General information

Name:

Chargill (holdings) Limited

Office Address:

Heathrow Building Walton Road Drakelow DE15 9UA Burton-on-trent

Number: 07664360

Incorporation date: 2011-06-09

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chargill (holdings) has been operating offering its services for thirteen years. Started under 07664360, this company is classified as a Private Limited Company. You may find the headquarters of this firm during its opening times at the following address: Heathrow Building Walton Road Drakelow, DE15 9UA Burton-on-trent. The company's SIC and NACE codes are 99999 which stands for Dormant Company. Chargill (holdings) Limited released its account information for the financial period up to Fri, 29th Apr 2022. The business latest confirmation statement was filed on Tue, 6th Jun 2023.

Martin P., Robert B. and Gillian P. are the enterprise's directors and have been managing the firm since 2013. To find professional help with legal documentation, this limited company has been utilizing the skills of Charlotte B. as a secretary for the last twelve years.

Financial data based on annual reports

Company staff

Martin P.

Role: Director

Appointed: 26 November 2013

Latest update: 28 February 2024

Robert B.

Role: Director

Appointed: 05 October 2012

Latest update: 28 February 2024

Charlotte B.

Role: Secretary

Appointed: 05 October 2012

Latest update: 28 February 2024

Gillian P.

Role: Director

Appointed: 09 June 2011

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: Chargill Chl (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burton-On-Trent at Walton Road, Drakelow, DE15 9UA, Staffordshire and was registered as a PSC under the registration number 11644585.

Chargill Chl (Holdings) Limited
Address: Heathrow Building Walton Road, Drakelow, Burton-On-Trent, Staffordshire, DE15 9UA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11644585
Notified on 24 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin P.
Notified on 6 April 2016
Ceased on 24 January 2019
Nature of control:
1/2 or less of shares
Robert B.
Notified on 6 April 2016
Ceased on 24 January 2019
Nature of control:
1/2 or less of voting rights
Chargill Properties (Holding) Limited
Address: C/O Anvil Hire Limited Walton Road, Drakelow, Burton On Trent, Staffordshire, DE15 9UA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11331513
Notified on 24 January 2019
Ceased on 24 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2019-04-29
Annual Accounts
Start Date For Period Covered By Report 2019-04-30
End Date For Period Covered By Report 2020-04-29
Annual Accounts
Start Date For Period Covered By Report 2020-04-30
End Date For Period Covered By Report 2021-04-29
Annual Accounts
Start Date For Period Covered By Report 2021-04-30
End Date For Period Covered By Report 2022-04-29
Annual Accounts
Start Date For Period Covered By Report 2022-04-30
End Date For Period Covered By Report 2023-04-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 29th April 2023 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
Company Age

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