Charlesfort Holdings Ltd

Active
Incorporated on 9 May 2014

Reg Address: C/O William Duncan + Co, 44 Bank Street, Kilmarnock KA1 1HA, United Kingdom

Company Number SC477202
Company Status Active
Incorporation Date 9 May 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2023
Accounts Type Total-exemption-full
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 May 2023
Confirmation Statement Next Due 23 May 2024
Average Number of Employees 0

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Charlesfort Holdings Ltd" is a ltd and located in C/O William Duncan + Co, 44 Bank Street, Kilmarnock KA1 1HA. Charlesfort Holdings Ltd is currently in active status and it was incorporated on 9 May 2014 (10 years 4 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2022
Accounts Period Covered End Date

31 May 2023
Total Assets

-
Total Liabilities

£-2.49K ^{£+0 (+0%)} _{change vs prev year}
Equity

£-1.06K ^{£-204 (-23.8%)} _{change vs prev year}
Equity (Share Capital)

£450 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£+283 (+100%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£-1.21K ^{£-54 (-4.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-1.06K ^{£-204 (-23.8%)} _{change vs prev year}
Debtors

-
Cash In Bank

£33 ^{£-54 (-62.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Charlesfort Holdings Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Alistair Kirkland Cochrane	Director	9 May 2014	British	Active
2	Colin James Mccall	Director	9 May 2014	British	Active
3	David Weir	Director	9 May 2014	British	Active
4	James Alistair Kirkland Cochrane	Director	9 May 2014	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Colin James Mccall Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr David Weir Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 6 Apr 2016
3	Mr James Alistair Kirkland Cochrane Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Charlesfort Holdings Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	7 Sep 2023	Download PDF
2	Address - Change Registered Office Company With Date Old New	30 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	24 May 2023	Download PDF
4	Confirmation Statement - No Updates	13 Jun 2022	Download PDF
5	Accounts - Total Exemption Full	31 May 2021	Download PDF
6	Confirmation Statement - Updates	14 May 2021	Download PDF
7	Confirmation Statement - Updates	28 May 2020	Download PDF 4 Pages
8	Accounts - Total Exemption Full	26 Feb 2020	Download PDF 9 Pages
9	Confirmation Statement - Updates	10 May 2019	Download PDF 4 Pages
10	Accounts - Total Exemption Full	28 Feb 2019	Download PDF 8 Pages
11	Confirmation Statement - Updates	11 May 2018	Download PDF 4 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	10 May 2018	Download PDF 2 Pages
13	Persons With Significant Control - Cessation Of A Person With Significant Control	10 May 2018	Download PDF 1 Pages
14	Persons With Significant Control - Change To A Person With Significant Control	10 May 2018	Download PDF 2 Pages
15	Accounts - Dormant	21 Feb 2018	Download PDF 2 Pages
16	Confirmation Statement - Updates	10 May 2017	Download PDF 7 Pages
17	Accounts - Dormant	25 Jan 2017	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	11 May 2016	Download PDF 5 Pages
19	Document Replacement - Second Filing Of Form With Form Type Made Up Date	19 Jan 2016	Download PDF 19 Pages
20	Accounts - Dormant	14 Jan 2016	Download PDF 2 Pages
21	Capital - Allotment Shares	3 Dec 2015	Download PDF 3 Pages
22	Capital - Allotment Shares	3 Dec 2015	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	11 May 2015	Download PDF 6 Pages
24	Incorporation - Company	9 May 2014	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Glencairn Estates Limited Mutual People: David Weir , Colin James Mccall	Active
2	Capital Estates (Scotland) Limited Mutual People: David Weir , Colin James Mccall	Active
3	Charlesfort Developments Ltd Mutual People: David Weir , Colin James Mccall	Active
4	Claremont 10 Ltd Mutual People: Colin James Mccall	Liquidation
5	Charlesfort Properties Limited Mutual People: Colin James Mccall , James Alistair Kirkland Cochrane	Active
6	Charlesfort Homes Limited Mutual People: Colin James Mccall , James Alistair Kirkland Cochrane	Active
7	Claremont 11 Ltd Mutual People: Colin James Mccall	Active
8	Claremont 20 Ltd Mutual People: Colin James Mccall , James Alistair Kirkland Cochrane	Active
9	Landark Developments Ltd. Mutual People: Colin James Mccall , James Alistair Kirkland Cochrane	Active
10	Claremont 6 Ltd Mutual People: Colin James Mccall , James Alistair Kirkland Cochrane	Active
11	Claremont 9 Ltd Mutual People: Colin James Mccall	dissolved
12	Jindal Stainless Limited Mutual People: James Alistair Kirkland Cochrane	Active
13	Ashtead Warren Property Association Limited(The) Mutual People: James Alistair Kirkland Cochrane	Active
14	Proback Clinic London City Ltd Mutual People: James Alistair Kirkland Cochrane	Liquidation
15	Enrc Business & Technology Services Uk Limited Mutual People: James Alistair Kirkland Cochrane	Active
16	Enrc Management (Uk) Limited Mutual People: James Alistair Kirkland Cochrane	Active
17	Eurasian Natural Resources Corporation Limited Mutual People: James Alistair Kirkland Cochrane	Active
18	Enrc Finance Limited Mutual People: James Alistair Kirkland Cochrane	Active
19	Enrc Africa Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
20	Enrc Africa 1 Limited Mutual People: James Alistair Kirkland Cochrane	Active
21	Project Aberdeen Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
22	Titan Homes (Partick) Ltd Mutual People: James Alistair Kirkland Cochrane	In Administration
23	Titan Homes (Scotland) Ltd Mutual People: James Alistair Kirkland Cochrane	Liquidation
24	Westfield Farm Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
25	Charlesfort (Glasgow South) Ltd Mutual People: James Alistair Kirkland Cochrane	Active
26	Daxport Scotland Ltd Mutual People: James Alistair Kirkland Cochrane	Active
27	The Boutique Home Company (Scotland) Ltd Mutual People: James Alistair Kirkland Cochrane	Active - Proposal To Strike Off
28	Learig Property Management Ltd Mutual People: James Alistair Kirkland Cochrane	Active
29	Denba Uk Ltd Mutual People: James Alistair Kirkland Cochrane	Active
30	Daxport Uk Limited Mutual People: James Alistair Kirkland Cochrane	Active
31	Proback Ventures Limited Mutual People: James Alistair Kirkland Cochrane	Active - Proposal To Strike Off
32	The Back And Health Clinic Ltd Mutual People: James Alistair Kirkland Cochrane	Active
33	Apsis Homes (Clyde Valley) Ltd Mutual People: James Alistair Kirkland Cochrane	Active
34	Proback Clinic Victoria Ltd Mutual People: James Alistair Kirkland Cochrane	Active
35	Proback Clinic Centres Ltd. Mutual People: James Alistair Kirkland Cochrane	Active
36	Essentiale Medicare Ltd Mutual People: James Alistair Kirkland Cochrane	dissolved