Charles B Holdings Limited in 17 Bloom Street MANCHESTER

Charles B Holdings Limited MANCHESTER

Founded in 1999, Charles B Holdings, classified under reg no. 03799693 is an active company. Currently registered at Albert House M1 3HZ, Manchester the company has been in the business for twenty five years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Maurice B., appointed on 1 July 1999. In addition, a secretary was appointed - Peter H., appointed on 31 May 2006. As of 6 May 2024, there was 1 ex secretary - Susan T.. There were no ex directors.

Charles B Holdings Limited Address / Contact

Office Address	Albert House
Office Address2	17 Bloom Street
Town	Manchester
Post code	M1 3HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03799693
Date of Incorporation	Thu, 1st Jul 1999
Industry	Non-trading company
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Peter H.

Position: Secretary

Appointed: 31 May 2006

Maurice B.

Position: Director

Appointed: 01 July 1999

Davenport Credit Limited

Position: Corporate Nominee Director

Appointed: 01 July 1999

Resigned: 01 July 1999

Philip V.

Position: Nominee Secretary

Appointed: 01 July 1999

Resigned: 01 July 1999

Susan T.

Position: Secretary

Appointed: 01 July 1999

Resigned: 31 May 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Maurice B. This PSC and has 75,01-100% shares.

Maurice B.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	102	102

Balance Sheet
Current Assets	2	2	102	102	2	2	2
Debtors	2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities			102	102	102	102	102	102	102
Other Debtors									2	2
Net Assets Liabilities Including Pension Asset Liability	102	102

Reserves/Capital
Called Up Share Capital	102	102
Shareholder Funds	102	102

Other
Average Number Employees During Period					1	1	1	1	1	1
Balances Amounts Owed By Related Parties			22 381	22 890	23 057	22 885
Current Asset Investments			100	100
Dividend Per Share Interim							223	226	226
Fixed Assets	100	100		100	100	100	100
Investments Fixed Assets	100	100		100	100	100	100	100	100
Investments In Group Undertakings Participating Interests							100	100	100
Net Current Assets Liabilities	2	2	102	2	2	2	2
Number Shares Issued Fully Paid							102	102	102	102
Par Value Share		1						1	1	1
Percentage Class Share Held In Subsidiary							100	100	100
Total Assets Less Current Liabilities	102	102	102	102	102	102	102		102	102
Investment Property									100	100
Investment Property Fair Value Model									100
Number Shares Allotted		102
Share Capital Allotted Called Up Paid	102	102

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2016/09/30 filed on: 20th, June 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2016/09/30 filed on: 20th, June 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 20th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/07/01 with full list of members filed on: 16th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 1st, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/01 with full list of members filed on: 15th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 26th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/07/01 with full list of members filed on: 5th, July 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/09/30 filed on: 27th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/01 with full list of members filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 21st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/01 with full list of members filed on: 2nd, August 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 22nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/01 with full list of members filed on: 22nd, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2009/09/30 filed on: 24th, June 2010	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2008/09/30 filed on: 28th, July 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/07/29 with shareholders record filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 22nd, July 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 16th, July 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 16th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 17th, July 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 17th, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 1st, August 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 1st, August 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 20th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 20th, May 2005	accounts	Free Download (1 page)
363a	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/07/31 filed on: 1st, June 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/07/31 filed on: 1st, June 2004	accounts	Free Download (6 pages)
363a	Annual return up to 2003/09/06 with shareholders record filed on: 6th, September 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/09/06 with shareholders record filed on: 6th, September 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/07/31 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/07/31 filed on: 4th, June 2003	accounts	Free Download (6 pages)
363a	Annual return up to 2002/08/19 with shareholders record filed on: 19th, August 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/08/19 with shareholders record filed on: 19th, August 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 14th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 14th, June 2002	accounts	Free Download (2 pages)
363a	Annual return up to 2001/12/28 with shareholders record filed on: 28th, December 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/12/28 with shareholders record filed on: 28th, December 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 22nd, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 22nd, March 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2000/07/18 with shareholders record filed on: 18th, July 2000	annual return	Free Download (6 pages)
363(288)	2000/07/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/07/18 with shareholders record filed on: 18th, July 2000	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 1st, July 1999	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 1st, July 1999	incorporation	Free Download (11 pages)

Charles B Holdings Limited MANCHESTER

Charles B Holdings Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Maurice B.

Davenport Credit Limited

Philip V.

Susan T.

People with significant control

Annual reports financial information

Company filings

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