Menna Overview
Here’s a quick overview of CHARGILL (HOLDINGS) LTD 👀 — a Swadlincote based business that started in 2011.
CHARGILL (HOLDINGS) LTD
- Company statusactive
- Company No07664360
- Age15 years 1 month Incorporated 9 June 2011
- Officers4
Address
Sycamore House, Ryder Close, Swadlincote, DE11 9EU, England
CHARGILL (HOLDINGS) LTD is an active company incorporated on 9 June 2011 and based in Swadlincote, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 May 2021
Accounts With Accounts Type Small
6 Years Ago on 15 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jun 2020
Gazette Filings Brought Up To Date
6 Years Ago on 12 May 2020
Gazette Notice Compulsory
6 Years Ago on 31 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 23 Jun 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 24 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 29 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 29 Mar 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 07 Mar 2019
Capital Alter Shares Subdivision
7 Years Ago on 06 Feb 2019
Capital Name Of Class Of Shares
7 Years Ago on 04 Feb 2019
Resolution
7 Years Ago on 04 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 31 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 31 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Charlotte Louise | secretary | 05 Oct 2012 | |
| BROWN, Robert Alec | director | Jun 1963 | 05 Oct 2012 |
| PRATT, Gillian Vanessa | director | Nov 1960 | 09 Jun 2011 |
| PRATT, Martin | director | Dec 1960 | 26 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chargill Properties (Holding) Limited | 24 Jan 2019 | |
| Chargill Chl (Holdings) Limited | 24 Jan 2019 | |
| Mr Robert Alec Brown | Jun 1963 | 06 Apr 2016 |
| Mr Martin Pratt | Dec 1960 | 06 Apr 2016 |
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BROWN, Robert Alec, PRATT, Martin are mutual persons.
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PRATT, Gillian Vanessa, PRATT, Martin are mutual persons.
PRATT, Gillian Vanessa, PRATT, Martin are mutual persons.
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PRATT, Gillian Vanessa, BROWN, Charlotte Louise, PRATT, Martin are mutual persons.
BROWN, Charlotte Louise, PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
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Menna Overview
Here’s a quick overview of CHARGILL (HOLDINGS) LTD 👀 — a Swadlincote based business that started in 2011.