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CHARENTE HOLDINGS LIMITED - Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Company Information
- Company registration number
- 03127903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swiss House
- Beckingham Street
- Tolleshunt Major
- Essex
- CM9 8LZ Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ UK
Management
- Managing Directors
- WINCH, Anne-Marie Madelaine
- WINCH, Anthony Keith
- Company secretaries
- WINCH, Anthony Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-17
- Age Of Company 1995-11-17 28 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Anthony Keith Winch
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2021-12-01
- Last Date: 2020-11-17
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CHARENTE HOLDINGS LIMITED Company Description
- CHARENTE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03127903. Its current trading status is "live". It was registered 1995-11-17. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-17.It can be contacted at Swiss House .
Get CHARENTE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charente Holdings Limited - Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- 1995-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-current-extended (2021-07-29) - AA01
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mortgage-satisfy-charge-full (2021-07-29) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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confirmation-statement-with-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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confirmation-statement-with-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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mortgage-satisfy-charge-full (2015-12-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-sail-address-company-with-old-address (2012-01-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-sail-address-company (2011-01-04) - AD02
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accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-19) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-small (2009-08-26) - AA
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legacy (2009-01-27) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-02) - AA
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legacy (2008-10-20) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363a
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legacy (2007-01-07) - 363s
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accounts-with-accounts-type-small (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-11-22) - 395
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accounts-with-accounts-type-small (2006-08-17) - AA
keyboard_arrow_right 2005
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legacy (2005-12-05) - 363s
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accounts-with-accounts-type-small (2005-09-13) - AA
keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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accounts-with-accounts-type-small (2004-09-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-10) - 363s
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accounts-with-accounts-type-small (2003-09-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-28) - AA
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legacy (2002-12-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-20) - 363s
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accounts-with-accounts-type-small (2001-07-16) - AA
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accounts-with-accounts-type-small (2001-01-02) - AA
keyboard_arrow_right 2000
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legacy (2000-12-13) - 395
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legacy (2000-11-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-22) - 363s
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accounts-with-accounts-type-small (1999-08-11) - AA
keyboard_arrow_right 1998
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legacy (1998-01-02) - 363s
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accounts-with-accounts-type-small (1998-06-29) - AA
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legacy (1998-11-30) - 363s
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legacy (1998-08-20) - 395
keyboard_arrow_right 1997
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legacy (1997-12-02) - 88(3)
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legacy (1997-12-02) - 88(2)R
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legacy (1997-10-28) - 287
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legacy (1997-08-06) - 395
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accounts-with-accounts-type-small (1997-06-12) - AA
keyboard_arrow_right 1996
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legacy (1996-12-20) - 88(2)R
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legacy (1996-12-19) - 363s
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legacy (1996-07-26) - 224
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legacy (1996-03-11) - 395
keyboard_arrow_right 1995
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legacy (1995-12-11) - 288
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legacy (1995-11-21) - 288
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incorporation-company (1995-11-17) - NEWINC