Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charles James Holdings Ltd
- Incorporated
- 18 March 2009 (17 years)
- Previously known as
- JP Windows Limited (until 16 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 29-32 Lyon Industrial Estate Moss RoadKearsleyBoltonBL4 8NB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2009
Also at Keyframe U.K. Limited · more companies
British
Born August 1961 (65)
Secretary · Appointed 6 April 2009
Also at Keyframe U.K. Limited · more companies
British
Officer history (2 former)
4 April 2025
6 April 2009
6 April 2009
6 April 2009
6 April 2009
18 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16277595
Former controllers (2)
4 April 2025
4 April 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Charles James Holdings Ltd This company Owns 75–100% of shares
Keyframe U.K. Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Director's details changed | |||
| 19 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with updates | 6 December 2025 | ||
| 10 April 2025 | Cessation of a person with significant control | |||
| 10 April 2025 | Cessation of a person with significant control |
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