CHARGILL LTD - BURTON-ON-TRENT
Company Profile | Company Filings |
Overview
CHARGILL LTD is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
CHARGILL LTD was incorporated 13 years ago on 16/09/2010 and has the registered number: 07378542. The accounts status is MICRO ENTITY and accounts are next due on 29/01/2024.
CHARGILL LTD was incorporated 13 years ago on 16/09/2010 and has the registered number: 07378542. The accounts status is MICRO ENTITY and accounts are next due on 29/01/2024.
CHARGILL LTD - BURTON-ON-TRENT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 29/04/2022 | 29/01/2024 |
Registered Office
C/O CHARGILL LIMITED
HEATHROW BUILDING WALTON ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE15 9UA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
C/O CHARGILL LIMITED
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT ALEC BROWN | Jun 1963 | British | Director | 2012-10-05 | CURRENT |
MARTIN PRATT | Dec 1960 | British | Director | 2013-11-26 UNTIL 2020-07-07 | RESIGNED |
MRS GILLIAN VANESSA PRATT | Nov 1960 | British | Director | 2010-09-16 UNTIL 2019-01-24 | RESIGNED |
MRS CHARLOTTE LOUISE BROWN | May 1971 | British | Director | 2010-09-16 UNTIL 2012-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chargill Properties (Holding) Limited | 2019-01-24 - 2019-01-24 | Burton On Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
J And O Group Limited | 2019-01-24 | Burton-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Chargill (Holdings) Limited | 2016-04-06 - 2019-01-24 | Burton-On-Trent | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHARGILL LTD | 2024-02-29 | 29-04-2023 | £18 Cash £84,508 equity |
Micro-entity Accounts - CHARGILL LTD | 2023-03-21 | 29-04-2022 | £101,049 equity |
CHARGILL LTD | 2022-02-18 | 29-04-2021 | £8 Cash £322,301 equity |
Micro-entity Accounts - CHARGILL LTD | 2021-06-23 | 29-04-2020 | £817,805 equity |
CHARGILL_LTD - Accounts | 2020-07-17 | 29-04-2019 | £29,894 Cash £1,875,362 equity |