CHARENTE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHARENTE HOLDINGS LIMITED
COMPANY NUMBER
03127903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/11/1995
(29 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM9 8LZ
Greenwood House
New London Road
Chelmsford
Essex
CM2 0PP
Swiss House Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARENTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHISHOLM & WINCH (CONTRACTS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARENTE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARENTE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARENTE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/1995 - Present (29 years and 1 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 17/11/1995 - Present (29 years and 1 months) Secretary: 17/11/1995 - Present (29 years and 1 months) Born in Jan 1944 (age: 80) |
Active | Director&Secretary |
Current: 10 Past: 2 |
View Report |
|
17/11/1995 - 17/11/1995 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
17/11/1995 - Present (29 years and 1 months) 17/11/1995 - Present (29 years and 1 months) 17/11/1995 - Present (29 years and 1 months) 17/11/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARENTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHISHOLM & WINCH (CONTRACTS) LTD | Active - Accounts Filed | View Report |
| CHISHOLM & WINCH LIMITED | Non-Trading | View Report |
| BURTON BROS. (LONDON) LIMITED | Non-Trading | View Report |
| CHISHOLM & WINCH (BUILDING SERVICES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 04/12/2018 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 23/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 23/11/2014 | New Confirmation Statement filed |
| 21/11/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 27/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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