CHARLES SAUNDERS HOLDINGS LIMITED
Overview
| Company Name | CHARLES SAUNDERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06349879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES SAUNDERS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHARLES SAUNDERS HOLDINGS LIMITED located?
| Registered Office Address | Charles Saunders Ltd Armstrong Way Great Western Business Park BS37 5NG Yate South Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES SAUNDERS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAM (115) LIMITED | Aug 22, 2007 | Aug 22, 2007 |
What are the latest accounts for CHARLES SAUNDERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHARLES SAUNDERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for CHARLES SAUNDERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 29 pages | AA | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2017 | 30 pages | AA | ||||||||||
Registered office address changed from C/O Charles Saunders Limited Unit 2, Netham Industrial Park Netham Road Bristol BS5 9PJ to Charles Saunders Ltd Armstrong Way Great Western Business Park Yate South Gloucestershire BS37 5NG on Nov 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2016 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2015 | 24 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2014 | 24 pages | AA | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2013 | 25 pages | AA | ||||||||||
Who are the officers of CHARLES SAUNDERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAULTON, Suzanne | Secretary | Armstrong Way Great Western Business Park BS37 5NG Yate Charles Saunders Ltd South Gloucestershire England | British | Bank Worker | 124831260001 | |||||
| GAULTON, Darren Oliver | Director | Armstrong Way Great Western Business Park BS37 5NG Yate Charles Saunders Ltd South Gloucestershire England | England | British | Company Manager | 124831140001 | ||||
| VAN DER LANDE, Charles | Secretary | Willow Lodge Streamleaze BS40 8SE Bristol | British | 123942520001 | ||||||
| MILKINS, Jason Royston | Director | Bryanston Hill Lane Tickenham BS21 6QZ Bristol | British | Solicitor | 93069930001 |
Who are the persons with significant control of CHARLES SAUNDERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Oliver Gaulton | Jun 30, 2016 | Armstrong Way Great Western Business Park BS37 5NG Yate Charles Saunders Ltd South Gloucestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0