CHARLES JAMES HOLDINGS LTD
UNIT 29-32 LYON INDUSTRIAL ESTATE MOSS ROAD, KEARSLEY, BOLTON BL4 8NB- Active
- Private Limited Company
- Company No. 06851771
- Last Updated: 01 Mar 2024
Company Profile
CHARLES JAMES HOLDINGS LTD was incorporated on Wednesday, March 18, 2009 as a Private Limited Company with registered address in BOLTON. CHARLES JAMES HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 4 days.
| Name | CHARLES JAMES HOLDINGS LTD |
|---|---|
| Company number | 06851771 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 29-32 LYON INDUSTRIAL ESTATE MOSS ROAD KEARSLEY BOLTON BL4 8NB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Michael Gordon Whittles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Philip Lawton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against CHARLES JAMES HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARLES JAMES HOLDINGS LTD | 18 Mar 2009 |
| JP WINDOWS LIMITED | 16 Mar 2010 |