CHARLTON MORRIS LIMITED
FLOOR 2, 10 WELLINGTON PLACE, LEEDS LS1 4AP- Liquidation
- Private Limited Company
- Company No. 08686363
- Last Updated: 01 Mar 2024
Company Profile
CHARLTON MORRIS LIMITED was incorporated on Wednesday, September 11, 2013 as a Private Limited Company with registered address in LEEDS. CHARLTON MORRIS LIMITED has the status: Liquidation and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 11 years 5 months and 12 days.
| Name | CHARLTON MORRIS LIMITED |
|---|---|
| Company number | 08686363 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP |
|---|---|
| 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 |
|---|---|
| Mr Stephen Fairbank Nationality: British |
Dates: Tuesday, January 30, 2018 - Tuesday, January 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Ian James Robinson Nationality: British |
Dates: Tuesday, January 30, 2018 - Tuesday, January 30, 2018
ownership of shares 25 to 50 percent
|
| Charlton Morris Holdings Limited Boar Lane, LS1 5DA |
Dates: Tuesday, January 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mackenzie Stuart Limited Whitehall Riverside, LS1 4BN |
Dates: Friday, July 1, 2016 - Tuesday, January 30, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLTON MORRIS LIMITED | 11 Sep 2013 |