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Charles Wainwright Holdings Limited

Charles Wainwright Holdings Limited is an active company incorporated on 11 February 2024 with the registered office located in Stoke-on-Trent, Staffordshire. Charles Wainwright Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15482539
Private limited company
Age
1 year 8 months
Incorporated 11 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 11 November 2025 (5 days remaining)
Address
C/O Dpc Stone House
Stone Road Business Park
Stoke-On-Trent
Staffordshire
ST4 6SR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Wainwright Properties Limited
Mr Raymond Wainwright and Nicholas Charles Giraud are mutual people.
Active
Charles Wainwright Developments Limited
Nicholas Charles Giraud is a mutual person.
Active
CWG Properties Limited
Mr Raymond Wainwright is a mutual person.
Active
Millward Hall Management Company (Leek) Limited
Mr Raymond Wainwright is a mutual person.
Active
Telstrong Properties Ltd
Mr Raymond Wainwright is a mutual person.
Active
CPFB Properties Ltd
Mr Raymond Wainwright is a mutual person.
Active
CPFB Tunnicliffe Ltd
Mr Raymond Wainwright is a mutual person.
Active
W&CO Developments Limited
Mr Raymond Wainwright is a mutual person.
Active
Financials
Charles Wainwright Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Nicholas Charles Giraud Appointed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Mr. Raymond Wainwright Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Mr Raymond Charles Wainwright (PSC) Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Incorporated
1 Year 8 Months Ago on 11 Feb 2024
Get Credit Report
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Documents
Appointment of Mr Nicholas Charles Giraud as a director on 26 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 5 Aug 2025
Change of share class name or designation
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Raymond Charles Wainwright as a person with significant control on 6 June 2024
Submitted on 6 Jun 2024
Director's details changed for Mr. Raymond Wainwright on 6 June 2024
Submitted on 6 Jun 2024
Repayment History
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