Charles Yorke Limited, Kirkby-in-ashfield

Charles Yorke Limited is a private limited company. Once, it was named Lupfaw 168 Limited (changed on 2005-01-21). Registered at Byron Avenue, Lowmoor Business Park, Kirkby-In-Ashfield NG17 7LA, the above-mentioned 19 years old business was incorporated on 2004-08-10 and is officially categorised as "manufacture of other furniture" (Standard Industrial Classification: 31090).
4 directors can be found in this business: Andrea E. (appointed on 20 November 2023), James E. (appointed on 01 January 2017), Mark D. (appointed on 26 April 2007). Among the secretaries (1 in total), we can name: Andrea E. (appointed on 29 January 2021).
About
Name: Charles Yorke Limited
Number: 05202004
Incorporation date: 2004-08-10
End of financial year: 31 December
 
Address: Byron Avenue
Lowmoor Business Park
Kirkby-in-ashfield
NG17 7LA
SIC code: 31090 - Manufacture of other furniture
Company staff
People with significant control
Mark D.
29 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Symphony Holdings Limited
30 December 2016 - 30 December 2016
Address Pen Hill Estate Park Spring Road, Grimethorpe, Barnsley, S72 7EZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05533292
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Symphony Group Holdings Limited
30 December 2016 - 30 December 2016
Address Pen Hill Estate Park Spring Road, Grimethorpe, Barnsley, S72 7EZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10494239
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Symphony Group Plc
6 April 2016 - 30 November 2016
Address Pen Hill Estate Park Spring Road, Barnsley, South Yorkshire, S72 7EZ, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 01022506
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Charles Yorke Limited confirmation statement filing is 2024-03-17. The last confirmation statement was filed on 2023-03-03. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Mark D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Symphony Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Park Spring Road, Grimethorpe, S72 7EZ Barnsley. Symphony Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Park Spring Road, Grimethorpe, S72 7EZ Barnsley.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, October 2023 | accounts
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