Chris Warnes Holdings Limited SPALDING


Founded in 2017, Chris Warnes Holdings, classified under reg no. 10548469 is an active company. Currently registered at Bank House PE11 1TB, Spalding the company has been in the business for seven years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

The company has one director. Christopher W., appointed on 5 January 2017. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex secretary - Steffanie W.. There were no ex directors.

Chris Warnes Holdings Limited Address / Contact

Office Address Bank House
Office Address2 Broad Street
Town Spalding
Post code PE11 1TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10548469
Date of Incorporation Thu, 5th Jan 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Christopher W.

Position: Director

Appointed: 05 January 2017

Steffanie W.

Position: Secretary

Appointed: 05 January 2017

Resigned: 14 September 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Christopher W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Steffanie W. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher W.

Notified on 5 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Steffanie W.

Notified on 12 January 2018
Ceased on 14 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets13 76931 86148 971160 76490 18389 617
Net Assets Liabilities 30 55644 91065 6193 63023 596
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4001 0801 2181 2842 8984 746
Creditors 2252 89394 011233 166174 067
Net Current Assets Liabilities13 76931 63646 07866 753-98 799-84 450
Total Assets Less Current Liabilities13 76931 63646 12866 903239 694254 043
Amount Specific Advance Or Credit Directors 22538 42240 97987 23089 269
Amount Specific Advance Or Credit Made In Period Directors  155 952366 911358 791226 337
Amount Specific Advance Or Credit Repaid In Period Directors 225117 305364 354312 540224 298
Average Number Employees During Period    11
Fixed Assets  50150338 493338 493

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 19th, January 2024
Free Download (6 pages)

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