CHARGILL (HOLDINGS) LTD

CHARGILL (HOLDINGS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHARGILL (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07664360
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for CHARGILL (HOLDINGS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 29, 2024

    What is the status of the latest confirmation statement for CHARGILL (HOLDINGS) LTD?

    Last Confirmation Statement Made Up ToJun 06, 2025
    Next Confirmation Statement DueJun 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024
    OverdueNo

    What are the latest filings for CHARGILL (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Micro company accounts made up to Apr 29, 2024

    3 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 29, 2023

    3 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 29, 2022

    3 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 29, 2021

    3 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 29, 2020

    3 pagesAA

    Accounts for a small company made up to Apr 29, 2019

    9 pagesAA

    Confirmation statement made on Jun 09, 2020 with updates

    6 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 09, 2019 with updates

    4 pagesCS01

    Current accounting period extended from Oct 29, 2018 to Apr 29, 2019

    1 pagesAA01

    Cessation of Chargill Properties (Holding) Limited as a person with significant control on Jan 24, 2019

    1 pagesPSC07

    Notification of Chargill Chl (Holdings) Limited as a person with significant control on Jan 24, 2019

    2 pagesPSC02

    Current accounting period shortened from Oct 29, 2019 to Apr 29, 2019

    1 pagesAA01

    Sub-division of shares on Jan 24, 2019

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Chargill Properties (Holding) Limited as a person with significant control on Jan 24, 2019

    4 pagesPSC02

    Cessation of Robert Alec Brown as a person with significant control on Jan 24, 2019

    3 pagesPSC07

    Cessation of Martin Pratt as a person with significant control on Jan 24, 2019

    3 pagesPSC07

    Who are the officers of CHARGILL (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Charlotte Louise
    Ryder Close
    DE11 9EU Swadlincote
    Sycamore House
    England
    Secretary
    Ryder Close
    DE11 9EU Swadlincote
    Sycamore House
    England
    173301500001
    BROWN, Robert Alec
    Ryder Close
    DE11 9EU Swadlincote
    Sycamore House
    England
    Director
    Ryder Close
    DE11 9EU Swadlincote
    Sycamore House
    England
    United KingdomBritishDirector135103310001
    PRATT, Gillian Vanessa
    41 Main Street, Newton Solney
    DE15 0SJ Burton-On-Trent
    Cedar House
    Staffordshire
    United Kingdom
    Director
    41 Main Street, Newton Solney
    DE15 0SJ Burton-On-Trent
    Cedar House
    Staffordshire
    United Kingdom
    United KingdomBritishHousewife161081510001
    PRATT, Martin
    Main Street
    Newton Solney
    DE15 05J Burton On Trent
    Cedar House 41
    Staffordshire
    England
    Director
    Main Street
    Newton Solney
    DE15 05J Burton On Trent
    Cedar House 41
    Staffordshire
    England
    EnglandBritishDirector180138680001
    BROWN, Charlotte Louise
    41 Main Street, Newton Solney
    DE15 0SJ Burton-On-Trent
    Cedar House
    Staffordshire
    United Kingdom
    Director
    41 Main Street, Newton Solney
    DE15 0SJ Burton-On-Trent
    Cedar House
    Staffordshire
    United Kingdom
    EnglandBritishHousewife160711140001
    PRATT, Martin
    41 Main Street
    Newton Solney
    DE15 0SJ Burton-On-Trent
    Cedar House
    Staffordshire
    United Kingdom
    Director
    41 Main Street
    Newton Solney
    DE15 0SJ Burton-On-Trent
    Cedar House
    Staffordshire
    United Kingdom
    United KingdomBritishDirector80188250003

    Who are the persons with significant control of CHARGILL (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walton Road
    Drakelow
    DE15 9UA Burton On Trent
    C/O Anvil Hire Limited
    Staffordshire
    England
    Jan 24, 2019
    Walton Road
    Drakelow
    DE15 9UA Burton On Trent
    C/O Anvil Hire Limited
    Staffordshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11331513
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Walton Road
    Drakelow
    DE15 9UA Burton-On-Trent
    Heathrow Building
    Staffordshire
    England
    Jan 24, 2019
    Walton Road
    Drakelow
    DE15 9UA Burton-On-Trent
    Heathrow Building
    Staffordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11644585
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Alec Brown
    c/o C/O CHARGILL LIMITED
    Walton Road
    Drakelow
    DE15 9UA Burton-On-Trent
    Heathrow Building
    Staffordshire
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Pratt
    c/o C/O CHARGILL LIMITED
    Walton Road
    Drakelow
    DE15 9UA Burton-On-Trent
    Heathrow Building
    Staffordshire
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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