The Charles Church Group Limited
02342908
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
Industry
Officers
Former
secretary · Resigned 15/10/1992
director · Resigned 08/02/1994
director · Resigned 31/12/1994
director · Resigned 20/03/1996
director · Resigned 09/05/1996
secretary · Resigned 13/05/1996
director · Resigned 13/05/1996
director · Resigned 13/05/1996
director · Resigned 15/05/1996
secretary · Resigned 02/09/1996
director · 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 31/12/2001
director · Resigned 01/05/2002
director · Resigned 31/12/2003
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
Beazer Group Limited
Persimmon House, Fulford, York, YO19 4FE
Reg: 1504423 · Companies House · Limited By Shares
Notified 06/04/2016
Persimmon Holdings Limited
Persimmon House, Fulford, York, YO19 4FE
Reg: 4100612 · Companies House · Limited By Shares
Notified 06/04/2016
Charges6 outstanding
CHARLES CHURCH DEVELOPMENTS PLC
THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE FOR THE BENEFICIARARIES
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE FOR THE SUBSIDIARIES
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC(SEE COL, 5)
Change History
Active
Private Limited Company
PERSIMMON HOUSE
YORK
Filing History100 filings
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 full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
auditors resignation company
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
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 full
miscellaneous
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 full
appoint person director company with name
termination director company with name
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 full
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
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 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
legacy
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accounts with accounts type full
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accounts with accounts type dormant
certificate re registration public limited company to private
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re registration memorandum articles
resolution
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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