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Summary

Contact details

Officers6

Finance2

Documents80

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CHARENTE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Nov 1995 (29 years ago)

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Summary

NameCHARENTE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03127903
Incorporation Date17 Nov 1995 (29 years ago) / 205 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, TOLLESHUNT MAJOR, SWISS HOUSE, BECKINGHAM STREET, CM9 8LZ

Officers

individual

IndividualUnited Kingdom

Mr Anthony Keith Winch

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Winch, Anne-marie Madelaine

Director


Appointed on17 Nov 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Winch, Anthony Keith

Director


Appointed on17 Nov 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Winch, Anthony Keith

Secretary


Appointed on17 Nov 1995

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on17 Nov 1995

Resigned on17 Nov 1995

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Financial reports

YearFixed assetsTotal equityOther
20221,953,742 GBP
(~$2,407,428)
2,181,193 GBP
(~$2,687,697)
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20211,754,141 GBP
(~$2,412,431)
2,285,309 GBP
(~$3,142,934)
View full report

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Documents

DateNameTypeDocument
17 Nov 2022Confirmation statement with no updatesCS01View
09 Aug 2022Accounts with accounts type total exemption fullAAView
17 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Nov 2024
    due by 01 Dec 2024
  • Last statement dated17 Nov 2023
Returns
  • Next returns datedue by 15 Dec 2016
  • Last returns dated17 Nov 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is CHARENTE HOLDINGS LIMITED's headquarters?

CHARENTE HOLDINGS LIMITED's headquarters is located at ESSEX, TOLLESHUNT MAJOR, SWISS HOUSE, BECKINGHAM STREET, CM9 8LZ

What is CHARENTE HOLDINGS LIMITED's industry?

CHARENTE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was CHARENTE HOLDINGS LIMITED started?

CHARENTE HOLDINGS LIMITED was started in 1995

Sources: Companies House