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Companies House/Northallerton/Company profile

CHARNLEY HOLDINGS LIMITED

Active
05940328·incorporated 2006-09-19

CHARNLEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 September 2006 at Companies House (number 05940328; OpenRegistry canonical ID GB-05940328-charnley-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,526 active companies registered in Northallerton, North Yorkshire (postcode DL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-19
Registered Address
MOUNT PLEASANT, SCRUTON, NORTHALLERTON, NORTH YORKSHIRE, DL7 0QZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHARNLEY HOLDINGS LIMITED has 2 persons with significant control on file:

  • James Andrew Charnley born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Josephine Charnley born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Northallerton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05940328.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.