CHARGILL CHL (HOLDINGS) LIMITED
CHARGILL CHL (HOLDINGS) LIMITED is an active private limited company, incorporated on 26 October 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Walton Road, Burton-on-trent. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CHARGILL CHL (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11644585 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/10/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O ANVIL HIRE LIMITED WALTON ROAD |
---|
Address Line 2 | DRAKELOW |
---|
Post Town | BURTON-ON-TRENT |
---|
Country | UNITED KINGDOM |
---|
Postcode | DE15 9UA |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 08/11/2024 |
---|
Last Made Up Date | 25/10/2023 |
---|
Return
Next Due Date | 23/11/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CHARGILL CHL (HOLDINGS) LIMITED
Directors
(The company's officers)
MR ROBERT ALEC BROWN
(~60 year old British national)
C/O ANVIL HIRE LIMITED WALTON ROAD, DRAKELOW, BURTON-ON-TRENT, DE15 9UA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/10/2018
MR MARTIN PRATT
(~63 year old British national)
SOUTHDOWN OLD FARMHOUSE SOUTH TOWN ROAD, MEDSTEAD, ALTON, HAMPSHIRE, GU34 5PP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/10/2018
Shareholders
(Persons of Significant Control)
Mr Robert Alec Brown
(~60 year old British national)
C/O Anvil Hire Limited, Walton Road, Drakelow, Burton-On-Trent, DE15 9UA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/10/2018
Mr Martin Pratt
(~63 year old British national)
Southdown Old Farmhouse, South Town Road, Medstead, Alton, Hampshire, GU34 5PP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/10/2018
Connections
(Shared officers)
ALBION FOOTBALL CLUB(BURTON-ON-TRENT)LIMITED(THE)
- MR ROBERT ALEC BROWN
- MR MARTIN PRATT
BUCHAN CONCRETE SOLUTIONS LIMITED
- MR ROBERT ALEC BROWN
- MR MARTIN PRATT
CAMBIUM (HOLDINGS) LIMITED
CAMBIUM CONSTRUCTION LIMITED
CAMBIUM DEVELOPMENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DE15 9UA
Other companies with registered offices in DE15 9UA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)