Charles Blyth (holdings) Limited. Head office in Castle Donington. Check Director.

Charles Blyth (holdings) Limited, Castle Donington

Charles Blyth (Holdings) Limited is a private limited company. Once, it was called Sph 167 Limited (changed on 2001-10-15). Situated at Charles Blyth & Co Ltd, Carnival Way, Castle Donington DE74 2NU, this 22 years old firm was incorporated on 2001-06-11 and is classified as "activities of distribution holding companies" (Standard Industrial Classification: 64204).
2 directors can be found in this firm: Michele B. (appointed on 30 October 2012), Stuart B. (appointed on 29 October 2012). Among the secretaries (1 in total), we can name: Michele B. (appointed on 30 October 2012).

About
Name: Charles Blyth (holdings) Limited
Number: 04232104
Incorporation date: 2001-06-11
End of financial year: 30 June


Address:	Charles Blyth & Co Ltd Carnival Way Castle Donington DE74 2NU
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Stuart B.

6 April 2016

Nature of control:	50,01-75% shares

The deadline for Charles Blyth (Holdings) Limited confirmation statement filing is 2023-10-25. The latest confirmation statement was submitted on 2022-10-11. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only individual Stuart B. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 30th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 30th, November 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 29th, June 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 23rd, November 2020 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 20th, March 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 18th, September 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 5th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 8th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-11 filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-06: 153.60 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 3rd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-11 filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 16th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-11 filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 4th, October 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 5th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-11 filed on: 28th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 6th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-11 filed on: 28th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 21st, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-11 filed on: 12th, October 2010 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-11 filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 26th, November 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-05-13 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 15th, April 2008 \| accounts	Free Download (9 pages)
363a	Period up to 2007-06-22 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-06-22 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 27th, March 2007 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 27th, March 2007 \| accounts	Free Download (9 pages)
363a	Period up to 2006-06-27 - Annual return with full member list filed on: 27th, June 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-06-27 - Annual return with full member list filed on: 27th, June 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 27th, April 2006 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 27th, April 2006 \| accounts	Free Download (9 pages)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005 \| annual return	Free Download (9 pages)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-07-19 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 5th, May 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 5th, May 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2004-07-22 - Annual return with full member list filed on: 22nd, July 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-07-22 (Registered office changed on 22/07/04) annual return
363s	Period up to 2004-07-22 - Annual return with full member list filed on: 22nd, July 2004 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 7th, May 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 7th, May 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2003-07-14 - Annual return with full member list filed on: 14th, July 2003 \| annual return	Free Download (9 pages)
363s	Period up to 2003-07-14 - Annual return with full member list filed on: 14th, July 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 14th, April 2003 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 14th, April 2003 \| accounts	Free Download (9 pages)
363a	Period up to 2002-08-15 - Annual return with full member list filed on: 15th, August 2002 \| annual return	Free Download (6 pages)
363a	Period up to 2002-08-15 - Annual return with full member list filed on: 15th, August 2002 \| annual return	Free Download (6 pages)
122	Div 24/09/01 filed on: 1st, October 2001 \| capital	Free Download (1 page)
122	Div 24/09/01 filed on: 1st, October 2001 \| capital	Free Download (1 page)
88(2)R	Alloted 152600 shares on 2001-09-25. Value of each share 0.001 £, total number of shares: 153. filed on: 1st, October 2001 \| capital	Free Download (4 pages)
88(2)R	Alloted 152600 shares on 2001-09-25. Value of each share 0.001 £, total number of shares: 153. filed on: 1st, October 2001 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 11th, June 2001 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 11th, June 2001 \| incorporation	Free Download (13 pages)

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