This company is commonly known as Charente Holdings Limited. The company was founded 28 years ago and was given the registration number 03127903. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CHARENTE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03127903 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1995 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gobions Farm, House, 120 Church Street Great Burstead, Billericay, CM11 2TR | Secretary | 17 November 1995 | Active |
| Gobions Farm, House, 120 Church Street Great Burstead, Billericay, United Kingdom, CM11 2TR | Director | 17 November 1995 | Active |
| Gobions Farm, House, 120 Church Street Great Burstead, Billericay, CM11 2TR | Director | 17 November 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 November 1995 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 November 1995 | Active |
| Mr Anthony Keith Winch | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | British |
| Address | : | Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-29 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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