General information

Name:

Charco 2014 Ltd

Office Address:

The Estate Office Edensor DE45 1PJ Bakewell

Number: 08531316

Incorporation date: 2013-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Charco 2014 was established on May 16, 2013 as a Private Limited Company. This firm's head office can be found at Bakewell on The Estate Office, Edensor. In case you have to reach the company by post, its zip code is DE45 1PJ. The company reg. no. for Charco 2014 Limited is 08531316. This firm's SIC code is 41100 and their NACE code stands for Development of building projects. 2022-12-31 is the last time the company accounts were filed.

The firm owes its achievements and permanent improvement to exactly three directors, who are Andrew L., Richard R. and Kevin O., who have been running the company since August 23, 2018.

The companies with significant control over this firm are: Charco 1527 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bakewell at Edensor, DE45 1PJ and was registered as a PSC under the reg no 12508600.

Financial data based on annual reports

Company staff

Andrew L.

Role: Secretary

Appointed: 14 August 2023

Latest update: 6 February 2024

Andrew L.

Role: Director

Appointed: 23 August 2018

Latest update: 6 February 2024

Richard R.

Role: Director

Appointed: 16 May 2013

Latest update: 6 February 2024

Kevin O.

Role: Director

Appointed: 16 May 2013

Latest update: 6 February 2024

People with significant control

Charco 1527 Limited
Address: The Estate Office Edensor, Bakewell, DE45 1PJ, England
Legal authority Company Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12508600
Notified on 14 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peregrine C.
Notified on 6 April 2016
Ceased on 14 June 2021
Nature of control:
1/2 or less of shares
William C.
Notified on 6 April 2016
Ceased on 14 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-05-16
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Mon, 14th Jun 2021 (PSC07)
filed on: 21st, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
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