Charles Yorke Limited

Active05202004 Private limited company
Incorporated
10 August 2004 (22 years)
Industry
Manufacture of other furniture (31090)
Directors
Andrea Jane Ellis
James Steven Ellis
Mark Charles Denman
Owned by
Mark Charles Denman
Accounts type
Total exemption full
Region
East Midlands
Address
Byron Avenue
Lowmoor Business Park
Kirkby-In-Ashfield
NG17 7LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Ellis, Andrea Jane
Director · Appointed 20 November 2023
British
Born November 1983
Ellis, Andrea Jane
Secretary · Appointed 29 January 2021
Ellis, James Steven
Director · Appointed 1 January 2017
British
Born September 1976 (50)
Denman, Mark Charles
Director · Appointed 26 April 2007
British
Born December 1972 (53)
Director · Appointed 11 January 2005
British
Born December 1960 (65)
Officer history (7 former)
20 November 2023
Appointed Ellis, Andrea Jane as Director
29 January 2021
Appointed Ellis, Andrea Jane as Secretary
29 January 2021
Resigned Murdoch, Adrienne Lee as Secretary
26 July 2017
Resigned Stewart, Claire Susan as Secretary
25 May 2017
Appointed Murdoch, Adrienne Lee as Secretary
1 January 2017
Appointed Ellis, James Steven as Director
10 August 2016
Resigned Murdoch, Adrienne Lee as Secretary
10 August 2016
Appointed Stewart, Claire Susan as Secretary
29 July 2013
Resigned Watson, Diane as Secretary
29 July 2013
Appointed Murdoch, Adrienne Lee as Secretary
25 February 2010
Resigned Gregory, Douglas Stuart as Director
26 April 2007
Appointed Denman, Mark Charles as Director
18 January 2005
Resigned Lupfaw Secretarial Limited as Corporate Nominee Secretary
18 January 2005
Resigned Lupfaw Formations Limited as Corporate Nominee Director
11 January 2005
Appointed Gregory, Douglas Stuart as Director
11 January 2005
Appointed Smith, Graham as Director
11 January 2005
Appointed Watson, Diane as Secretary
10 August 2004
Appointed Lupfaw Secretarial Limited as Corporate Nominee Secretary
10 August 2004
Appointed Lupfaw Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Charles Denman
Individual · Notified 29 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1972 (53)
Former controllers (3)
30 December 2016
Ceased Symphony Holdings Limited — Owns 75–100% of shares
30 December 2016
Ceased Symphony Group Holdings Limited — Owns 75–100% of shares
30 November 2016
Ceased The Symphony Group PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 December 2025
4 March 2026Confirmation statement with no updates3 March 2026
10 November 2025Satisfaction of a charge in full
23 October 2025Total exemption full accounts31 December 2024
12 March 2025Confirmation statement with no updates3 March 2025
Show all recent filings

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