Increased by 8.38% (+4%)
Latest Activity
Confirmation Submitted
9 Days Ago on 20 Oct 2025
Micro Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Montcada Habsburg Limited Resigned
1 Year 11 Months Ago on 1 Dec 2023
Mrs Linda Payne Appointed
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Armstrong Campbell Llp Details Changed
2 Years 3 Months Ago on 25 Jul 2023
Armstrong Campbell Llp Appointed
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 20 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 2 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Termination of appointment of Montcada Habsburg Limited as a director on 1 December 2023
Submitted on 14 Dec 2023
Appointment of Mrs Linda Payne as a director on 30 October 2023
Submitted on 21 Nov 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 2 Oct 2023
Secretary's details changed for Armstrong Campbell Llp on 25 July 2023
Submitted on 9 Aug 2023
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Appointment of Montcada Habsburg Limited as a director on 25 July 2023
Submitted on 25 Jul 2023
Repayment History
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