Founded in 2005, Charles F Stead (properties), classified under reg no. 05636051 is an active company. Currently registered at Sheepscar Tannery, Sheepscar LS7 2BY, West Yorkshire the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 27, 2007 Charles F Stead (properties) Limited is no longer carrying the name Defence Move.
At present there are 5 directors in the the company, namely Michael C., Andrew B. and Kenneth C. and others. In addition one secretary - John T. - is with the firm. As of 28 May 2024, there was 1 ex director - Douglas C.. There were no ex secretaries.
| Office Address | Sheepscar Tannery, Sheepscar |
| Office Address2 | Leeds |
| Town | West Yorkshire |
| Post code | LS7 2BY |
| Country of origin | United Kingdom |
| Registration Number | 05636051 |
| Date of Incorporation | Fri, 25th Nov 2005 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 08 May 2006
Position: Secretary
Appointed: 08 May 2006
Position: Director
Appointed: 08 May 2006
The list of persons with significant control that own or control the company is made up of 5 names. As we discovered, there is Kenneth C. This PSC has significiant influence or control over the company,. Another one in the PSC register is Peter C. This PSC has significiant influence or control over the company,. Moving on, there is David B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Kenneth C.
| Notified on | 1 January 2024 |
| Nature of control: |
significiant influence or control |
Peter C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
David B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Charles F. Stead (Holdings) Limited
Sheepscar Tannery Sheepscar Street North, Leeds, LS7 2BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 5739853 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Douglas C.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2023 |
| Nature of control: |
significiant influence or control |
| Defence Move | June 27, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 18th, September 2023 |
accounts | Free Download (8 pages) |
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