CHARLES JAMES HOLDINGS LTD
CHARLES JAMES HOLDINGS LTD is an active private limited company, incorporated on 18 March 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Moss Road, Bolton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHARLES JAMES HOLDINGS LTD previously had the company name JP WINDOWS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06851771 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 29-32 LYON INDUSTRIAL ESTATE MOSS ROAD |
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Address Line 2 | KEARSLEY |
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Post Town | BOLTON |
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County | LANCASHIRE |
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Postcode | BL4 8NB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 15/04/2017 |
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Last Made Up Date | 18/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 16/03/2010 onwards:
CHARLES JAMES HOLDINGS LTD
Prior to 16/03/2010:
JP WINDOWS LIMITED
Directors
(The company's officers)
PHILIP LAWTON
(~62 year old British national)
UNIT 29-32 LYON INDUSTRIAL ESTATE MOSS ROAD, KEARSLEY, BOLTON, LANCASHIRE, BL4 8NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2009
MICHAEL GORDON WHITTLES
(~62 year old British national)
UNIT 29-32 LYON INDUSTRIAL ESTATE MOSS ROAD, KEARSLEY, BOLTON, LANCASHIRE, BL4 8NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2009
MICHAEL GORDON WHITTLES
(~62 year old British national)
UNIT 29-32 LYON INDUSTRIAL ESTATE MOSS ROAD, KEARSLEY, BOLTON, LANCASHIRE, BL4 8NB, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2009
Shareholders
(Persons of Significant Control)
Michael Gordon Whittles
(~62 year old British national)
Unit 29-32 Lyon Industrial Estate, Moss Road, Kearsley, Bolton, Lancashire, BL4 8NB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Philip Lawton
(~62 year old British national)
Unit 29-32 Lyon Industrial Estate, Moss Road, Kearsley, Bolton, Lancashire, BL4 8NB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- PHILIP LAWTON
- MICHAEL GORDON WHITTLES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHARLES JAMES HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, BL4 8NB.
Map of CHARLES JAMES HOLDINGS LTD at local scale
Map of CHARLES JAMES HOLDINGS LTD at district scale
More Companies in BL4 8NB
Other companies with registered offices in BL4 8NB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)