General information

Name:

Charco 2010 Ltd

Office Address:

Unit 40 Charles Park Claire Causeway DA2 6QA Crossways Dartford

Number: 05991959

Incorporation date: 2006-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Crossways Dartford with reg. no. 05991959. It was established in the year 2006. The office of the company is situated at Unit 40 Charles Park Claire Causeway. The area code is DA2 6QA. This enterprise's registered with SIC code 74990 meaning Non-trading company. 2022-12-31 is the last time company accounts were reported.

There is a team of four directors leading this particular firm at the current moment, namely Simon G., Paul R., Nicky R. and Richard R. who have been executing the directors responsibilities for 2 years.

The companies with significant control over this firm are as follows: Cph Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Kingmaker Court, Warwick Technology Park, Gallows Hill, CV34 6DY, Warwickshire and was registered as a PSC under the reg no 14292412.

Company staff

Simon G.

Role: Director

Appointed: 30 September 2022

Latest update: 7 March 2024

Paul R.

Role: Director

Appointed: 30 September 2022

Latest update: 7 March 2024

Nicky R.

Role: Director

Appointed: 30 September 2022

Latest update: 7 March 2024

Richard R.

Role: Director

Appointed: 30 November 2006

Latest update: 7 March 2024

People with significant control

Cph Holdco Limited
Address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 14292412
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin O.
Notified on 30 June 2016
Ceased on 30 September 2022
Nature of control:
1/2 or less of shares
Richard R.
Notified on 30 June 2016
Ceased on 30 September 2022
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 03 May 2024
Confirmation statement last made up date 19 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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