Ltd Facts The UK company register, as filed

Register entry · No. 03799693

CHARLES B HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Jul 1999

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Sep 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jul 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 22C CITY TOWER, PICCADILLY PLAZA, MANCHESTER, UNITED KINGDOM, M1 4BT

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHARLES B HOLDINGS LIMITED 1 Jul 1999 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — — 1
30 Sep 2024 * not published not published — — 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr P M Hinchliffe · Secretary, named in the accounts to 30 Sep 2025
  • Mr M Benbeniste · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Maurice Benbeniste Ownership of shares 75 to 100 percent 1 Jul 2016 — March 1954 Turkish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CHARLES B HOLDINGS LIMITED still trading?

The register shows CHARLES B HOLDINGS LIMITED as active.

What does CHARLES B HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was CHARLES B HOLDINGS LIMITED set up?

It was incorporated on 1 July 1999.

When are CHARLES B HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is CHARLES B HOLDINGS LIMITED's next confirmation statement due?

By 10 July 2027.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04024666 CHEYENNE ENTERPRISES LIMITED Active Private Limited Company Inc. 30 Jun 2000 74990 · Non-trading company
  2. 04024467 LO-Q (TRUSTEES) LIMITED Active Private Limited Company Inc. 30 Jun 2000 74990 · Non-trading company
  3. 04024552 PENNY LANE NEW HOMES LIMITED Active Private Limited Company Inc. 30 Jun 2000 74990 · Non-trading company
  4. 04024605 SS SECRETARIAT LIMITED Active Private Limited Company Inc. 30 Jun 2000 74990 · Non-trading company
  5. 04024618 THE WILLOWS MANAGEMENT (WHITCHURCH) LIMITED Active Private Limited Company Inc. 30 Jun 2000 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
27 Aug 2026 CS01 Confirmation statement, no changes, made up to 26 Jun 2026 3 PDF ↓
16 Jul 2026 AD01 Registered office changed 1 PDF ↓
23 Apr 2026 AA Accounts (total exemption full), made up to 30 Sep 2025 8 PDF ↓
2 Jul 2025 CS01 Confirmation statement, no changes, made up to 26 Jun 2025 3 PDF ↓
17 Dec 2024 AA Accounts (total exemption full), made up to 30 Sep 2024 8 PDF ↓
28 Jun 2024 CS01 Confirmation statement, no changes, made up to 26 Jun 2024 3 PDF ↓
10 Apr 2024 AA Accounts (total exemption full), made up to 30 Sep 2023 8 PDF ↓
17 Jul 2023 CS01 Confirmation statement, no changes, made up to 26 Jun 2023 3 PDF ↓
26 Jun 2023 AA Accounts (unaudited abridged), made up to 30 Sep 2022 11 PDF ↓
29 Jun 2022 CS01 Confirmation statement, no changes, made up to 26 Jun 2022 3 PDF ↓
10 Feb 2022 AA Accounts (unaudited abridged), made up to 30 Sep 2021 9 PDF ↓
30 Jul 2021 CS01 Confirmation statement, no changes, made up to 26 Jun 2021 3 PDF ↓
29 Mar 2021 AA Accounts (unaudited abridged), made up to 30 Sep 2020 9 PDF ↓
15 Jul 2020 CS01 Confirmation statement, no changes, made up to 26 Jun 2020 3 PDF ↓
4 Jun 2020 AA Accounts (unaudited abridged), made up to 30 Sep 2019 10 PDF ↓
8 Jul 2019 CS01 Confirmation statement, no changes, made up to 26 Jun 2019 3 PDF ↓
3 Apr 2019 AA Accounts (unaudited abridged), made up to 30 Sep 2018 8 PDF ↓
27 Jun 2018 CS01 Confirmation statement, no changes, made up to 26 Jun 2018 3 PDF ↓
30 Apr 2018 AA Accounts (unaudited abridged), made up to 30 Sep 2017 8 PDF ↓
11 Jul 2017 CS01 Confirmation statement, no changes, made up to 1 Jul 2017 3 PDF ↓
20 Jun 2017 AA Accounts (small), made up to 30 Sep 2016 6 PDF ↓
28 Jul 2016 CS01 Confirmation statement, with changes, made up to 1 Jul 2016 5 PDF ↓
20 Jun 2016 AA Accounts (full), made up to 30 Sep 2015 12 PDF ↓
16 Jul 2015 AR01 Annual return company with made up date full list shareholders, made up to 1 Jul 2015 4 PDF ↓
1 Jun 2015 AA Accounts (total exemption small), made up to 30 Sep 2014 3 PDF ↓
15 Jul 2014 AR01 Annual return company with made up date full list shareholders, made up to 1 Jul 2014 4 PDF ↓
26 Jun 2014 AA Accounts (full), made up to 30 Sep 2013 12 PDF ↓
5 Jul 2013 AR01 Annual return company with made up date full list shareholders, made up to 1 Jul 2013 4 PDF ↓
27 Jun 2013 AA Accounts (small), made up to 30 Sep 2012 7 PDF ↓
23 Jul 2012 AR01 Annual return company with made up date full list shareholders, made up to 1 Jul 2012 4 PDF ↓
21 Jun 2012 AA Accounts (total exemption small), made up to 30 Sep 2011 4 PDF ↓
2 Aug 2011 AR01 Annual return company with made up date full list shareholders, made up to 1 Jul 2011 4 PDF ↓
22 Jun 2011 AA Accounts (small), made up to 30 Sep 2010 6 PDF ↓
22 Jul 2010 AR01 Annual return company with made up date full list shareholders, made up to 1 Jul 2010 4 PDF ↓
24 Jun 2010 AA Accounts (medium), made up to 30 Sep 2009 11 PDF ↓
28 Jul 2009 AA Accounts (medium), made up to 30 Sep 2008 11 PDF ↓
13 Jul 2009 363a Return made up to 01/07/09; full list of members 3 PDF ↓
29 Jul 2008 363a Return made up to 01/07/08; full list of members 3 PDF ↓
22 Jul 2008 AA Accounts (full), made up to 30 Sep 2007 11 PDF ↓
23 Jul 2007 363a Return made up to 01/07/07; full list of members 2 PDF ↓
23 Jul 2007 190 Location of debenture register 1 PDF ↓
23 Jul 2007 353 Location of register of members 1 PDF ↓
16 Jul 2007 AA Accounts (small), made up to 30 Sep 2006 6 PDF ↓
24 Jul 2006 363a Return made up to 01/07/06; full list of members 2 PDF ↓
17 Jul 2006 AA Accounts (small), made up to 30 Sep 2005 6 PDF ↓
20 Jun 2006 288a New secretary appointed 2 PDF ↓
31 May 2006 288b Secretary resigned 1 PDF ↓
10 Jan 2006 363a Return made up to 01/07/05; full list of members 2 PDF ↓
1 Aug 2005 AA Accounts (small), made up to 30 Sep 2004 6 PDF ↓
20 May 2005 225 Accounting reference date extended from 31/07/04 to 30/09/04 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House