CHARLES BLYTH (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES BLYTH (HOLDINGS) LIMITED
COMPANY NUMBER
04232104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
11/06/2001
(23 years and 8 months old)
WEBSITE
www.charlesblyth-co.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/06/2001
15/10/2001
SPH 167 LIMITED
CASTLE DONINGTON
DE74 2NU
Charles Blyth & Co Ltd
Carnival Way
Castle Donington
Leicestershire
DE74 2NU
Carnival Way
Derby
Derbyshire
DE74 2NJ
Telephone: 810283
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 |
|---|---|---|
| CHARLES BLYTH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHARLES BLYTH & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES BLYTH (HOLDINGS) LIMITED?
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 BLYTH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES BLYTH (HOLDINGS) LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2012 - Present (12 years and 3 months) Born in Dec 1937 (age: 87) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/10/2012 - Present (12 years and 3 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/10/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2001 - Present (23 years and 8 months) 11/06/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
11/06/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES BLYTH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHARLES BLYTH & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 08/08/2022 | Bethany Blyth (929006892) has left the board |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Bethany Blyth (929006892) Appointed |
| 03/12/2021 | New Board Member Bethany Blyth (929006892) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/12/2012 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 22/11/2012 | Stuart Blyth (917359230) has left the board |
| 22/11/2012 | Michele Blyth (917359228) has left the board |
| 22/11/2012 | New Board Member Michele Blyth (917358913) Appointed |
| 22/11/2012 | New Board Member Stuart Blyth (917358947) Appointed |
| 16/11/2012 | New Board Member Michele Blyth (917359228) Appointed |
| 16/11/2012 | New Board Member Stuart Blyth (917359230) Appointed |
| 14/11/2012 | Norman Alfred Blyth (902689446) has left the board |
| 14/11/2012 | New Company Secretary Michele Blyth (917357756) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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