CHARGILL (HOLDINGS) LTD
Overview
| Company Name | CHARGILL (HOLDINGS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07664360 |
| 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 CHARGILL (HOLDINGS) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHARGILL (HOLDINGS) LTD located?
| Registered Office Address | Sycamore House Ryder Close DE11 9EU Swadlincote England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARGILL (HOLDINGS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2024 |
What is the status of the latest confirmation statement for CHARGILL (HOLDINGS) LTD?
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | No |
What are the latest filings for CHARGILL (HOLDINGS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O C/O Chargill Limited Heathrow Building Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA England to Sycamore House Ryder Close Swadlincote DE11 9EU on Mar 23, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 29, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 29, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 29, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 29, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 29, 2020 | 3 pages | AA | ||||||||||
Accounts for a small company made up to Apr 29, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Oct 29, 2018 to Apr 29, 2019 | 1 pages | AA01 | ||||||||||
Cessation of Chargill Properties (Holding) Limited as a person with significant control on Jan 24, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Chargill Chl (Holdings) Limited as a person with significant control on Jan 24, 2019 | 2 pages | PSC02 | ||||||||||
Current accounting period shortened from Oct 29, 2019 to Apr 29, 2019 | 1 pages | AA01 | ||||||||||
Sub-division of shares on Jan 24, 2019 | 4 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Chargill Properties (Holding) Limited as a person with significant control on Jan 24, 2019 | 4 pages | PSC02 | ||||||||||
Cessation of Robert Alec Brown as a person with significant control on Jan 24, 2019 | 3 pages | PSC07 | ||||||||||
Cessation of Martin Pratt as a person with significant control on Jan 24, 2019 | 3 pages | PSC07 | ||||||||||
Who are the officers of CHARGILL (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Charlotte Louise | Secretary | Ryder Close DE11 9EU Swadlincote Sycamore House England | 173301500001 | |||||||
| BROWN, Robert Alec | Director | Ryder Close DE11 9EU Swadlincote Sycamore House England | United Kingdom | British | Director | 135103310001 | ||||
| PRATT, Gillian Vanessa | Director | 41 Main Street, Newton Solney DE15 0SJ Burton-On-Trent Cedar House Staffordshire United Kingdom | United Kingdom | British | Housewife | 161081510001 | ||||
| PRATT, Martin | Director | Main Street Newton Solney DE15 05J Burton On Trent Cedar House 41 Staffordshire England | England | British | Director | 180138680001 | ||||
| BROWN, Charlotte Louise | Director | 41 Main Street, Newton Solney DE15 0SJ Burton-On-Trent Cedar House Staffordshire United Kingdom | England | British | Housewife | 160711140001 | ||||
| PRATT, Martin | Director | 41 Main Street Newton Solney DE15 0SJ Burton-On-Trent Cedar House Staffordshire United Kingdom | United Kingdom | British | Director | 80188250003 |
Who are the persons with significant control of CHARGILL (HOLDINGS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chargill Properties (Holding) Limited | Jan 24, 2019 | Walton Road Drakelow DE15 9UA Burton On Trent C/O Anvil Hire Limited Staffordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chargill Chl (Holdings) Limited | Jan 24, 2019 | Walton Road Drakelow DE15 9UA Burton-On-Trent Heathrow Building Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Alec Brown | Apr 06, 2016 | c/o C/O CHARGILL LIMITED Walton Road Drakelow DE15 9UA Burton-On-Trent Heathrow Building Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Pratt | Apr 06, 2016 | c/o C/O CHARGILL LIMITED Walton Road Drakelow DE15 9UA Burton-On-Trent Heathrow Building Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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