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Charlotte James Holdings Ltd

Charlotte James Holdings Ltd is an active company incorporated on 28 February 2023 with the registered office located in Loanhead, Midlothian. Charlotte James Holdings Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
SC760411
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 28 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 28 Feb ⟶ 31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Charlotte James Holdings Ltd
Contact
Address
7a Main Street
Loanhead
Edinburgh
EH20 9QH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Stuart Alastair Dempster
Director • PSC • British • Lives in Scotland • Born in Nov 1968
Mr Ross Morrison Dempster
Director • PSC • Managing Director • British • Lives in Scotland • Born in Nov 1971
Mrs Heloise Jacki Dempster
PSC • British • Lives in Scotland • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charlotte James Interiors Ltd
Mr Ross Morrison Dempster and Mr Stuart Alastair Dempster are mutual people.
Active
Emily James Bespoke Cabinetry Ltd
Mr Ross Morrison Dempster is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar ⟶ 31 Dec 2023
Traded for 10 months
Cash in Bank
£81.59K
Turnover
Unreported
Employees
3
Total Assets
£197.78K
Total Liabilities
-£75.21K
Net Assets
£122.57K
Debt Ratio (%)
38%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 12 Feb 2024
Heloise Jacki Dempster (PSC) Appointed
2 Years 6 Months Ago on 28 Feb 2023
Stuart Alistair Dempster (PSC) Appointed
2 Years 6 Months Ago on 28 Feb 2023
Incorporated
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 12 Feb 2024
Notification of Stuart Alistair Dempster as a person with significant control on 28 February 2023
Submitted on 12 May 2023
Notification of Heloise Jacki Dempster as a person with significant control on 28 February 2023
Submitted on 12 May 2023
Resolutions
Submitted on 13 Mar 2023
Incorporation
Submitted on 28 Feb 2023
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Repayment History
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