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Company Information for CHARLES SAUNDERS HOLDINGS LIMITED
CHARLES SAUNDERS LTD ARMSTRONG WAY, GREAT WESTERN BUSINESS PARK, YATE, SOUTH GLOUCESTERSHIRE, BS37 5NG,
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Company Registration Number
 06349879 Private Limited Company
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Company Overview
About Charles Saunders Holdings Ltd
CHARLES SAUNDERS HOLDINGS LIMITED was founded on 2007-08-22 and has its registered office in Yate. The organisation's status is listed as "Active". Charles Saunders Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| CHARLES SAUNDERS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| CHARLES SAUNDERS LTD ARMSTRONG WAY GREAT WESTERN BUSINESS PARK YATE SOUTH GLOUCESTERSHIRE BS37 5NG Other companies in BS5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06349879 | |
|---|---|---|
| Company ID Number | 06349879 | |
| Date formed | 2007-08-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 22/08/2015 | |
| Return next due | 19/09/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-04-05 11:38:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES SAUNDERS HOLDINGS LIMITED
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Company Officers of CHARLES SAUNDERS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE GAULTON |
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DARREN OLIVER GAULTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES VAN DER LANDE |
Company Secretary | ||
JASON ROYSTON MILKINS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARLES SAUNDERS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1981-08-20 | Active | |
| FAIRWAY FOODSERVICE LTD | Director | 2016-09-07 | CURRENT | 1984-05-23 | Active | |
| GOOD MORNING FOODS LIMITED | Director | 2012-02-01 | CURRENT | 1987-01-16 | Active | |
| GOOD MORNING DISPOSABLES LIMITED | Director | 2012-02-01 | CURRENT | 2000-09-04 | Active | |
| CHARLES SAUNDERS LIMITED | Director | 2007-10-01 | CURRENT | 1981-08-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/24 | ||
| CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/17 FROM C/O Charles Saunders Limited Unit 2, Netham Industrial Park Netham Road Bristol BS5 9PJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 125000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 125000 | |
| AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 125000 | |
| AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
| CH01 | Director's details changed for Mr Darren Oliver Gaulton on 2013-01-31 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SUZANNE GAULTON on 2013-01-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/13 FROM C/O Charles Saunders Limited Albert Road St. Philips Bristol BS2 0XS | |
| AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/12 FROM Charter House the Square, Lower Bristol Road Bath BA2 3BH United Kingdom | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM CHARTER HOSUE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 22/08/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 100 REGENT STREET KINGSWOOD BRISTOL BS15 2HP | |
| CERTNM | COMPANY NAME CHANGED RAM (115) LIMITED CERTIFICATE ISSUED ON 06/11/07 | |
| 123 | NC INC ALREADY ADJUSTED 01/10/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/125000 01/10 | |
| 88(2)R | AD 01/10/07--------- £ SI 124999@1=124999 £ IC 1/125000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: C/O ROXBURGH MILKINS LLP MERCHANTS HOUSE NORTH WAPPING ROAD BRISTOL BS1 4RW | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CHARLES SAUNDERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHARLES SAUNDERS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SANTANDER UK PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES SAUNDERS HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of CHARLES SAUNDERS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARLES SAUNDERS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CHARLES SAUNDERS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHARLES SAUNDERS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES SAUNDERS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES SAUNDERS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHARLES SAUNDERS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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