CHARLESWORTH HOLDINGS LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

CHARLESWORTH HOLDINGS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
CHARLESWORTH HOLDINGS LIMITED was incorporated 61 years ago on 12/07/1962 and has the registered number: 00729646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHARLESWORTH HOLDINGS LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
18129 - Printing n.e.c.
18130 - Pre-press and pre-media services
18140 - Binding and related services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLANSHAW WAY FLANSHAW LANE
WEST YORKSHIRE
WF2 9LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE CHRISTOPHER JONES Aug 1983 British Director 2021-05-06 CURRENT
MR LEE MICHAEL HEWITT Jan 1970 British Director 2021-05-06 CURRENT
MARK WILLIAM GRAY Sep 1964 British Director 2010-09-01 CURRENT
MR MICHAEL ALWYN WARE Apr 1946 British Director 1992-03-23 UNTIL 1995-06-19 RESIGNED
DAVID FREDERICK TADD Aug 1946 British Director 1993-02-24 UNTIL 2003-05-26 RESIGNED
ADAM JAMIE PUGH Feb 1971 British Director 2010-09-01 UNTIL 2018-08-23 RESIGNED
MR JEREMY MATTHEW MILLS Nov 1961 British Director 1992-03-23 UNTIL 2001-06-29 RESIGNED
MR GRAHAM LAWLEY Mar 1959 British Director 1997-04-07 UNTIL 2006-10-31 RESIGNED
MR WALTER FIRTH Jan 1935 British Director RESIGNED
MR LEONARD NEIL CHARLESWORTH Sep 1937 British Director RESIGNED
MRS JUDITH RAMSDEN CHARLESWORTH Jan 1944 British Director RESIGNED
MISS FLORENCE HAZEL CHARLESWORTH Oct 1931 British Director RESIGNED
MR STEPHEN ANTHONY ALLAN Feb 1950 British Director 2002-03-18 UNTIL 2007-02-26 RESIGNED
MISS FLORENCE HAZEL CHARLESWORTH Oct 1931 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark William Gray 2018-10-01 9/1964 Ownership of shares 75 to 100 percent
Presido Investments Limited 2016-08-31 - 2018-10-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTCLIFFE GOLF CLUB (1951) LIMITED HALIFAX Active MICRO ENTITY 93110 - Operation of sports facilities
H. CHARLESWORTH & CO LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
FFFW LIMITED QUAY STREET Dissolved... FULL 7487 - Other business activities
ALPHA EDUCATIONAL PRINT LIMITED BOLTON Dissolved... SMALL 18129 - Printing n.e.c.
RIASCA UK LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
RILEY DUNN & WILSON LIMITED HALIFAX Dissolved... TOTAL EXEMPTION FULL 18140 - Binding and related services
DUNN & MILLS LIMITED HUDDERSFIELD Dissolved... 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GL INTERIM LIMITED BRIGHOUSE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BC INC. LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
RIVERSIDE PLUS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
PRESIDO GROUP LIMITED 171 CHORLEY NEW ROAD Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRESIDO INVESTMENTS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
RHINO DIARY LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DISCRHEAT LIMITED CHORLEY Dissolved... MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
KIRKSTYLES INNOVATIONS LTD WAKEFIELD Dissolved... TOTAL EXEMPTION SMALL 64204 - Activities of distribution holding companies
RILEY DUNN & WILSON (HUDDERSFIELD) LIMITED HALIFAX Dissolved... DORMANT 18140 - Binding and related services
ABSOLUTELY SORTED LTD WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RDW BOOK AND PAPER CONSERVATION LIMITED HUDDERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 18140 - Binding and related services
SCHOOL CARBON PARTNERSHIP LLP WAKEFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Charlesworth Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022 £1,060,855 equity
Charlesworth Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-06 31-03-2022 £1,060,855 equity
Charlesworth Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £1,060,855 equity
Charlesworth Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-08-06 31-03-2020 £1,096,097 equity
Charlesworth Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-10 30-09-2019 £1,060,855 equity
Charlesworth Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-06-29 30-09-2018 £1,060,855 equity
Charlesworth Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 30-09-2017 £2,636,602 equity

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