Charles Church Holdings Plc
01039351
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
director · Since 30/09/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 306 other boards
director · Since 14/01/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 305 other boards
Former
director · Resigned 30/08/1991
director · Resigned 30/08/1991
director · Resigned 29/06/1994
director · Resigned 30/06/1994
director · Resigned 04/07/1994
director · Resigned 31/12/1994
director · Resigned 30/09/1996
secretary · Resigned 30/09/1996
director · Resigned 26/06/1998
director · Resigned 27/08/1998
director · Resigned 31/12/1998
director · Resigned 22/01/1999
secretary · Resigned 22/01/1999
director · Resigned 28/10/1999
director · Resigned 19/03/2001
director · Resigned 11/05/2001
secretary · Resigned 18/05/2001
director · Resigned 01/06/2001
director · Resigned 14/06/2001
secretary · Resigned 20/07/2001
director · Resigned 01/10/2001
director · Resigned 01/05/2002
director · Resigned 31/12/2003
director · Resigned 29/12/2006
director · Resigned 31/12/2009
director · Resigned 18/04/2013
director · Resigned 30/04/2016
director · Resigned 30/09/2016
director · Resigned 31/12/2018
director · Resigned 20/09/2020
director · Resigned 30/09/2021
director · Resigned 14/01/2022
Persons with Significant Control
The Charles Church Group Limited
Persimmon House, Fulford, York, YO19 4FE
Reg: 2342908 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED INTHE DEED OF TRUST
THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED INTHE DEED OF TRUST
THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE FOR THE BENEFICIARIES
OPTREX LIMITED
NATWEST INVESTMENT BANK LIMITED(THE TRUSTEE) THE FACILITY AGENT AND/OR THE BANKS AND/OR THE TEN · NATIONAL WESTMINSTER BANK PLC
OPTCOX LIMITED
HERBERT LEONARD THORN
WILLIAMS & GLYN'S BANK PLC.
WILLIAMS & GLYNS BANK PLC
WILLIAMS & GLYN'S BANK PLC.
WILLIAMS & GLYERS BANK PLC
ALLAN DARK · JOHN STUART · LUEKE DARK
BARCLAYS BANK PLC
BARCLAYS BANK PLC
HAMBRO LIFE ASSURANCE P.L.C.
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
ONYX COUNTRY ESTATES LIMITED
BARCLAYS BANK PLC
ALLIED IRISH BANKS LIMITED
Change History
Active
Public Limited Company
PERSIMMON HOUSE
YORK
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
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