This company is commonly known as Chargill (holdings) Ltd. The company was founded 12 years ago and was given the registration number 07664360. The firm's registered office is in BURTON-ON-TRENT. You can find them at Heathrow Building Walton Road, Drakelow, Burton-on-trent, Staffordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | CHARGILL (HOLDINGS) LTD |
|---|---|---|
| Company Number | : | 07664360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2011 |
| End of financial year | : | 29 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heathrow Building Walton Road, Drakelow, Burton-on-trent, Staffordshire, England, DE15 9UA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heathrow Building, Walton Road, Drakelow, Burton-On-Trent, England, DE15 9UA | Secretary | 05 October 2012 | Active |
| Heathrow Building, Walton Road, Drakelow, Burton-On-Trent, England, DE15 9UA | Director | 05 October 2012 | Active |
| Cedar House, 41 Main Street, Newton Solney, Burton-On-Trent, United Kingdom, DE15 0SJ | Director | 09 June 2011 | Active |
| Cedar House 41, Main Street, Newton Solney, Burton On Trent, England, DE15 05J | Director | 26 November 2013 | Active |
| Cedar House, 41 Main Street, Newton Solney, Burton-On-Trent, United Kingdom, DE15 0SJ | Director | 09 June 2011 | Active |
| Cedar House, 41 Main Street, Newton Solney, Burton-On-Trent, United Kingdom, DE15 0SJ | Director | 26 November 2013 | Active |
| Chargill Properties (Holding) Limited | ||
| Notified on | : | 24 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Anvil Hire Limited, Walton Road, Burton On Trent, England, DE15 9UA |
| Nature of control | : |
|
| Chargill Chl (Holdings) Limited | ||
| Notified on | : | 24 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Heathrow Building, Walton Road, Burton-On-Trent, England, DE15 9UA |
| Nature of control | : |
|
| Mr Robert Alec Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Heathrow Building, Walton Road, Burton-On-Trent, England, DE15 9UA |
| Nature of control | : |
|
| Mr Martin Pratt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Heathrow Building, Walton Road, Burton-On-Trent, England, DE15 9UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-12 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-24 | Accounts | Change account reference date company current extended. | Download |
| 2019-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-07 | Accounts | Change account reference date company current shortened. | Download |
| 2019-02-06 | Capital | Capital alter shares subdivision. | Download |
| 2019-02-04 | Capital | Capital name of class of shares. | Download |
| 2019-02-04 | Resolution | Resolution. | Download |
| 2019-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-24 | Accounts | Change account reference date company previous shortened. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.