co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHARLTON & JENRICK HOLDINGS LIMITED

CHARLTON & JENRICK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARLTON & JENRICK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10833237
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLTON & JENRICK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHARLTON & JENRICK HOLDINGS LIMITED located?

    Registered Office Address
    Unit D
    Stafford Park 2
    TF3 3AR Telford
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLTON & JENRICK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHARLTON & JENRICK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for CHARLTON & JENRICK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 28, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Feb 04, 2026

    • Capital: GBP 6,330,866
    		10 pagesSH06

    Group of companies' accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		37 pagesAA

    Confirmation statement made on Jun 22, 2024 with updates

    		8 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Cancellation of shares. Statement of capital on Dec 08, 2023

    • Capital: GBP 6,805,410.00
    		12 pagesSH06
    Annotations
    DateAnnotation
    Apr 10, 2024Clarification A second filed SH06 was registered on 10/04/2024.

    Cancellation of shares. Statement of capital on Mar 15, 2023

    • Capital: GBP 6,855,237.00
    		14 pagesSH06
    Annotations
    DateAnnotation
    Apr 10, 2024Clarification A second filed SH06 was registered on the 10/04/2024.

    Second filing of a statement of capital following an allotment of shares on Jul 23, 2020

    • Capital: GBP 6,905,064
    		17 pagesRP04SH01

    Second filing of Confirmation Statement dated Jun 22, 2022

    		27 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 22, 2020

    		25 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 22, 2019

    		25 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 22, 2021

    		27 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 22, 2023

    		15 pagesRP04CS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		30 pagesMA

    Change of share class name or designation

    		3 pagesSH08

    Cancellation of shares. Statement of capital on Dec 08, 2023

    • Capital: GBP 6,805,410
    		7 pagesSH06
    Annotations
    DateAnnotation
    Apr 10, 2024Clarification A second filed SH06 was registered on 10/04/2024.

    Purchase of own shares.

    		4 pagesSH03

    Second filing of Confirmation Statement dated Jun 22, 2019

    		9 pagesRP04CS01

    Group of companies' accounts made up to Dec 31, 2022

    		37 pagesAA

    Second filing of Confirmation Statement dated Jun 22, 2023

    		3 pagesRP04CS01

    22/06/23 Statement of Capital gbp 6855237

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 19, 2024Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL AND SHAREHOLDERS INFORMATION) WAS REGISTERED ON 19/07/2023 AND 19/03/2024.
    View All Filings

    Who are the officers of CHARLTON & JENRICK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLTON, Barry George
    Stafford Park 2
    TF3 3AR Telford
    Unit D
    Shropshire
    United Kingdom
    		Director
    Stafford Park 2
    TF3 3AR Telford
    Unit D
    Shropshire
    United Kingdom
    		United KingdomBritish10246660002
    JENRICK, William John
    Stafford Park 2
    TF3 3AR Telford
    Unit D
    Shropshire
    United Kingdom
    		Director
    Stafford Park 2
    TF3 3AR Telford
    Unit D
    Shropshire
    United Kingdom
    		EnglandBritish10246670001
    MINTOFT, Peter
    Stafford Park 2
    TF3 3AR Telford
    Unit D
    Shropshire
    United Kingdom
    		Director
    Stafford Park 2
    TF3 3AR Telford
    Unit D
    Shropshire
    United Kingdom
    		United KingdomBritish85676110003
    JENRICK, Jennifer Ann
    Stafford Park 2
    TF3 3AR Telford
    Unit D
    Shropshire
    United Kingdom
    		Secretary
    Stafford Park 2
    TF3 3AR Telford
    Unit D
    Shropshire
    United Kingdom
    		234201610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLTON & JENRICK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry George Charlton
    Stafford Park 2
    TF3 3AR Telford
    Unit D
    Shropshire
    England
    		Nov 21, 2017
    Stafford Park 2
    TF3 3AR Telford
    Unit D
    Shropshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William John Jenrick
    Stafford Park 2
    TF3 3AR Telford
    Unit D
    Shropshire
    England
    		Nov 21, 2017
    Stafford Park 2
    TF3 3AR Telford
    Unit D
    Shropshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Hurworth
    Edgecombe Drive
    DL3 9DQ Darlington
    38
    United Kingdom
    		Jun 23, 2017
    Edgecombe Drive
    DL3 9DQ Darlington
    38
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Mintoft
    Stafford Park 2
    TF3 3AR Telford
    Unit D
    Shropshire
    United Kingdom
    		Jun 23, 2017
    Stafford Park 2
    TF3 3AR Telford
    Unit D
    Shropshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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