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CHARLESGATE (UK) HOLDINGS LTD.

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

This company is commonly known as Charlesgate (uk) Holdings Ltd.. The company was founded 5 years ago and was given the registration number 11833536. The firm's registered office is in HARROGATE. You can find them at 4 Greengate, Cardale Park, Harrogate, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHARLESGATE (UK) HOLDINGS LTD.
Company Number:11833536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Director30 May 2019Active
4 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Director19 February 2019Active
4 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Director19 February 2019Active
4 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Secretary19 February 2019Active

People with Significant Control

Mr. Nigel Duncan Taee
Notified on:19 February 2019
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:4 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-03-10Accounts

Change account reference date company previous shortened.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-21Officers

Change person director company with change date.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-06-25Officers

Termination secretary company with name termination date.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-09-26Resolution

Resolution.

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2019-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-07Persons with significant control

Change to a person with significant control.

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2019-06-12Resolution

Resolution.

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2019-06-03Capital

Capital allotment shares.

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2019-06-03Capital

Capital allotment shares.

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2019-06-03Capital

Capital allotment shares.

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2019-06-03Capital

Capital allotment shares.

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2019-06-03Capital

Capital allotment shares.

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