CHARLEMAGNE CAPITAL HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 10335335 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 2016 |
| Age | 7 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
CHARLEMAGNE CAPITAL HOLDINGS LTD is an active private limited company with number 10335335. It was incorporated 7 years, 10 months, 1 day ago, on 18 August 2016. The company address is 32 The Pagoda, Maidenhead, SL6 8EU, Berkshire, England.
Company Fillings
Accounts with accounts type micro entity
Date: 01 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 16 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-16
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 17 Jul 2022
Action Date: 16 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-16
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 28 Aug 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-16
Documents
Accounts with accounts type micro entity
Date: 19 Jul 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-16
Documents
Cessation of a person with significant control
Date: 16 Jul 2020
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Richard Dlugiewicz
Cessation date: 2020-04-30
Documents
Notification of a person with significant control
Date: 10 Jul 2020
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-04-30
Psc name: Ac Motor Group Limited
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Address
Type: AD01
New address: 32 the Pagoda Maidenhead Berkshire SL6 8EU
Change date: 2020-07-10
Old address: 5 May Park Calcot Reading RG31 7RU England
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Nigel Patterson
Appointment date: 2020-04-30
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Richard Dlugiewicz
Termination date: 2020-04-30
Documents
Change account reference date company previous extended
Date: 25 May 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2020-02-29
Documents
Dissolution withdrawal application strike off company
Date: 06 May 2020
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 30 Mar 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 01 Feb 2020
Action Date: 23 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-23
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-06
New address: 5 May Park Calcot Reading RG31 7RU
Old address: Clyde House - Mws Reform Road Maidenhead Berkshire SL6 8BY England
Documents
Accounts with accounts type micro entity
Date: 27 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Address
Type: AD01
Old address: 85 King Street Maidenhead Berkshire SL6 1DU England
Change date: 2019-04-01
New address: Clyde House - Mws Reform Road Maidenhead Berkshire SL6 8BY
Documents
Confirmation statement with updates
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-10
Officer name: Salustino Jesus Da Silva Fernandes
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Athos Correa Carvalho
Termination date: 2019-01-10
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alejandro Miguel Banchio Marrero
Termination date: 2019-01-10
Documents
Termination director company with name termination date
Date: 09 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Percival De Thorpe Millard
Termination date: 2018-11-02
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Stuart Liburd
Termination date: 2018-10-18
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 11 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Romana Bogumila Patterson
Termination date: 2018-08-11
Documents
Capital return purchase own shares
Date: 17 Jul 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 05 Jul 2018
Action Date: 31 Aug 2017
Category: Capital
Type: SH06
Date: 2017-08-31
Capital : 3,000 GBP
Documents
Capital return purchase own shares
Date: 26 Jun 2018
Category: Capital
Type: SH03
Documents
Second filing of director appointment with name
Date: 21 Jun 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Brian Percival De Thorpe Millard
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2018
Action Date: 02 Jun 2018
Category: Address
Type: AD01
New address: 85 King Street Maidenhead Berkshire SL6 1DU
Old address: 32 the Pagoda Maidenhead SL6 8EU United Kingdom
Change date: 2018-06-02
Documents
Legacy
Date: 31 May 2018
Action Date: 31 May 2018
Category: Return
Type: CS01
Description: 31/05/18 Statement of Capital gbp 3000
Documents
Notification of a person with significant control
Date: 30 May 2018
Action Date: 15 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-15
Psc name: Christopher Richard Dlugiewicz
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-30
Officer name: Mr Brian Percival De Thorpe Millard
Documents
Cessation of a person with significant control
Date: 30 May 2018
Action Date: 15 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-15
Psc name: Romana Bogumila Patterson
Documents
Accounts with accounts type micro entity
Date: 16 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mr Michael Stuart Liburd
Documents
Resolution
Date: 14 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-03
Officer name: Mr Athos Correa Carvalho
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Salustino Jesus Da Silva Fernandes
Appointment date: 2017-11-03
Documents
Resolution
Date: 01 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Richard Dlugiewicz
Appointment date: 2017-10-23
Documents
Appoint person director company with name date
Date: 25 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-23
Officer name: Mr Alejandro Miguel Banchio Marrero
Documents
Confirmation statement with updates
Date: 30 Aug 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
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