Menna Overview
Here’s a quick overview of CHARLEMAGNE CAPITAL HOLDINGS LTD 👀 — a Maidenhead, Berkshire based business that started in 2016.
CHARLEMAGNE CAPITAL HOLDINGS LTD
- Company statusactive
- Company No10335335
- Age9 years 11 months Incorporated 18 August 2016
- Officers2
Address
32 The Pagoda, Maidenhead, Berkshire, SL6 8EU, England
CHARLEMAGNE CAPITAL HOLDINGS LTD is an active company incorporated on 18 August 2016 and based in Maidenhead, Berkshire, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 64209 Activities of other holding companies n.e.c., 70229 Management consultancy activities other than financial management
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Micro Entity
8 Months Ago on 29 Nov 2025
Accounts With Accounts Type Micro Entity
8 Months Ago on 29 Nov 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 12 Nov 2024
Gazette Notice Compulsory
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Aug 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jul 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 25 May 2020
Dissolution Withdrawal Application Strike Off Company
6 Years Ago on 06 May 2020
Gazette Notice Voluntary
6 Years Ago on 07 Apr 2020
Dissolution Application Strike Off Company
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATTERSON, William Nigel | secretary | 18 Aug 2016 | |
| PATTERSON, William Nigel | director | Jul 1949 | 30 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ac Motor Group Limited | 30 Apr 2020 | |
| Mr Christopher Richard Dlugiewicz | May 1955 | 15 Nov 2017 |
| Mrs Romana Bogumila Patterson | Nov 1950 | 18 Aug 2016 |
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Here’s a quick overview of CHARLEMAGNE CAPITAL HOLDINGS LTD 👀 — a Maidenhead, Berkshire based business that started in 2016.