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Charles Douglas Group Limited

Charles Douglas Group Limited is an active company incorporated on 16 March 2022 with the registered office located in York, North Yorkshire. Charles Douglas Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13979437
Private limited company
Age
3 years
Incorporated 16 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
101 Walmgate
York
YO1 9UA
England
Address changed on 27 Feb 2023 (2 years 6 months ago)
Previous address was 15th Floor Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • English • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Aug 1980
Director • English • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Roberts Holdings Ltd
Ian Robert Preston and Hugh Douglas Douglas-Roberts are mutual people.
Active
Charles Douglas Construction Limited
Ian Robert Preston and Hugh Douglas Douglas-Roberts are mutual people.
Active
Yorkshire Pristine Properties Ltd
Ian Robert Preston and Hugh Douglas Douglas-Roberts are mutual people.
Active
Richard Roberts Retreats Ltd
Ian Robert Preston and Hugh Douglas Douglas-Roberts are mutual people.
Active
Colliergate Ltd
Ian Robert Preston and Hugh Douglas Douglas-Roberts are mutual people.
Active
Richard Roberts (Huby 1) Ltd
Ian Robert Preston and Hugh Douglas Douglas-Roberts are mutual people.
Active
Preston Baker And Associates Limited
Ian Robert Preston is a mutual person.
Active
Preston Baker Financial Services Ltd
Ian Robert Preston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
£473
Decreased by £559 (-54%)
Total Liabilities
-£5.38K
Increased by £710 (+15%)
Net Assets
-£4.91K
Decreased by £1.27K (+35%)
Debt Ratio (%)
1137%
Increased by 684.79% (+151%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Mr Hugh Douglas Roberts Details Changed
9 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Feb 2023
Incorporated
3 Years Ago on 16 Mar 2022
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 21 Jan 2025
Director's details changed for Mr Hugh Douglas Roberts on 19 November 2024
Submitted on 20 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 23 Jan 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 7 Dec 2023
Certificate of change of name
Submitted on 1 Dec 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 12 Apr 2023
Registered office address changed from 15th Floor Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EE United Kingdom to 101 Walmgate York YO1 9UA on 27 February 2023
Submitted on 27 Feb 2023
Incorporation
Submitted on 16 Mar 2022
Repayment History
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