Charles Buyers Holdings Limited is a private limited company registered at Unit 37 Kyle Road, Irvine Industrial Estate, Irvine KA12 8LE. Incorporated on 2020-02-25, this 4-year-old company is run by 4 directors.
Director Marjorie B., appointed on 09 March 2020. Director Charles B., appointed on 09 March 2020. Director Craig B., appointed on 25 February 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-02-24 and the date for the subsequent filing is 2024-03-09. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 37 Kyle Road |
| Office Address2 | Irvine Industrial Estate |
| Town | Irvine |
| Post code | KA12 8LE |
| Country of origin | United Kingdom |
| Registration Number | SC655650 |
| Date of Incorporation | Tue, 25th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 25 February 2020
Position: Director
Appointed: 25 February 2020
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Stuart B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Craig B. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart B.
| Notified on | 25 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig B.
| Notified on | 25 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 1 800 120 | 2 150 120 | 2 475 120 |
| Other | |||
| Creditors | 250 000 | 250 000 | 250 000 |
| Investments Fixed Assets | 2 800 000 | 2 800 000 | 2 800 000 |
| Investments In Group Undertakings | 2 800 000 | 2 800 000 | 2 800 000 |
| Net Current Assets Liabilities | -249 900 | -249 900 | -249 900 |
| Other Creditors | 250 000 | 250 000 | 250 000 |
| Total Assets Less Current Liabilities | 2 550 100 | 2 550 100 | 2 550 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (5 pages) |
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