Introduction
Watch Company
C
CHARLES DOUGLAS GROUP LIMITED
CHARLES DOUGLAS GROUP LIMITED is an active company incorporated on 16 March 2022 with the registered office located in York. The company operates in the Construction sector, specifically engaged in development of building projects. CHARLES DOUGLAS GROUP LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13979437
LTD Company
Age
4 Years
Incorporated 16 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
CHARLES DOUGLAS HOMES LTD
From: 16 March 2022To: 1 December 2023
Address
101 Walmgate York, YO1 9UA,
Previous Addresses
15th Floor Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EE United Kingdom
From: 16 March 2022To: 27 February 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BAKER, James Richard
ActiveWalmgate, YorkYO1 9UA
Born January 1981
Director
Appointed 16 Mar 2022
BAKER, James Richard
Walmgate, YorkYO1 9UA
Born January 1981
Director
16 Mar 2022
Active
DEE, Harry Charles Wells
ActiveWalmgate, YorkYO1 9UA
Born January 1991
Director
Appointed 16 Mar 2022
DEE, Harry Charles Wells
Walmgate, YorkYO1 9UA
Born January 1991
Director
16 Mar 2022
Active
DOUGLAS-ROBERTS, Hugh Douglas
ActiveWalmgate, YorkYO1 9UA
Born February 1993
Director
Appointed 16 Mar 2022
DOUGLAS-ROBERTS, Hugh Douglas
Walmgate, YorkYO1 9UA
Born February 1993
Director
16 Mar 2022
Active
PRESTON, Claire Louise
ActiveWalmgate, YorkYO1 9UA
Born December 1981
Director
Appointed 16 Mar 2022
PRESTON, Claire Louise
Walmgate, YorkYO1 9UA
Born December 1981
Director
16 Mar 2022
Active
PRESTON, Ian Robert
ActiveWalmgate, YorkYO1 9UA
Born August 1980
Director
Appointed 16 Mar 2022
PRESTON, Ian Robert
Walmgate, YorkYO1 9UA
Born August 1980
Director
16 Mar 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
7 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2023
1 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2023
27 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2023