This company is commonly known as Charco 2010 Limited. The company was founded 17 years ago and was given the registration number 05991959. The firm's registered office is in CROSSWAYS DARTFORD. You can find them at Unit 40 Charles Park, Claire Causeway, Crossways Dartford, Kent. This company's SIC code is 74990 - Non-trading company.
| Name | : | CHARCO 2010 LIMITED |
|---|---|---|
| Company Number | : | 05991959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 40 Charles Park, Claire Causeway, Crossways Dartford, Kent, DA2 6QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY | Director | 30 September 2022 | Active |
| 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY | Director | 30 September 2022 | Active |
| Unit 40 Charles Park, Claire Causeway, Crossways Dartford, DA2 6QA | Director | 30 November 2006 | Active |
| Unit 40 Charles Park, Claire Causeway, Crossways Dartford, DA2 6QA | Director | 30 September 2022 | Active |
| Unit 40 Charles Park, Claire Causeway, Crossways Dartford, DA2 6QA | Secretary | 16 September 2020 | Active |
| Unit 40 Charles Park, Claire Causeway, Crossways Dartford, DA2 6QA | Secretary | 30 November 2006 | Active |
| Unit 40 Charles Park, Claire Causeway, Crossways Dartford, DA2 6QA | Secretary | 09 March 2018 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 08 November 2006 | Active |
| Unit 40 Charles Park, Claire Causeway, Crossways Dartford, DA2 6QA | Director | 03 November 2017 | Active |
| Unit 40 Charles Park, Claire Causeway, Crossways Dartford, DA2 6QA | Director | 19 February 2016 | Active |
| Unit 40 Charles Park, Claire Causeway, Crossways Dartford, DA2 6QA | Director | 30 September 2022 | Active |
| 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY | Director | 30 September 2022 | Active |
| Unit 40 Charles Park, Claire Causeway, Crossways Dartford, DA2 6QA | Director | 30 November 2006 | Active |
| Unit 40 Charles Park, Claire Causeway, Crossways Dartford, DA2 6QA | Director | 02 November 2017 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 08 November 2006 | Active |
| Cph Holdco Limited | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Kingmaker Court, Warwick, United Kingdom, CV34 6DY |
| Nature of control | : |
|
| Mr Kevin Michael Ohle | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | Irish |
| Address | : | Unit 40 Charles Park, Crossways Dartford, DA2 6QA |
| Nature of control | : |
|
| Mr. Richard Hugh Reynolds | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Address | : | Unit 40 Charles Park, Crossways Dartford, DA2 6QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-12 | Incorporation | Memorandum articles. | Download |
| 2022-10-12 | Resolution | Resolution. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Capital | Capital allotment shares. | Download |
| 2022-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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