CHARLES MARTIN LTD

CHARLES MARTIN LTD is an active private limited company, incorporated on 4 January 2022. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Chapel Street, Walsall. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. CHARLES MARTIN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	46A CHAPEL STREET
Address Line 2	PELSALL
Post Town	WALSALL
Country	ENGLAND
Postcode	WS3 4LW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	01/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

CHARLES MARTIN LTD

Directors

(The company's officers)

MR CHARLES DENNIS JAMES HADFIELD

(~26 year old British national)

46A CHAPEL STREET, PELSALL, WALSALL, WS3 4LW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2022

MR TIMOTHY MARTIN HADFIELD

(~62 year old British national)

46A CHAPEL STREET, PELSALL, WALSALL, WS3 4LW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2022

Shareholders

(Persons of Significant Control)

Mr Charles Dennis James Hadfield

(~26 year old British national)

46a, Chapel Street, Pelsall, Walsall, WS3 4LW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/01/2022

Mr Timothy Martin Hadfield

(~62 year old British national)

46a, Chapel Street, Pelsall, Walsall, WS3 4LW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/01/2022

Connections

(Shared officers)

IMPERIAL SPORTS MANAGEMENT LTD

MR CHARLES DENNIS JAMES HADFIELD

Source: Companies House

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)