Menna Overview
Here’s a quick overview of CHARLES JAMES HOLDINGS LTD 👀 — a Bolton, Lancashire based business that started in 2009.
CHARLES JAMES HOLDINGS LTD
- Company statusactive
- Company No06851771
- Age17 years 4 months Incorporated 18 March 2009
- Officers2
Address
Unit 29-32 Lyon Industrial Estate Moss Road, Kearsley, Bolton, Lancashire, BL4 8NB
CHARLES JAMES HOLDINGS LTD is an active company incorporated on 18 March 2009 and based in Bolton, Lancashire. The company was registered 17 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 27 Mar 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 13 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 24 Mar 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 26 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Apr 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 16 May 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITTLES, Michael Gordon | secretary | 06 Apr 2009 | |
| WHITTLES, Michael Gordon | director | Aug 1961 | 06 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jjhl Holdings Limited | 04 Apr 2025 | |
| Philip Lawton | Dec 1961 | 06 Apr 2016 |
| Michael Gordon Whittles | Aug 1961 | 06 Apr 2016 |
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SABERTON, Nicholas are mutual persons.
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SABERTON, Nicholas are mutual persons.
SABERTON, Nicholas are mutual persons.
SABERTON, Nicholas are mutual persons.
SABERTON, Nicholas are mutual persons.
SABERTON, Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of CHARLES JAMES HOLDINGS LTD 👀 — a Bolton, Lancashire based business that started in 2009.