Charlton Morris Holdings Limited is a private limited company registered at 34 Boar Lane, Leeds LS1 5DA. Incorporated on 2017-07-24, this 6-year-old company is run by 2 directors and 1 secretary.
Director Andrew S., appointed on 23 April 2021. Director Thomas M., appointed on 23 April 2021.
Moving on to secretaries, we can mention: Madeleine W., appointed on 25 July 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209), "other activities of employment placement agencies" (SIC code: 78109).
The last confirmation statement was filed on 2023-01-12 and the date for the next filing is 2024-01-26. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 34 Boar Lane |
| Town | Leeds |
| Post code | LS1 5DA |
| Country of origin | United Kingdom |
| Registration Number | 10879256 |
| Date of Incorporation | Mon, 24th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Secretary
Appointed: 25 July 2022
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 23 April 2021
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Cmgh Ltd from Leeds, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ian R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen F., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Cmgh Ltd
34 Boar Lane, Leeds, LS1 5DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13325146 |
| Notified on | 23 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian R.
| Notified on | 24 July 2017 |
| Ceased on | 23 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen F.
| Notified on | 24 July 2017 |
| Ceased on | 23 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 700 | 700 | 700 | 700 | 700 |
| Net Assets Liabilities | 1 121 700 | 2 021 700 | 3 121 700 | 4 278 400 | 4 311 400 |
| Other | |||||
| Creditors | 2 425 000 | 1 375 000 | 1 100 000 | 48 000 | 12 000 |
| Investments Fixed Assets | 4 221 000 | 4 221 000 | 4 221 000 | 4 361 700 | 4 361 700 |
| Investments In Group Undertakings | 4 221 000 | 4 221 000 | 4 221 000 | 4 361 700 | 4 361 700 |
| Net Current Assets Liabilities | -674 300 | -824 300 | -1 099 300 | -35 300 | -38 300 |
| Number Shares Issued Fully Paid | 31 500 | 31 500 | 31 500 | 6 300 | |
| Other Creditors | 2 425 000 | 1 375 000 | 1 100 000 | 48 000 | 12 000 |
| Par Value Share | 0 | 0 | 0 | 0 | |
| Total Assets Less Current Liabilities | 3 546 700 | 3 396 700 | 3 121 700 | 4 326 400 | 4 323 400 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2022 filed on: 17th, May 2023 |
accounts | Free Download (8 pages) |
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