CHARLIE CHARLIE WINDROSE LIMITED

CHARLIE CHARLIE WINDROSE LIMITED is an active private limited company, incorporated on 21 September 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Guithavon Street, Witham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CHARLIE CHARLIE WINDROSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DICKENS HOUSE
Address Line 2	GUITHAVON STREET
Post Town	WITHAM
County	ESSEX
Country	ENGLAND
Postcode	CM8 1BJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	19/10/2020
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:

CHARLIE CHARLIE WINDROSE LIMITED

Directors

(The company's officers)

MR DAVID BORTHWICK

(~55 year old British national)

DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2019

MR NIKKI TODD

(~44 year old British national)

DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2019

Shareholders

(Persons of Significant Control)

Mr Nikki Todd

(~44 year old British national)

Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/09/2019

Mr David Borthwick

(~55 year old British national)

Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/11/2019

Connections

(Shared officers)

ABINGTON PARK INVESTMENTS LIMITED

MR DAVID BORTHWICK
MR NIKKI TODD

FORTIS TRIDENT LIMITED

MR DAVID BORTHWICK
MR NIKKI TODD

FORTIS VISION LIMITED

MR DAVID BORTHWICK

Source: Companies House

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)