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CHARLESFORT HOLDINGS LTD

CHARLESFORT HOLDINGS LTD is an active private limited company, incorporated on 9 May 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bank Street, Kilmarnock. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CHARLESFORT HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC477202
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O WILLIAM DUNCAN + CO
Address Line 244 BANK STREET
Post TownKILMARNOCK
CountyEAST AYRSHIRE
CountryUNITED KINGDOM
PostcodeKA1 1HA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CHARLESFORT HOLDINGS LTD

Directors

(The company's officers)
MR JAMES ALISTAIR KIRKLAND COCHRANE
(~60 year old British national)
THE DOWNS THE WARREN, ASHTEAD, SURREY, KT21 2SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/05/2014
MR COLIN JAMES MCCALL
(~56 year old British national)
27 ROBBIESLAND DRIVE, CUMNOCK, AYRSHIRE, KA18 1UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/05/2014
MR DAVID WEIR
(~49 year old British national)
8 BARRHILL TERRACE, CUMNOCK, AYRSHIRE, KA18 1PT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/05/2014

Shareholders

(Persons of Significant Control)
Mr Colin James Mccall
(~56 year old British national)
27 Robbiesland Drive, Cumnock, Ayrshire, KA18 1UD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James Alistair Kirkland Cochrane
(~60 year old British national)
The Downs, The Warren, Ashtead, Surrey, KT21 2SA, United Kingdom
  • 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)
ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE)
  • MR JAMES ALISTAIR KIRKLAND COCHRANE
CAPITAL DEVELOPMENT CONSULTANTS LLP
  • MR COLIN JAMES MCCALL
  • MR DAVID WEIR
CAPITAL ESTATES (SCOTLAND) LIMITED
  • MR COLIN JAMES MCCALL
  • MR DAVID WEIR
CHARLESFORT (GLASGOW SOUTH) LTD
  • MR JAMES ALISTAIR KIRKLAND COCHRANE
CHARLESFORT DEVELOPMENTS LTD
  • MR COLIN JAMES MCCALL
  • MR DAVID WEIR
CLAREMONT 10 LTD
  • MR COLIN JAMES MCCALL
CLAREMONT 20 LTD
  • MR JAMES ALISTAIR KIRKLAND COCHRANE
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)

CHARLESFORT HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, KA1 1HA.

Map of CHARLESFORT HOLDINGS LTD at local scale
Map of CHARLESFORT HOLDINGS LTD at local scale
Map of CHARLESFORT HOLDINGS LTD at district scale
Map of CHARLESFORT HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KA1 1HA

Other companies with registered offices in KA1 1HA:

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)
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