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The Charles Church Group Share Trustees Limited

02982400

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 24/10/1994

Previously known as

Cornpoint Limited · until 09/02/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

99999
Dormant company

Officers

Tracy Lazelle Davison

secretary · Since 20/07/2001

British

Julia Nichols

director · Since 30/09/2021

British · England · Age 51

Michael John Smith

director · Since 14/01/2022

British · United Kingdom · Age 51

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 30/01/1995

Martin Edgar Richards

nominee director · Resigned 30/01/1995

Peter John Charlton

nominee director · Resigned 30/01/1995

John Meredyth Wood

director · Resigned 23/02/1995

John Alexander Roberts

director · Resigned 09/05/1996

Paul Mario Bak

director · Resigned 30/09/1996

Paul Mario Bak

secretary · Resigned 30/09/1996

Stewart Antony Baseley

director · Resigned 26/06/1998

Andrew Richard John Calvert

director · Resigned 27/08/1998

Walter Louis Farndon Broadbent

director · Resigned 22/01/1999

Walter Louis Farndon Broadbent

secretary · Resigned 22/01/1999

Dennis Michael Webb

director · Resigned 28/10/1999

David John Smith

director · Resigned 19/03/2001

Nicholas Howard Smith

director · Resigned 11/05/2001

Laurence Edwin Garner

secretary · Resigned 18/05/2001

John David Low

director · Resigned 01/06/2001

Richard Miles Cordy

director · Resigned 14/06/2001

Geoffrey Grewer

secretary · Resigned 20/07/2001

Laurence Edwin Garner

director · Resigned 01/10/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Stephen Watt

director · Resigned 31/12/2003

Gerald Neil Francis

director · Resigned 29/12/2006

John White

director · Resigned 31/12/2009

Michael Peter Farley

director · Resigned 18/04/2013

Nigel Peter Greenaway

director · Resigned 30/04/2016

Gerald Neil Francis

director · Resigned 30/09/2016

Jeffrey Fairburn

director · Resigned 31/12/2018

David Jenkinson

director · Resigned 20/09/2020

Richard Paul Stenhouse

director · Resigned 30/09/2021

Michael Hugh Killoran

director · Resigned 14/01/2022

Persons with Significant Control

The Charles Church Group Limited

75–100% shares
75–100% votes
Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 2342908 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Persimmon House
2026-05-08

PERSIMMON HOUSE

post townYork
2026-05-08

YORK

officer appointedDAVISON, Tracy Lazelle
2026-05-08
officer appointedNICHOLS, Julia
2026-05-08
officer appointedSMITH, Michael John
2026-05-08

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20223 pages · PDF
Director appointed

appoint person director company with name date

27/01/20222 pages · PDF
Director resigned

termination director company with name termination date

26/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/11/20213 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
Director resigned

termination director company with name termination date

13/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

31/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20203 pages · PDF
Director resigned

termination director company with name termination date

28/09/20201 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20203 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20193 pages · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

17/10/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20165 pages · PDF
Director appointed

appoint person director company with name date

12/10/20162 pages · PDF
Director resigned

termination director company with name termination date

12/10/20161 page · PDF
Accounts filed

accounts with accounts type dormant

17/09/20163 pages · PDF
Director resigned

termination director company with name termination date

17/05/20161 page · PDF
Director appointed

appoint person director company with name date

17/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20143 pages · PDF
Director details changed

change person director company with change date

04/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20133 pages · PDF
Director appointed

appoint person director company with name

09/05/20132 pages · PDF
Director resigned

termination director company with name

03/05/20131 page · PDF
Director details changed

change person director company with change date

26/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20123 pages · PDF
Director details changed

change person director company with change date

11/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20113 pages · PDF
Director details changed

change person director company with change date

08/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20103 pages · PDF
Director details changed

change person director company with change date

20/02/20102 pages · PDF
Director appointed

appoint person director company with name

13/01/20103 pages · PDF
Director appointed

appoint person director company with name

13/01/20103 pages · PDF
Director appointed

appoint person director company with name

07/01/20103 pages · PDF
Director resigned

termination director company with name

05/01/20101 page · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
CH03

change person secretary company with change date

13/11/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20093 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
288c

legacy

05/06/20091 page · PDF
363a

legacy

11/11/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20087 pages · PDF
288c

legacy

23/05/20081 page · PDF
363a

legacy

09/10/20072 pages · PDF
Accounts filed

accounts with made up date

12/09/20077 pages · PDF
288b

legacy

12/02/20071 page · PDF
363a

legacy

20/10/20063 pages · PDF
Accounts filed

accounts with made up date

25/09/20068 pages · PDF
288c

legacy

03/02/20061 page · PDF
363a

legacy

20/10/20053 pages · PDF
Accounts filed

accounts with made up date

19/07/20058 pages · PDF
363a

legacy

27/10/20046 pages · PDF
Accounts filed

accounts with made up date

27/05/20048 pages · PDF
288b

legacy

20/02/20041 page · PDF
363s

legacy

27/10/20038 pages · PDF
Accounts filed

accounts with made up date

30/09/20038 pages · PDF
288c

legacy

24/02/20031 page · PDF
225

legacy

18/11/20021 page · PDF
363a

legacy

16/10/20025 pages · PDF
288c

legacy

10/09/20021 page · PDF
288a

legacy

22/05/20022 pages · PDF
288b

legacy

21/05/20021 page · PDF
Accounts filed

accounts with made up date

03/05/20027 pages · PDF
363s

legacy

29/10/20017 pages · PDF
288b

legacy

04/10/20011 page · PDF
288c

legacy

03/08/20011 page · PDF
288c

legacy

02/08/20011 page · PDF
288a

legacy

30/07/20012 pages · PDF
288b

legacy

29/07/20011 page · PDF
288c

legacy

24/07/20011 page · PDF
288a

legacy

12/07/20012 pages · PDF
288a

legacy

29/06/20013 pages · PDF
288b

legacy

25/06/20011 page · PDF
288b

legacy

11/06/20011 page · PDF
288a

legacy

30/05/20012 pages · PDF
287

legacy

29/05/20011 page · PDF
288b

legacy

29/05/20011 page · PDF
288b

legacy

22/05/20011 page · PDF
288a

legacy

13/04/20017 pages · PDF
288a

legacy

13/04/20017 pages · PDF