Charlie Hodgson Performance Ltd

Company Name	Charlie Hodgson Performance Ltd
Directors	Charles Christopher Hodgson and Daisy Hodgson
Company Status	Active
Company Number	04621400
Category	Private Limited Company
Incorporation Date	19 December 2002(21 years, 4 months ago)
Previous Name	Fly Half Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Charles Christopher Hodgson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	21 years
Role	Professional Rugby Player
Country of Residence	England
Correspondence Address	Heritage Exchange South Lane Elland West Yorkshire HX5 0HG

Director Name	Mrs Daisy Hodgson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(13 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heritage Exchange South Lane Elland West Yorkshire HX5 0HG

Director Name	Mr William Philip Hodgson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 31 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Stafford Avenue Halifax West Yorkshire HX3 0BH

Secretary Name	Mr William Philip Hodgson
Nationality	British
Status	Resigned
Appointed	01 February 2004(1 year, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 18 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Heritage Exchange South Lane Elland West Yorkshire HX5 0HG

Director Name	Jc Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	Jc Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	76 King Street Manchester Lancashire M2 4NH

Contact

Telephone	01422 358790
Telephone region	Halifax

Location

Registered Address	Heritage Exchange South Lane Elland West Yorkshire HX5 0HG
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Charles Christopher Hodgson 90.91% Ordinary
1 at £1	Daisy Hodgson 9.09% Ordinary Non Voting

Financials

Year	2014
Net Worth	£425,624
Cash	£148,209
Current Liabilities	£76,991

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

2 January 2007	Delivered on: 15 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 1 the strand 74A broad road sale cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

2 January 2007

Delivered on: 15 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Apartment 1 the strand 74A broad road sale cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 December 2023	Termination of appointment of William Philip Hodgson as a secretary on 18 December 2023 (1 page)
20 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
4 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
10 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
8 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 September 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
16 April 2018	Registered office address changed from Yew Tree Cottage Stafford Avenue Halifax West Yorkshire HX3 0BH to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 16 April 2018 (1 page)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
18 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
18 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 April 2016	Appointment of Mrs Daisy Hodgson as a director on 20 April 2016 (2 pages)
20 April 2016	Appointment of Mrs Daisy Hodgson as a director on 20 April 2016 (2 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 11 (4 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 11 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 11 (4 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 11 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 11 (4 pages)
2 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 11 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 February 2010	Termination of appointment of William Hodgson as a director (1 page)
3 February 2010	Termination of appointment of William Hodgson as a director (1 page)
4 January 2010	Secretary's details changed for William Philip Hodgson on 19 December 2009 (1 page)
4 January 2010	Director's details changed for Charles Christopher Hodgson on 19 December 2009 (2 pages)
4 January 2010	Secretary's details changed for William Philip Hodgson on 19 December 2009 (1 page)
4 January 2010	Director's details changed for Charles Christopher Hodgson on 19 December 2009 (2 pages)
4 January 2010	Director's details changed for William Philip Hodgson on 19 December 2009 (2 pages)
4 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for William Philip Hodgson on 19 December 2009 (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 December 2008	Return made up to 19/12/08; full list of members (4 pages)
29 December 2008	Return made up to 19/12/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 January 2008	Return made up to 19/12/07; full list of members (3 pages)
22 January 2008	Return made up to 19/12/07; full list of members (3 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
18 December 2007	Registered office changed on 18/12/07 from: borrowdale albert promenade halifax HX3 0HZ (1 page)
18 December 2007	Registered office changed on 18/12/07 from: borrowdale albert promenade halifax HX3 0HZ (1 page)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 January 2007	Return made up to 19/12/06; full list of members (7 pages)
26 January 2007	Return made up to 19/12/06; full list of members (7 pages)
15 January 2007	Particulars of mortgage/charge (4 pages)
15 January 2007	Particulars of mortgage/charge (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (12 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (12 pages)
16 February 2006	Return made up to 19/12/05; full list of members (7 pages)
16 February 2006	Return made up to 19/12/05; full list of members (7 pages)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2005	Return made up to 19/12/04; full list of members (7 pages)
14 March 2005	Return made up to 19/12/04; full list of members (7 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Return made up to 19/12/03; full list of members 363(287) ‐ Registered office changed on 31/03/04 (6 pages)
31 March 2004	Return made up to 19/12/03; full list of members 363(287) ‐ Registered office changed on 31/03/04 (6 pages)
31 March 2004	Secretary resigned (1 page)
9 February 2004	New secretary appointed;new director appointed (2 pages)
9 February 2004	New secretary appointed;new director appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
19 May 2003	Company name changed jcco 108 LIMITED\certificate issued on 18/05/03 (2 pages)
19 May 2003	Company name changed jcco 108 LIMITED\certificate issued on 18/05/03 (2 pages)
19 December 2002	Incorporation (22 pages)
19 December 2002	Incorporation (22 pages)