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Charlcott Holdings Limited

Charlcott Holdings Limited is an active company incorporated on 13 February 2024 with the registered office located in Lincoln, Lincolnshire. Charlcott Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15487295
Private limited company
Age
1 year 8 months
Incorporated 13 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 13 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7a The Parade
Cherry Willingham
Lincoln
LN3 4JL
England
Address changed on 20 Jan 2025 (9 months ago)
Previous address was Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1978
Ronan Turner
PSC • British • Lives in England • Born in Dec 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenton Global Holdings Limited
Nicholas Turner is a mutual person.
Active
Polevar Limited
Nicholas Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£729.34K
Turnover
Unreported
Employees
1
Total Assets
£2.05M
Total Liabilities
-£140K
Net Assets
£1.91M
Debt Ratio (%)
7%
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Accounting Period Shortened
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Janet Turner (PSC) Resigned
1 Year 5 Months Ago on 24 May 2024
Ronan Turner (PSC) Appointed
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Mr Nicholas Turner (PSC) Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Janet Turner (PSC) Appointed
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Registered office address changed from Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF United Kingdom to 7a the Parade Cherry Willingham Lincoln LN3 4JL on 20 January 2025
Submitted on 20 Jan 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 13 Jan 2025
Resolutions
Submitted on 19 Jun 2024
Memorandum and Articles of Association
Submitted on 19 Jun 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Notification of Ronan Turner as a person with significant control on 24 May 2024
Submitted on 10 Jun 2024
Cessation of Janet Turner as a person with significant control on 24 May 2024
Submitted on 10 Jun 2024
Memorandum and Articles of Association
Submitted on 26 Apr 2024
Repayment History
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