opendata.bot
Company number
14873017

CHARNWOOD HOLDCO LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 16 February 2025.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHARNWOOD HOLDCO LIMITED
Company number
14873017
Registered office
8TH FLOOR CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, LS1 4DL · 509 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 May 2023
Status
InLiquidation
Age
3 years
Previous names
CLEVELAND 2023 LIMITED (to 05 Jun 2024)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
16 Feb 2025
Confirmation statement — next due
29 May 2025
Confirmation statement — last
15 May 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jamie Christopher Constable
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/05/2023
Rcapital Investments Llp
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 04/05/2024
Ssc Directors Limited
has significant influence or control
Notified 16/05/2023
W8s Directors Limited
has significant influence or control
Notified 04/05/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 04/05/2024 Controls 15 companies
Corporate owner has significant influence or control Notified 04/05/2024 Controls 5 companies
Mr Jamie Christopher Constable
born 10/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/05/2024 Controls 175 companies
Corporate owner has significant influence or control Control ended 04/05/2024 Controls 27 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2024 Registered name changed CLEVELAND 2023 LIMITED CHARNWOOD HOLDCO LIMITED
04/05/2024 Person with significant control ceased Ssc Directors Limited
04/05/2024 Person with significant control ceased Mr Jamie Christopher Constable
04/05/2024 Person with significant control added W8s Directors Limited
04/05/2024 Person with significant control added Rcapital Investments Llp
16/05/2023 Person with significant control added Ssc Directors Limited
16/05/2023 Person with significant control added Mr Jamie Christopher Constable

Documents for CHARNWOOD HOLDCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CHARNWOOD HOLDCO LIMITED?
According to the official registry, the company number of CHARNWOOD HOLDCO LIMITED is 14873017.
Where is CHARNWOOD HOLDCO LIMITED registered?
The registered office is 8TH FLOOR CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, LS1 4DL.
What is the SIC code of CHARNWOOD HOLDCO LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls CHARNWOOD HOLDCO LIMITED?
Mr Jamie Christopher Constable is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CHARNWOOD HOLDCO LIMITED due?
The next annual accounts are due by 16 February 2025.

About CHARNWOOD HOLDCO LIMITED (14873017)

CHARNWOOD HOLDCO LIMITED is a private limited company incorporated on 16 May 2023 and registered in the United Kingdom under company number 14873017. Its registered office is at 8TH FLOOR CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, LS1 4DL. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation . , and the person with significant control is Mr Jamie Christopher Constable. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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