General information

Name:

Chargill Limited

Office Address:

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

Number: 07378542

Incorporation date: 2010-09-16

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

07378542 is the reg. no. of Chargill Ltd. The company was registered as a Private Limited Company on September 16, 2010. The company has been actively competing on the market for 10 years. This enterprise can be found at Heathrow Building Walton Road Drakelow in Burton-on-trent. The headquarters' postal code assigned to this location is DE15 9UA. This company's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Chargill Limited reported its latest accounts for the financial year up to 2017-10-31. Its latest confirmation statement was released on 2019-09-16.

There's a team of two directors supervising this company at the moment, namely Martin P. and Robert B. who have been performing the directors obligations since November 26, 2013.

Company staff

Martin P.

Role: Director

Appointed: 26 November 2013

Latest update: 7 June 2020

Robert B.

Role: Director

Appointed: 05 October 2012

Latest update: 7 June 2020

People with significant control

The companies with significant control over this firm include: J And O Group 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 reg no 11644768.

J And O Group Limited
Address: C/O Anvil Hire Limited Walton Road, Drakelow, Burton-On-Trent, Staffordshire, DE15 9UA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11644768
Notified on 24 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chargill (Holdings) Limited
Address: Heathrow Building Walton Road, Drakelow, Burton-On-Trent, DE15 9UA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 07664360
Notified on 6 April 2016
Ceased on 24 January 2019
Nature of control:
over 3/4 of shares
Chargill Properties (Holding) Limited
Address: C/O Anvil Hire Limited Walton Road, Drakelow, Burton On Trent, Staffordshire, DE15 8UA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13331513
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 2020
Account last made up date 31 October 2017
Confirmation statement next due date 28 October 2020
Confirmation statement last made up date 16 September 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 8th, April 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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