About

Registered Number: 06851771
Date of Incorporation: 18/03/2009 (16 years ago)
Company Status: Active
Registered Address: Unit 29-32 Lyon Industrial Estate Moss Road, Kearsley, Bolton, Lancashire, BL4 8NB

 

Founded in 2009, Charles James Holdings Ltd are based in Bolton in Lancashire, it's status at Companies House is "Active". We don't know the number of employees at this company. The company has one director listed as Lawton, Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWTON, Philip 06 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 11 April 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 23 March 2015
AD01 - Change of registered office address 23 March 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 27 March 2014
AD01 - Change of registered office address 27 March 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 04 April 2013
AAMD - Amended Accounts 05 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 12 May 2011
AA01 - Change of accounting reference date 14 December 2010
AA - Annual Accounts 25 November 2010
RESOLUTIONS - N/A 28 April 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
CERTNM - Change of name certificate 16 March 2010
CONNOT - N/A 24 February 2010
RESOLUTIONS - N/A 04 February 2010
CONNOT - N/A 04 February 2010
288a - Notice of appointment of directors or secretaries 29 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
NEWINC - New incorporation documents 18 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.