CHARCO NINETY-NINE LIMITED
Overview
| Company Name | CHARCO NINETY-NINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02305906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARCO NINETY-NINE LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is CHARCO NINETY-NINE LIMITED located?
| Registered Office Address | Holmfield Industrial Estate Halifax HX2 9TN West Yorks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARCO NINETY-NINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHARCO NINETY-NINE LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for CHARCO NINETY-NINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 023059060008, created on Mar 02, 2026 | 57 pages | MR01 | ||||||||||
Satisfaction of charge 023059060006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 023059060007, created on Mar 02, 2026 | 54 pages | MR01 | ||||||||||
Appointment of Mrs Sophie Louise Rose as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Barnaby Dymond as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Lynne Fawcus as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr George Barnaby Dymond as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 023059060006, created on Apr 19, 2024 | 30 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of CHARCO NINETY-NINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Gemma Claire Louise | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorks | England | British | 300141030001 | |||||
| ROSE, Sophie Louise | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorks | United Kingdom | British | 343716060001 | |||||
| HARDCASTLE, Nicola Jane | Secretary | Holmfield Industrial Estate Halifax HX2 9TN West Yorks | 155711650002 | |||||||
| MORAN, Ruth | Secretary | 502 Broad Lane LS13 3HB Leeds West Yorkshire | British | 48139970001 | ||||||
| OHLE, Kevin | Secretary | Rosegarth 44 Grove Road LS29 9QF Ilkley West Yorkshire | Irish | 2792680005 | ||||||
| WORMWELL, Alan | Secretary | 10 The Spinney HD6 2JW Brighouse West Yorkshire | British | 21380090002 | ||||||
| BAGER, Preben | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorks | Sweden | Danish | 101206620005 | |||||
| CAPPELEN, Fredrik | Director | Karlavagen 85 FOREIGN 114 59 Stockholm Sweden | Swedish | 96529720001 | ||||||
| CARR, Daniel Arthur Edward | Director | Allington Way DL1 4XT Darlington 3 England | England | British | 177588380002 | |||||
| DYMOND, George Barnaby | Director | North Street LS7 2AA Leeds 221 England | England | British | 346451160001 | |||||
| ELGOOD, Martin James | Director | The Red House 32 Grove Road LS29 9QE Ilkley West Yorkshire | United Kingdom | British | 54744400003 | |||||
| FAWCUS, Lynne Marie | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorks | England | British | 306259470001 | |||||
| FRIEND, Nicholas Giovanni Lewis | Director | Calver Mill Calver S32 3YU Hope Valley 21 Derbyshire United Kingdom | England | British | 121305220002 | |||||
| GWILLIAM, Vincent Mitchell Lovell | Director | 20 Flanchford Road Stamford Brook W12 9ND London | British | 26448890001 | ||||||
| HARDCASTLE, Nicola Jane | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorks | England | British | 155589530003 | |||||
| JOHANSSON, Jan | Director | Kuarntorpsuagen 30i Taby 18355 Seden | Swedish | 105705810001 | ||||||
| MORAN, Ruth | Director | 502 Broad Lane LS13 3HB Leeds West Yorkshire | England | British | 48139970001 | |||||
| OHLE, Kevin | Director | Rosegarth 44 Grove Road LS29 9QF Ilkley West Yorkshire | Irish | 2792680005 | ||||||
| RAPPE, Folke Lennart | Director | Dingeatan 24 426 76 Vastra Frolunda Sweden | Swedish | 96745960001 | ||||||
| REYNOLDS, Richard Hugh | Director | Brentwood Denton LS29 0HE Ilkley West Yorkshire | United Kingdom | British | 2059970002 | |||||
| RYALL, Anthony George | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorks | England | British | 183535500001 | |||||
| SYDER, Timothy Dominic James | Director | 16 Dents Road SW11 6JA London | British | 2059980001 | ||||||
| TARNSKAR, Ingemar | Director | Emil Strandsergs Vag 15 429 33 Kullavik Sweden | Swedish | 97218950001 | ||||||
| WORMWELL, Alan | Director | 10 The Spinney HD6 2JW Brighouse West Yorkshire | British | 21380090002 |
Who are the persons with significant control of CHARCO NINETY-NINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gower Group Limited | Nov 06, 2016 | Holmfield Industrial Estate Holmfield HX2 9TN Halifax Gower Furniture Limited England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0