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Overview

Summary

Contact details

Officers12

Finance2

Events2

Documents45

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

CHARLEMAGNE CAPITAL HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Aug 2016 (8 years ago)

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Summary

NameCHARLEMAGNE CAPITAL HOLDINGS LTD
Historical names
  • EATON SQUARE CAPITAL HOLDINGS LTD
  • AC MOTOR GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10335335
Incorporation Date18 Aug 2016 (8 years ago) / 2448 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, 32 THE PAGODA, SL6 8EU

Officers

individual

IndividualUnited Kingdom

Mr Christopher Richard Dlugiewicz

Person with significant control


Appointed on15 Nov 2017

Resigned on30 Apr 2020

Country of residenceEngland

corporate

IndividualUnited Kingdom

AC MOTOR GROUP LIMITED

Person with significant control


Appointed on30 Apr 2020

individual

IndividualUnited Kingdom

De Thorpe Millard, Brian Percival

Director


Appointed on30 May 2018

Resigned on02 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Patterson, William Nigel

Director


Appointed on30 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Patterson, William Nigel

Secretary


Appointed on18 Aug 2016

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Financial reports

YearTotal equityOther
202254,229 GBP
(~$66,822)
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202154,229 GBP
(~$74,580)
View full report

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Events

Old value

14 Dec 2017

Name changeEATON SQUARE CAPITAL HOLDINGS LTD

01 Nov 2017

Name changeAC MOTOR GROUP LIMITED

Documents

DateNameTypeDocument
26 Nov 2022Accounts with accounts type micro entityAAView
17 Jul 2022Confirmation statement with no updatesCS01View
25 Nov 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up todue by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date16 Jul 2024
    due by 30 Jul 2024
  • Last statement dated16 Jul 2023
Returns
  • Next returns datedue by 15 Sep 2017

Related companies by address

Frequently asked questions

Where is CHARLEMAGNE CAPITAL HOLDINGS LTD's headquarters?

CHARLEMAGNE CAPITAL HOLDINGS LTD's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, 32 THE PAGODA, SL6 8EU

What is CHARLEMAGNE CAPITAL HOLDINGS LTD's industry?

CHARLEMAGNE CAPITAL HOLDINGS LTD is in the industry of Other information technology and computer service activities

What year was CHARLEMAGNE CAPITAL HOLDINGS LTD started?

CHARLEMAGNE CAPITAL HOLDINGS LTD was started in 2016

Sources: Companies House