Menna Overview
Here’s a quick overview of CHARLES BLYTH (HOLDINGS) LIMITED 👀 — a Castle Donington based business that started in 2001.
CHARLES BLYTH (HOLDINGS) LIMITED
- Company statusactive
- Company No04232104
- Age25 years 1 month Incorporated 11 June 2001
- Officers3
Address
Charles Blyth & Co Ltd, Carnival Way, Castle Donington, DE74 2NU
CHARLES BLYTH (HOLDINGS) LIMITED is an active company incorporated on 11 June 2001 and based in Castle Donington. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 17 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 24 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 17 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 05 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 31 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Nov 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 03 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 Jan 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 16 Oct 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLYTH, Michele | secretary | 30 Oct 2012 | |
| BLYTH, Michele | director | Oct 1957 | 30 Oct 2012 |
| BLYTH, Stuart | director | Dec 1937 | 29 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stuart Aubrey Blyth | Dec 1937 | 06 Apr 2016 |
Related Companies
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BLYTH, Michele, BLYTH, Stuart, BLYTH, Stuart Aubrey, BLYTH, Norman Alfred are mutual persons.
BLYTH, Michele, BLYTH, Stuart, BLYTH, Stuart Aubrey, BLYTH, Bethany, BLYTH, Norman Alfred are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CHARLES BLYTH (HOLDINGS) LIMITED 👀 — a Castle Donington based business that started in 2001.