Charlton & Jenrick Holdings Limited is a private limited company that can be found at Unit D, Stafford Park 2, Telford TF3 3AR. Incorporated on 2017-06-23, this 6-year-old company is run by 3 directors.
Director Barry C., appointed on 23 June 2017. Director William J., appointed on 23 June 2017. Director Peter M., appointed on 23 June 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-06-22 and the due date for the subsequent filing is 2024-07-06. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit D |
| Office Address2 | Stafford Park 2 |
| Town | Telford |
| Post code | TF3 3AR |
| Country of origin | United Kingdom |
| Registration Number | 10833237 |
| Date of Incorporation | Fri, 23rd Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 23 June 2017
Position: Director
Appointed: 23 June 2017
Position: Director
Appointed: 23 June 2017
The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Barry C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is William J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Barry C.
| Notified on | 21 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William J.
| Notified on | 21 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew H.
| Notified on | 23 June 2017 |
| Ceased on | 21 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter M.
| Notified on | 23 June 2017 |
| Ceased on | 21 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 477 | 2 042 |
| Net Assets Liabilities | 6 601 824 | 6 905 322 |
| Other | ||
| Accrued Liabilities Deferred Income | 720 | 720 |
| Amounts Owed To Group Undertakings | 2 200 015 | |
| Average Number Employees During Period | 93 | 90 |
| Comprehensive Income Expense | 130 000 | 436 302 |
| Creditors | 3 450 668 | 3 146 015 |
| Dividends Paid | 129 297 | 132 804 |
| Fixed Assets | 10 050 015 | 10 050 015 |
| Investments Fixed Assets | 10 050 015 | 10 050 015 |
| Investments In Group Undertakings | 10 050 015 | 10 050 015 |
| Net Assets Liabilities Subsidiaries | -9 239 311 | -11 608 977 |
| Net Current Assets Liabilities | -3 448 191 | 1 322 |
| Number Shares Issued Fully Paid | 3 446 994 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 1 840 625 | 436 302 |
| Profit Loss Subsidiaries | 2 316 955 | 2 806 068 |
| Total Assets Less Current Liabilities | 6 601 824 | 10 051 337 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 12th, April 2024 |
resolution | Free Download (1 page) |
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