CHARLES CHURCH HOLDINGS PLC
Non-Trading
General Information
NAME
CHARLES CHURCH HOLDINGS PLC
COMPANY NUMBER
01039351
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/01/1972
(52 years and 11 months old)
WEBSITE
www.charles-church.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/1972
02/08/1995
CHARLES CHURCH DEVELOPMENTS PLC
NORTH YORKSHIRE
YO19 4FE
Charles Church House
Knoll Road
Camberley
Surrey
GU15 3TQ
Persimmon House
Fulford
York
North Yorkshire
YO19 4FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHARLES CHURCH GROUP LIMITED | Non-Trading | View Report |
| CHARLES CHURCH HOLDINGS PLC | Non-Trading | View Report |
| CHARLES CHURCH CIVIL ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES CHURCH HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES CHURCH HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES CHURCH HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2001 - Present (23 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Secretary |
Current: 286 Past: 35 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 306 Past: 0 |
View Report |
|
14/01/2022 - Present (2 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2022 - Present (2 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 305 Past: 0 |
View Report |
|
10/05/1991 - 29/06/1994 (3 years and 1 months) Born in Oct 1943 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Michael John Smith (929185354) Appointed |
| 31/01/2022 | Michael Hugh Killoran (900176872) has left the board |
| 28/01/2022 | New Board Member Michael John Smith (929185527) Appointed |
| 15/10/2021 | Richard Paul Stenhouse (914932418) has left the board |
| 15/10/2021 | New Board Member Julia Nichols (928814988) Appointed |
| 24/06/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | David Jenkinson (917843535) has left the board |
| 20/06/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 07/01/2019 | Jeffrey Fairburn (904670392) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 14/10/2016 | Gerald Neil Francis (906152652) has left the board |
| 14/10/2016 | New Board Member Richard Paul Stenhouse (914932418) Appointed |
| 19/05/2016 | New Board Member David Jenkinson (917843535) Appointed |
| 19/05/2016 | Nigel Peter Greenaway (912523366) has left the board |
| 06/11/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 27/06/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 31/10/2013 | New Accounts filed |
| 13/05/2013 | New Board Member Nigel Peter Greenaway (912523366) Appointed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | Michael Peter Farley (904763129) has left the board |
| 10/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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