Company NameCharles B Holdings Limited
DirectorMaurice Benbeniste
Company StatusActive
Company Number03799693
CategoryPrivate Limited Company
Incorporation Date1 July 1999(24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Maurice Benbeniste
Date of BirthMarch 1954 (Born 70 years ago)
NationalityTurkish
StatusCurrent
Appointed01 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Hannah Lodge
Palatine Road
Manchester
Lancashire
M20 2QH
Secretary NamePeter Mark Hinchliffe
NationalityBritish
StatusCurrent
Appointed31 May 2006(6 years, 11 months after company formation)
Appointment Duration17 years, 10 months
RoleCompany Director
Correspondence AddressApt 41 Velvet House
Sackville Street
Manchester
Lancashire
M1 3WE
Secretary NameMrs Susan Towler
NationalityBritish
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address22 Beech Street
Great Harwood
Blackburn
Lancashire
BB6 7RB
Secretary NamePhilip Charles Vibrans
NationalityBritish
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD
Director NameDavenport Credit Limited (Corporation)
StatusResigned
Appointed01 July 1999(same day as company formation)
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD

Contact

Websitemobecot.co.uk

Location

Registered AddressAlbert House
17 Bloom Street
Manchester
Lancashire
M1 3HZ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

102 at £1Maurice Benbeniste
100.00%
Ordinary

Financials

Year2014
Net Worth£102

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return26 June 2023 (9 months, 1 week ago)
Next Return Due10 July 2024 (3 months, 1 week from now)

Filing History

15 July 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
4 June 2020Unaudited abridged accounts made up to 30 September 2019 (10 pages)
8 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
3 April 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
27 June 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
30 April 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
11 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
20 June 2017Accounts for a small company made up to 30 September 2016 (6 pages)
20 June 2017Accounts for a small company made up to 30 September 2016 (6 pages)
28 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
20 June 2016Full accounts made up to 30 September 2015 (12 pages)
20 June 2016Full accounts made up to 30 September 2015 (12 pages)
16 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 102
(4 pages)
16 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 102
(4 pages)
16 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 102
(4 pages)
1 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 102
(4 pages)
15 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 102
(4 pages)
15 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 102
(4 pages)
26 June 2014Full accounts made up to 30 September 2013 (12 pages)
26 June 2014Full accounts made up to 30 September 2013 (12 pages)
5 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(4 pages)
5 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(4 pages)
5 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(4 pages)
27 June 2013Accounts for a small company made up to 30 September 2012 (7 pages)
27 June 2013Accounts for a small company made up to 30 September 2012 (7 pages)
23 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
23 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
23 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 August 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
2 August 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
2 August 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
22 June 2011Accounts for a small company made up to 30 September 2010 (6 pages)
22 June 2011Accounts for a small company made up to 30 September 2010 (6 pages)
22 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
22 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
22 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
24 June 2010Accounts for a medium company made up to 30 September 2009 (11 pages)
24 June 2010Accounts for a medium company made up to 30 September 2009 (11 pages)
28 July 2009Accounts for a medium company made up to 30 September 2008 (11 pages)
28 July 2009Accounts for a medium company made up to 30 September 2008 (11 pages)
13 July 2009Return made up to 01/07/09; full list of members (3 pages)
13 July 2009Return made up to 01/07/09; full list of members (3 pages)
29 July 2008Return made up to 01/07/08; full list of members (3 pages)
29 July 2008Return made up to 01/07/08; full list of members (3 pages)
22 July 2008Full accounts made up to 30 September 2007 (11 pages)
22 July 2008Full accounts made up to 30 September 2007 (11 pages)
23 July 2007Location of debenture register (1 page)
23 July 2007Return made up to 01/07/07; full list of members (2 pages)
23 July 2007Return made up to 01/07/07; full list of members (2 pages)
23 July 2007Location of register of members (1 page)
23 July 2007Location of register of members (1 page)
23 July 2007Location of debenture register (1 page)
16 July 2007Accounts for a small company made up to 30 September 2006 (6 pages)
16 July 2007Accounts for a small company made up to 30 September 2006 (6 pages)
24 July 2006Return made up to 01/07/06; full list of members (2 pages)
24 July 2006Return made up to 01/07/06; full list of members (2 pages)
17 July 2006Accounts for a small company made up to 30 September 2005 (6 pages)
17 July 2006Accounts for a small company made up to 30 September 2005 (6 pages)
20 June 2006New secretary appointed (2 pages)
20 June 2006New secretary appointed (2 pages)
31 May 2006Secretary resigned (1 page)
31 May 2006Secretary resigned (1 page)
10 January 2006Return made up to 01/07/05; full list of members (2 pages)
10 January 2006Return made up to 01/07/05; full list of members (2 pages)
1 August 2005Accounts for a small company made up to 30 September 2004 (6 pages)
1 August 2005Accounts for a small company made up to 30 September 2004 (6 pages)
20 May 2005Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
20 May 2005Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
8 July 2004Return made up to 01/07/04; full list of members (5 pages)
8 July 2004Return made up to 01/07/04; full list of members (5 pages)
1 June 2004Accounts for a small company made up to 31 July 2003 (6 pages)
1 June 2004Accounts for a small company made up to 31 July 2003 (6 pages)
6 September 2003Return made up to 01/07/03; full list of members (5 pages)
6 September 2003Return made up to 01/07/03; full list of members (5 pages)
4 June 2003Accounts for a small company made up to 31 July 2002 (6 pages)
4 June 2003Accounts for a small company made up to 31 July 2002 (6 pages)
19 August 2002Return made up to 01/07/02; full list of members (5 pages)
19 August 2002Return made up to 01/07/02; full list of members (5 pages)
14 June 2002Accounts for a dormant company made up to 31 July 2001 (2 pages)
14 June 2002Accounts for a dormant company made up to 31 July 2001 (2 pages)
14 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 December 2001Return made up to 01/07/01; full list of members (5 pages)
28 December 2001Return made up to 01/07/01; full list of members (5 pages)
7 November 2001Ad 31/12/00--------- £ si 100@1=100 £ ic 2/102 (2 pages)
7 November 2001Particulars of contract relating to shares (4 pages)
7 November 2001Particulars of contract relating to shares (4 pages)
7 November 2001Ad 31/12/00--------- £ si 100@1=100 £ ic 2/102 (2 pages)
22 March 2001Accounts for a dormant company made up to 31 July 2000 (2 pages)
22 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 March 2001Accounts for a dormant company made up to 31 July 2000 (2 pages)
18 July 2000Return made up to 01/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 July 2000Return made up to 01/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 August 1999Secretary resigned (1 page)
20 August 1999New secretary appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New secretary appointed (2 pages)
20 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 August 1999Registered office changed on 20/08/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
20 August 1999Director resigned (1 page)
20 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 August 1999Registered office changed on 20/08/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
20 August 1999Director resigned (1 page)
20 August 1999Secretary resigned (1 page)
1 July 1999Incorporation (11 pages)
1 July 1999Incorporation (11 pages)