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CHARGILL (HOLDINGS) LTD - C/O CHARGILL LIMITED, Heathrow Building Walton Road, Drakelow, Burton-On-Trent, United Kingdom
Company Information
- Company registration number
- 07664360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O CHARGILL LIMITED
- Heathrow Building Walton Road
- Drakelow
- Burton-On-Trent
- Staffordshire
- DE15 9UA
- England C/O CHARGILL LIMITED, Heathrow Building Walton Road, Drakelow, Burton-On-Trent, Staffordshire, DE15 9UA, England UK
Management
- Managing Directors
- BROWN, Robert Alec
- PRATT, Gillian Vanessa
- Company secretaries
- BROWN, Charlotte Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-09
- Age Of Company 2011-06-09 12 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Martin Pratt
- -
- Mr Martin Pratt
- Mr Robert Alec Brown
- -
- Chargill Chl (Holdings) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-29
- Last Date: 2020-04-29
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2021-06-23
- Last Date: 2020-06-09
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CHARGILL (HOLDINGS) LTD Company Description
- CHARGILL (HOLDINGS) LTD is a ltd registered in United Kingdom with the Company reg no 07664360. Its current trading status is "live". It was registered 2011-06-09. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-06-09.It can be contacted at C/o Chargill Limited .
Get CHARGILL (HOLDINGS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chargill (Holdings) Ltd - C/O CHARGILL LIMITED, Heathrow Building Walton Road, Drakelow, Burton-On-Trent, United Kingdom
- 2011-06-09
- 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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accounts-with-accounts-type-micro-entity (2021-05-19) - AA
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-03-31) - GAZ1
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gazette-filings-brought-up-to-date (2020-05-12) - DISS40
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accounts-with-accounts-type-small (2020-07-15) - AA
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confirmation-statement-with-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-23) - CS01
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mortgage-satisfy-charge-full (2019-01-24) - MR04
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cessation-of-a-person-with-significant-control (2019-01-31) - PSC07
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notification-of-a-person-with-significant-control (2019-01-31) - PSC02
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capital-name-of-class-of-shares (2019-02-04) - SH08
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change-account-reference-date-company-current-shortened (2019-03-07) - AA01
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notification-of-a-person-with-significant-control (2019-03-29) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-29) - PSC07
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change-account-reference-date-company-current-extended (2019-04-24) - AA01
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capital-alter-shares-subdivision (2019-02-06) - SH02
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resolution (2019-02-04) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-24) - AA
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change-account-reference-date-company-previous-shortened (2018-07-24) - AA01
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confirmation-statement-with-no-updates (2018-06-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-02) - AA
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change-account-reference-date-company-previous-shortened (2017-07-27) - AA01
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-12) - AD01
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accounts-with-accounts-type-group (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-24) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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termination-director-company-with-name (2014-06-19) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-01) - AA
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appoint-person-director-company-with-name (2013-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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resolution (2013-12-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-12-13) - SH08
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appoint-person-director-company-with-name (2013-12-13) - AP01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-11-08) - SH08
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capital-allotment-shares (2012-11-08) - SH01
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appoint-person-director-company-with-name (2012-10-31) - AP01
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termination-director-company-with-name (2012-10-31) - TM01
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appoint-person-secretary-company-with-name (2012-10-31) - AP03
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resolution (2012-10-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-19) - AA01
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resolution (2011-08-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-06-28) - CH01
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incorporation-company (2011-06-09) - NEWINC