CHARLIE MCINTOSH LIMITED

CHARLIE MCINTOSH LIMITED is an active private limited company, incorporated on 21 November 2017. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Heath Park, Ilkley. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. CHARLIE MCINTOSH LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number11073702
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 18 HEATH PARK
Post TownILKLEY
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS29 9PX

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date19/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:
CHARLIE MCINTOSH LIMITED

Directors

(The company's officers)
MR RUSSELL SCOTT DALTON
(~56 year old British national)
8 HEATH PARK, ILKLEY, WEST YORKSHIRE, LS29 9PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/11/2017
MR DAVID CHARLES MCINTOSH
(~46 year old British national)
8 HEATH PARK, ILKLEY, WEST YORKSHIRE, LS29 9PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/11/2017
MRS KATE ELIZABETH MCINTOSH
(~47 year old British national)
8 HEATH PARK, ILKLEY, WEST YORKSHIRE, LS29 9PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as NURSE
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2022

Shareholders

(Persons of Significant Control)
Mr David Charles Mcintosh
(~46 year old British national)
8, Heath Park, Ilkley, West Yorkshire, LS29 9PX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/11/2017

Connections

(Shared officers)
BASIS MEDIA LIMITED
  • MR RUSSELL SCOTT DALTON
BY JOVE LIMITED
  • MR RUSSELL SCOTT DALTON
GENIUS ONLINE LIMITED
  • MR RUSSELL SCOTT DALTON
SPARKS CAREERS LTD
  • MR RUSSELL SCOTT DALTON
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)

CHARLIE MCINTOSH LIMITED: Maps

Maps show the location of the postcode of the registered office, LS29 9PX.

Map of CHARLIE MCINTOSH LIMITED at local scale
Map of CHARLIE MCINTOSH LIMITED at local scale
Map of CHARLIE MCINTOSH LIMITED at district scale
Map of CHARLIE MCINTOSH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)