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 - BURTON-ON-TRENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACHY SOLETANCHE LIMITED BURSCOUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
HEARTHCOTE PROPERTY SERVICES LIMITED BURSCOUGH Active SMALL 68209 - Other letting and operating of own or leased real estate
BACHY SOLETANCHE HOLDINGS LIMITED BURSCOUGH Dissolved... DORMANT 70100 - Activities of head offices
VIBRO GROUP LIMITED BURSCOUGH Active SMALL 43999 - Other specialised construction activities n.e.c.
SOIL ENGINEERING LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
EUROPILE LIMITED BURSCOUGH Dissolved... DORMANT 99999 - Dormant Company
SIXENSE LIMITED ESTATE, MAIDSTONE Active FULL 43999 - Other specialised construction activities n.e.c.
SOIL ENGINEERING GEOSERVICES LIMITED BURSCOUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BACHY SOLETANCHE OVERSEAS LIMITED BURSCOUGH Dissolved... SMALL 64203 - Activities of construction holding companies
MENARD LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
BACHY LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
GAGE TECHNIQUE INTERNATIONAL LIMITED ESTATE, MAIDSTONE Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
SIMPLEX FOUNDATIONS LIMITED BURSCOUGH Dissolved... DORMANT 99999 - Dormant Company
SIMPLEX PILING LIMITED ORMSKIRK Active DORMANT 99999 - Dormant Company
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED BURSCOUGH Active GROUP 64203 - Activities of construction holding companies
WESTPILE LIMITED BURSCOUGH Active DORMANT 43999 - Other specialised construction activities n.e.c.
CHARGILL (HOLDINGS) LTD BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ROGER BULLIVANT LIMITED SWADLINCOTE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
PILE CROPPERS LIMITED ALTON Dissolved... DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANVIL HIRE LIMITED BURTON ON TRENT Active UNAUDITED ABRIDGED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CHARGILL (HOLDINGS) LTD BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BUCHAN CONCRETE PRODUCTS LIMITED BURTON-ON-TRENT Active MICRO ENTITY 99999 - Dormant Company
SPECIALIST REBAR SUPPLIES LIMITED BURTON-ON-TRENT Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
CHARGILL PROPERTIES (HOLDING) LIMITED BURTON ON TRENT UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHARGILL CHL (HOLDINGS) LIMITED BURTON-ON-TRENT UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
J AND O GROUP LIMITED BURTON-ON-TRENT UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.