Menna Overview
Here’s a quick overview of CHARLESGATE (UK) HOLDINGS LTD. 👀 — a Esher, Surrey based business that started in 2019.
CHARLESGATE (UK) HOLDINGS LTD.
- Company statusactive
- Company No11833536
- Age7 years 5 months Incorporated 19 February 2019
- Officers3
Address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
CHARLESGATE (UK) HOLDINGS LTD. is an active company incorporated on 19 February 2019 and based in Esher, Surrey, United Kingdom. The company was registered 7 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Oct 2021
Gazette Filings Brought Up To Date
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 20 Apr 2021
Termination Secretary Company With Name Termination Date
6 Years Ago on 25 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 27 Feb 2020
Resolution
6 Years Ago on 26 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 07 Aug 2019
Resolution
7 Years Ago on 12 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCKLEY, Adam Stephen | director | Jul 1967 | 30 May 2019 |
| TAEE, Nigel Duncan | director | Feb 1961 | 19 Feb 2019 |
| WARD, Thomas, Mr. | director | Mar 1978 | 19 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Nigel Duncan Taee | Feb 1961 | 19 Feb 2019 |
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BROCKLEY, Adam Stephen, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen, WARD, Thomas, Mr. are mutual persons.
BROCKLEY, Adam Stephen, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
BLACKHORSE UK OPCO LTD
BROCKLEY, Adam Stephen are mutual persons.
CIRCUS STREET PROPERTY MANAGEMENT COMPANY LIMITED
BROCKLEY, Adam Stephen are mutual persons.
SCAPE LIVING PLC
BROCKLEY, Adam Stephen are mutual persons.
GD WESTWAY 2 LLP
TAEE, Nigel Duncan are mutual persons.
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Here’s a quick overview of CHARLESGATE (UK) HOLDINGS LTD. 👀 — a Esher, Surrey based business that started in 2019.