Company NameCharles Lyndon Holdings Ltd
DirectorsNeil Lyndon Yeomans and Ian Charles Cawkwell
Company StatusActive
Company Number12271887
CategoryPrivate Limited Company
Incorporation Date21 October 2019(4 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Neil Lyndon Yeomans
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Abbey Meadows
Morpeth
NE61 2BD
Director NameMr Ian Charles Cawkwell
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Abbey Meadows
Morpeth
NE61 2BD
Secretary NameMr Paul Andrew Brown
StatusResigned
Appointed21 October 2019(same day as company formation)
RoleCompany Director
Correspondence Address16 Abbey Meadows
Morpeth
NE61 2BD

Location

Registered Address16 Abbey Meadows
Morpeth
NE61 2BD
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth Kirkhill
Built Up AreaMorpeth
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (5 months ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return20 October 2023 (5 months, 1 week ago)
Next Return Due3 November 2024 (7 months, 1 week from now)

Filing History

21 February 2023Accounts for a dormant company made up to 31 October 2022 (3 pages)
22 October 2022Confirmation statement made on 20 October 2022 with no updates (3 pages)
13 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
21 October 2021Confirmation statement made on 20 October 2021 with no updates (3 pages)
15 April 2021Micro company accounts made up to 31 October 2020 (3 pages)
10 November 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
2 June 2020Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 2 June 2020 (1 page)
21 October 2019Incorporation
Statement of capital on 2019-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)