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CHARLES NOLAN INVESTMENTS LIMITED
The Ingle, Poolhead Lane, Tanworth-In-Arden, West Midlands, B94 5EH
ActiveltdINC 2003SIC 43390
Company Information
Registered AddressThe Ingle, Poolhead Lane, Tanworth-In-Arden, West Midlands, B94 5EH
Incorporated26 June 2003
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due11 March 2027
Confirmation Last Filed25 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-42,753 | £-28,953 | £-23,412 | £8,270 | £11,207 | £34,870 | £66,384 | £96,246 | £52,240 | £53,005 | £21,455 |
| Cash | £2,084 | £16,516 | £26,097 | — | — | — | — | — | — | £3,696 | £3,696 |
| Current assets | £7,994 | £22,490 | £32,129 | — | — | — | — | — | — | £63,766 | £5,338 |
| Fixed assets | £144,810 | £144,810 | £140,712 | £260,000 | £260,000 | £260,000 | £290,000 | £320,000 | £280,391 | £281,179 | £246,080 |
| Creditors | £23,357 | £24,053 | £24,053 | £41,668 | £39,949 | £59,633 | £58,234 | £60,685 | £50,322 | £65,740 | £3,763 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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