Chargill (holdings) Ltd, Burton-on-trent
Chargill (Holdings) Ltd is a private limited company. Located at Heathrow Building Walton Road, Drakelow, Burton-On-Trent DE15 9UA, the above-mentioned 12 years old business was incorporated on 2011-06-09 and is categorised as "dormant company" (Standard Industrial Classification: 99999).3 directors can be found in the business: Martin P. (appointed on 26 November 2013), Robert B. (appointed on 05 October 2012), Gillian P. (appointed on 09 June 2011). Moving on to the secretaries (1 in total), we can name: Charlotte B. (appointed on 05 October 2012).
| About | |
|---|---|
| Name: Chargill (holdings) Ltd | |
| Number: 07664360 | |
| Incorporation date: 2011-06-09 | |
| End of financial year: 29 April |
| Address: |
Heathrow Building Walton Road Drakelow Burton-on-trent DE15 9UA |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Chargill Chl (Holdings) Limited
24 January 2019
| Address | Heathrow Building Walton Road, Drakelow, Burton-On-Trent, Staffordshire, DE15 9UA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11644585 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin P.
6 April 2016 - 24 January 2019
| Nature of control: |
25-50% shares |
Robert B.
6 April 2016 - 24 January 2019
| Nature of control: |
25-50% voting rights |
Chargill Properties (Holding) Limited
24 January 2019 - 24 January 2019
| Address | C/O Anvil Hire Limited Walton Road, Drakelow, Burton On Trent, Staffordshire, DE15 9UA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11331513 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-10-31 | 2019-04-29 | 2020-04-29 | 2021-04-29 | 2022-04-29 | 2023-04-29 |
| Current Assets | 183,242 | 55,003 | 40,211 | 40,554 | 40,551 | 40,649 |
| Total Assets Less Current Liabilities | -2,053,732 | 14,904 | 8,739 | 8,745 | 15,049 | 16,676 |
| Fixed Assets | - | 2 | 2 | 2 | - | - |
The deadline for Chargill (Holdings) Ltd confirmation statement filing is 2024-06-20. The most recent confirmation statement was sent on 2023-06-06. The target date for a subsequent statutory accounts filing is 29 January 2024. Last accounts filing was filed for the time period up to 29 April 2022.
4 persons of significant control are reported in the official register, namely: Chargill Chl (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Walton Road, Drakelow, DE15 9UA Burton-On-Trent, Staffordshire. Martin P. that has 1/2 or less of shares.
Company filing
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Annual return
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Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 29th April 2023 filed on: 5th, February 2024 | accounts |
Free Download
(3 pages)
|
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