This company is commonly known as Charlemagne Capital Holdings Ltd. The company was founded 7 years ago and was given the registration number 10335335. The firm's registered office is in MAIDENHEAD. You can find them at 32 The Pagoda, , Maidenhead, Berkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CHARLEMAGNE CAPITAL HOLDINGS LTD |
|---|---|---|
| Company Number | : | 10335335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2016 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 The Pagoda, Maidenhead, Berkshire, England, SL6 8EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, The Pagoda, Maidenhead, England, SL6 8EU | Secretary | 18 August 2016 | Active |
| 32, The Pagoda, Maidenhead, England, SL6 8EU | Director | 30 April 2020 | Active |
| 85, King Street, Maidenhead, England, SL6 1DU | Director | 23 October 2017 | Active |
| 85, King Street, Maidenhead, England, SL6 1DU | Director | 03 November 2017 | Active |
| 85, King Street, Maidenhead, England, SL6 1DU | Director | 03 November 2017 | Active |
| 32, The Pagoda, Maidenhead, United Kingdom, SL6 8EU | Director | 30 May 2018 | Active |
| 5, May Park, Calcot, Reading, England, RG31 7RU | Director | 23 October 2017 | Active |
| 85, King Street, Maidenhead, England, SL6 1DU | Director | 01 May 2018 | Active |
| 85, King Street, Maidenhead, England, SL6 1DU | Director | 18 August 2016 | Active |
| Ac Motor Group Limited | ||
| Notified on | : | 30 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 32, The Pagoda, Maidenhead, England, SL6 8EU |
| Nature of control | : |
|
| Mr Christopher Richard Dlugiewicz | ||
| Notified on | : | 15 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, The Pagoda, Maidenhead, England, SL6 8EU |
| Nature of control | : |
|
| Mrs Romana Bogumila Patterson | ||
| Notified on | : | 18 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 32, The Pagoda, Maidenhead, United Kingdom, SL6 8EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-05-25 | Accounts | Change account reference date company previous extended. | Download |
| 2020-05-06 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2020-04-07 | Gazette | Gazette notice voluntary. | Download |
| 2020-03-30 | Dissolution | Dissolution application strike off company. | Download |
| 2020-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
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