Introduction
Watch Company
C
CHARLEYWOOD HOLDINGS LIMITED
CHARLEYWOOD HOLDINGS LIMITED is an active company incorporated on 7 January 2019 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CHARLEYWOOD HOLDINGS LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11753997
LTD Company
Age
7 Years
Incorporated 7 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
Charleywood Road Knowsley Industrial Park North Liverpool, L33 7SG,
Previous Addresses
1 Marsden Street Manchester M2 1HW England
From: 7 January 2019To: 10 January 2024
30 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 19
Notification Of A Person With Significan...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 19
Capital Allotment Shares
Share Issue
Mar 19
Capital Alter Shares Subdivision
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Share Issue
Nov 22
Capital Alter Shares Consolidation
Capital Reduction
Nov 22
Capital Cancellation Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Director Left
Feb 25
Termination Director Company With Name T...
7
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COLLIER, James Jack
ActiveKnowsley Industrial Park North, LiverpoolL33 7SG
Born April 1979
Director
Appointed 16 Jul 2020
COLLIER, James Jack
Knowsley Industrial Park North, LiverpoolL33 7SG
Born April 1979
Director
16 Jul 2020
Active
RAWKINS, Will
ActiveKnowsley Industrial Park North, LiverpoolL33 7SG
Born April 1974
Director
Appointed 07 Jan 2019
RAWKINS, Will
Knowsley Industrial Park North, LiverpoolL33 7SG
Born April 1974
Director
07 Jan 2019
Active
CHIDLEY, Charles Stuart
ResignedKnowsley Industrial Park North, LiverpoolL33 7SG
Born February 1952
Director
Appointed 14 Feb 2019
Resigned 14 Feb 2025
CHIDLEY, Charles Stuart
Knowsley Industrial Park North, LiverpoolL33 7SG
Born February 1952
Director
14 Feb 2019
Resigned 14 Feb 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Marsden Street, ManchesterM2 1HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Ceased 29 Sept 2022
Eldapoint Industries Limited
Marsden Street, ManchesterM2 1HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2022
Ceased 29 Sept 2022
Ceased
1 Marsden Street, ManchesterM2 1HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Charleywood Industrial Holdings Limited
1 Marsden Street, ManchesterM2 1HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2022
Active
Pasargad 1 Limited
CeasedAvebury Boulevard, Milton KeynesMK9 1FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2021
Ceased 29 Sept 2022
Pasargad 1 Limited
Avebury Boulevard, Milton KeynesMK9 1FH
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
12 Mar 2021
Ceased 29 Sept 2022
Ceased
Mr Said Amin Amiri
CeasedMarsden Street, ManchesterM2 1HW
Born September 1956
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2019
Ceased 12 Mar 2021
Mr Said Amin Amiri
Marsden Street, ManchesterM2 1HW
Born September 1956
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
15 Feb 2019
Ceased 12 Mar 2021
Ceased
Mr Will Rawkins
CeasedMarsden Street, ManchesterM2 1HW
Born April 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 07 Jan 2019
Ceased 24 Sept 2022
Mr Will Rawkins
Marsden Street, ManchesterM2 1HW
Born April 1974
Voting rights 25 to 50 percent
07 Jan 2019
Ceased 24 Sept 2022
Ceased
Filing History
76
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
10 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2024
28 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 November 2022
23 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2022
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2022
2 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2022
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
2 November 2022
31 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2022
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
1 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2021
1 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 October 2021
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021
25 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2021
25 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2021
29 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2020
21 February 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 February 2020
21 February 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 February 2020
17 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 March 2019
22 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2019
20 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2019
19 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2019