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Home > England & Wales Companies > CHARLES PORTER HOLDINGS LIMITED
Company Information for

CHARLES PORTER HOLDINGS LIMITED

13 YORKERSGATE, MALTON, NORTH YORKSHIRE, YO17 7AA,
Company Registration Number
06400356
Private Limited Company
Active

Company Overview

About Charles Porter Holdings Ltd
CHARLES PORTER HOLDINGS LIMITED was founded on 2007-10-16 and has its registered office in Malton. The organisation's status is listed as "Active". Charles Porter Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLES PORTER HOLDINGS LIMITED
 
Legal Registered Office
13 YORKERSGATE
MALTON
NORTH YORKSHIRE
YO17 7AA
Other companies in DL10
 
Previous Names
MODERN INDUSTRIAL PRODUCTS LIMITED22/03/2008
Filing Information
Company Number 06400356
Company ID Number 06400356
Date formed 2007-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:30:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES PORTER HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J W SMITH & CO LTD   TOWNSEND HARRISON LIMITED
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Company Officers of CHARLES PORTER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES DAVID PORTER
 Company Secretary 2010-06-16
GERARD HOLMES
 Director 2008-02-04
ALISON PORTER
 Director 2008-02-26
CHARLES DAVID PORTER
 Director 2008-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MCCLAREN
 Director 2011-03-29 2016-07-13
TIMOTHY JAMES SYKES
 Company Secretary 2007-10-16 2010-06-16
TIMOTHY JAMES SYKES
 Director 2007-10-16 2010-06-16
BRIGHTON SECRETARY LIMITED
 Company Secretary 2007-10-16 2008-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD HOLMES CPMC LIMITED Director 2008-02-26 CURRENT 2002-05-16 Active
ALISON PORTER CPMC LIMITED Director 2002-05-16 CURRENT 2002-05-16 Active
CHARLES DAVID PORTER CPMC LIMITED Director 2002-05-16 CURRENT 2002-05-16 Active

More director information

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.

DateDocument TypeDocument Description
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-09-2730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/21 FROM 2 the Riding School Aske Richmond North Yorkshire DL10 5HJ
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-09-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-09-11PSC04Change of details for Mrs Alison Porter as a person with significant control on 2019-06-12
2019-09-11CH01Director's details changed for Charles David Porter on 2019-06-12
2019-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES DAVID PORTER on 2019-06-12
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-04-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-14PSC04PSC'S CHANGE OF PARTICULARS / MRS ALISON PORTER / 14/09/2017
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON PORTER / 14/09/2017
2017-09-14PSC04PSC'S CHANGE OF PARTICULARS / MR CHARLES DAVID PORTER / 14/09/2017
2017-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES DAVID PORTER on 2017-09-14
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID PORTER / 14/09/2017
2017-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES PORTER on 2016-09-23
2016-11-02CH01Director's details changed for Charles David Porter on 2016-09-23
2016-11-01CH01Director's details changed for Alison Porter on 2016-09-23
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 720
2016-09-02SH06Cancellation of shares. Statement of capital on 2016-08-02 GBP 720
2016-09-02SH03Purchase of own shares
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-28SH19Statement of capital on 2016-07-28 GBP 1,000
2016-07-21SH20Statement by Directors
2016-07-21CAP-SSSolvency Statement dated 13/07/16
2016-07-21RES13Resolutions passed:
  • Reduce share perm a/c 13/07/2016
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCLAREN
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11AR0116/10/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10AR0116/10/14 FULL LIST
2014-11-10AD02SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND
2014-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-01-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-05AR0116/10/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-18RES01ADOPT ARTICLES 26/02/2008
2012-12-18RES12VARYING SHARE RIGHTS AND NAMES
2012-11-30AR0116/10/12 FULL LIST
2011-11-09AR0116/10/11 FULL LIST
2011-10-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES PORTER / 18/04/2011
2011-05-23AP01DIRECTOR APPOINTED MR STEPHEN MCCLAREN
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON PORTER / 18/04/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PORTER / 18/04/2011
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-03AR0116/10/10 FULL LIST
2010-09-06CH03CHANGE PERSON AS SECRETARY
2010-09-06AP03SECRETARY APPOINTED MR CHARLES PORTER
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY SYKES
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYKES
2010-06-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-03AD02SAIL ADDRESS CREATED
2009-11-19AR0116/10/09 FULL LIST
2009-09-21AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 1 THE ASKE STABLES ASKE RICHMOND NORTH YORKSHIRE DL10 5HG
2008-10-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SYKES / 16/10/2007
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-0788(2)AD 26/02/08 GBP SI 990@1=990 GBP IC 10/1000
2008-03-19CERTNMCOMPANY NAME CHANGED MODERN INDUSTRIAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 22/03/08
2008-03-12225ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/03/2008
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM HILL VIEW HOUSE, CORNBOROUGH ROAD, SHERIFF HUTTON YORK NORTH YORKSHIRE YO60 6QJ
2008-03-03288aDIRECTOR APPOINTED CHARLES PORTER
2008-03-03288aDIRECTOR APPOINTED ALISON PORTER
2008-02-21288bSECRETARY RESIGNED
2008-02-21288aNEW DIRECTOR APPOINTED
2007-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARLES PORTER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PORTER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-12 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PORTER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES PORTER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES PORTER HOLDINGS LIMITED
Trademarks
We have not found any records of CHARLES PORTER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES PORTER 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 (96090 - Other service activities n.e.c.) as CHARLES PORTER HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES PORTER 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 PORTER 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 PORTER 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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    Other companies at postcode YO17 7AA