Introduction
Watch Company
C
CHARLTON & JENRICK HOLDINGS LIMITED
CHARLTON & JENRICK HOLDINGS LIMITED is an active company incorporated on 23 June 2017 with the registered office located in Telford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHARLTON & JENRICK HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10833237
LTD Company
Age
8 Years
Incorporated 23 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Unit D Stafford Park 2 Telford, TF3 3AR,
16 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
New Owner
Jul 18
Notification Of A Person With Significan...
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Funding Round
Aug 20
Capital Allotment Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
11
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHARLTON, Barry George
ActiveStafford Park 2, TelfordTF3 3AR
Born March 1946
Director
Appointed 23 Jun 2017
CHARLTON, Barry George
Stafford Park 2, TelfordTF3 3AR
Born March 1946
Director
23 Jun 2017
Active
JENRICK, William John
ActiveStafford Park 2, TelfordTF3 3AR
Born November 1940
Director
Appointed 23 Jun 2017
JENRICK, William John
Stafford Park 2, TelfordTF3 3AR
Born November 1940
Director
23 Jun 2017
Active
MINTOFT, Peter
ActiveStafford Park 2, TelfordTF3 3AR
Born July 1970
Director
Appointed 23 Jun 2017
MINTOFT, Peter
Stafford Park 2, TelfordTF3 3AR
Born July 1970
Director
23 Jun 2017
Active
JENRICK, Jennifer Ann
ResignedStafford Park 2, TelfordTF3 3AR
Secretary
Appointed 23 Jun 2017
Resigned 01 Jan 2021
JENRICK, Jennifer Ann
Stafford Park 2, TelfordTF3 3AR
Secretary
23 Jun 2017
Resigned 01 Jan 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Barry George Charlton
ActiveStafford Park 2, TelfordTF3 3AR
Born March 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2017
Mr Barry George Charlton
Stafford Park 2, TelfordTF3 3AR
Born March 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2017
Active
Mr William John Jenrick
ActiveStafford Park 2, TelfordTF3 3AR
Born November 1940
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2017
Mr William John Jenrick
Stafford Park 2, TelfordTF3 3AR
Born November 1940
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2017
Active
Mr Andrew Hurworth
CeasedEdgecombe Drive, DarlingtonDL3 9DQ
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2017
Ceased 21 Nov 2017
Mr Andrew Hurworth
Edgecombe Drive, DarlingtonDL3 9DQ
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2017
Ceased 21 Nov 2017
Ceased
Mr Peter Mintoft
CeasedStafford Park 2, TelfordTF3 3AR
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2017
Ceased 21 Nov 2017
Mr Peter Mintoft
Stafford Park 2, TelfordTF3 3AR
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2017
Ceased 21 Nov 2017
Ceased
Filing History
52
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2018
19 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2018
19 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2018
12 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2018