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Charlemagne Holdings Limited, RM9 4NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLEMAGNE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charlemagne Holdings Limited. The company was founded 5 years ago and was given the registration number 11441894. The firm's registered office is in DAGENHAM. You can find them at 26 Rusper Road, , Dagenham, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHARLEMAGNE HOLDINGS LIMITED
Company Number:11441894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:26 Rusper Road, Dagenham, Essex, England, RM9 4NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Rusper Road, Dagenham, England, RM9 4NT

Secretary01 July 2020Active
26, Rusper Road, Dagenham, England, RM9 4NT

Director01 July 2020Active
26, Rusper Road, Dagenham, England, RM9 4NT

Director02 July 2018Active
26, Rusper Road, Dagenham, England, RM9 4NT

Director02 July 2018Active

People with Significant Control

Mr Andrew Paul Batchelor
Notified on:02 July 2018
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:26, Rusper Road, Dagenham, England, RM9 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ryan Andrew Batchelor
Notified on:02 July 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:26, Rusper Road, Dagenham, England, RM9 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Laura Emily Batchelor
Notified on:02 July 2018
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:26, Rusper Road, Dagenham, England, RM9 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type micro entity.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-30Accounts

Accounts with accounts type micro entity.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type dormant.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type dormant.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Officers

Appoint person secretary company with name date.

Download
2020-07-13Officers

Appoint person director company with name date.

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2020-07-13Address

Change registered office address company with date old address new address.

Download
2020-01-01Accounts

Accounts with accounts type dormant.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Incorporation

Incorporation company.

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