| Company Name | Charn Holdings Ltd |
|---|---|
| Director | Stephen John Charnley |
| Company Status | Active |
| Company Number | 11151601 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2018(6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen John Charnley |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Castle Hill Road Hindley Wigan WN2 4BJ |
| Secretary Name | Mr Peter Haslam |
|---|---|
| Status | Current |
| Appointed | 16 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Castle Hill Road Hindley Wigan WN2 4BJ |
Location
| Registered Address | 26 Castle Hill Road Hindley Wigan WN2 4BJ |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Hindley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Charges
| 25 June 2020 | Delivered on: 8 July 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: The leasehold land known as the old police station, 26 castle hill road, hindley, wigan, WN2 4BJ and registered at the land registry with title number MAN93318 (the "property"), together with all buildings and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property. Outstanding |
|---|---|
| 25 June 2020 | Delivered on: 8 July 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding |
| 21 March 2018 | Delivered on: 22 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The old police station, 26 castle hill, hindley, wigan WN2 4BJ. Outstanding |
| 15 March 2018 | Delivered on: 20 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 1 November 2023 | Amended total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
| 23 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (12 pages) |
| 27 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (12 pages) |
| 25 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 15 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 15 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (12 pages) |
| 18 November 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 23 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (12 pages) |
| 8 July 2020 | Registration of charge 111516010004, created on 25 June 2020 (20 pages) |
| 8 July 2020 | Registration of charge 111516010003, created on 25 June 2020 (20 pages) |
| 1 July 2020 | Satisfaction of charge 111516010002 in full (1 page) |
| 1 July 2020 | Satisfaction of charge 111516010001 in full (1 page) |
| 6 February 2020 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 15 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 8 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 22 March 2018 | Registration of charge 111516010002, created on 21 March 2018 (7 pages) |
| 20 March 2018 | Registration of charge 111516010001, created on 15 March 2018 (5 pages) |
| 16 January 2018 | Incorporation Statement of capital on 2018-01-16
|
| 16 January 2018 | Incorporation Statement of capital on 2018-01-16
|