CHARLESWORTH RJ HOLDINGS LIMITED

CHARLESWORTH RJ HOLDINGS LIMITED is an active private limited company, incorporated on 30 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Newbury. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. CHARLESWORTH RJ HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ELIZABETH HOUSE
Address Line 2	13-19 LONDON ROAD
Post Town	NEWBURY
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG14 1JL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2022
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)

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

Company Name History

From incorporation onwards:

CHARLESWORTH RJ HOLDINGS LIMITED

Directors

(The company's officers)

KELLY SUTTON

(~41 year old British national)

ELIZABETH HOUSE 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2021

MR ROSS ALAN SUTTON

(~42 year old British national)

ELIZABETH HOUSE 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL, UNITED KINGDOM

Current Director
Gives occupation as ESTATE AGENT
Usually resident in ENGLAND

Appointed on 30/09/2021

Shareholders

(Persons of Significant Control)

Mr Ross Alan Sutton

(~42 year old British national)

Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/09/2021

Kelly Sutton

(~41 year old British national)

Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, SN25 5AZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/09/2021

Connections

(Shared officers)

RICHARD JAMES (HIGHWORTH) LTD

MR ROSS ALAN SUTTON

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)