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CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED (14286212)

CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED (14286212) is an active UK company. incorporated on 9 August 2022. with registered office in Liverpool. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED has been registered for 3 years.

Company Number
14286212
Status
active
Type
ltd
Incorporated
9 August 2022
Age
3 years
Address
C/O Eldapoint Limited Charleywood Road, Liverpool, L33 7SG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED

CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED is an active company incorporated on 9 August 2022 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED was registered 3 years ago.(SIC: 82990)

Status

active

Active since 3 years ago

Company No

14286212

LTD Company

Age

3 Years

Incorporated 9 August 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 8 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026
Contact
Address

C/O Eldapoint Limited Charleywood Road Knowsley Industrial Park North Liverpool, L33 7SG,

Previous Addresses

Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG England
From: 10 January 2024To: 20 May 2024
C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW United Kingdom
From: 9 August 2022To: 10 January 2024
Timeline

12 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Aug 22
Loan Secured
Sept 22
Capital Update
Sept 22
Director Joined
Oct 22
Director Joined
Oct 22
Funding Round
Oct 22
Loan Cleared
Oct 22
Loan Secured
Oct 22
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Feb 25
Director Joined
Jun 25
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 June 2025
AP01Appointment of Director
Accounts With Accounts Type Full
9 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
9 August 2024
CS01Confirmation Statement
Change To A Person With Significant Control
8 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
20 May 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 April 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 January 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
7 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 August 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 October 2022
MR04Satisfaction of Charge
Memorandum Articles
7 October 2022
MAMA
Resolution
7 October 2022
RESOLUTIONSResolutions
Capital Allotment Shares
4 October 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
30 September 2022
SH19Statement of Capital
Legacy
30 September 2022
SH20SH20
Legacy
30 September 2022
CAP-SSCAP-SS
Resolution
30 September 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2022
MR01Registration of a Charge
Change Person Director Company With Change Date
10 August 2022
CH01Change of Director Details
Incorporation Company
9 August 2022
NEWINCIncorporation