CHARCO 2010 LIMITED - CROSSWAYS DARTFORD
| Company Profile | Company Filings |
Overview
CHARCO 2010 LIMITED is a Private Limited Company from CROSSWAYS DARTFORD and has the status: Active.
CHARCO 2010 LIMITED was incorporated 17 years ago on 08/11/2006 and has the registered number: 05991959. The accounts status is GROUP and accounts are next due on 30/09/2024.
CHARCO 2010 LIMITED was incorporated 17 years ago on 08/11/2006 and has the registered number: 05991959. The accounts status is GROUP and accounts are next due on 30/09/2024.
CHARCO 2010 LIMITED - CROSSWAYS DARTFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 40 CHARLES PARK
CROSSWAYS DARTFORD
KENT
DA2 6QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL FRANCIS HARRISON ROWLAND | Mar 1960 | British | Director | 2022-09-30 | CURRENT |
| MR RICHARD HUGH REYNOLDS | Jul 1955 | British | Director | 2006-11-30 | CURRENT |
| MR NICKY PAUL RANDLE | Feb 1984 | British | Director | 2022-09-30 | CURRENT |
| MR SIMON GRAY | Aug 1967 | British | Director | 2022-09-30 | CURRENT |
| MR GEORGE WILLIAM HUGO REYNOLDS | Dec 1986 | British | Director | 2017-11-02 UNTIL 2022-09-30 | RESIGNED |
| KEVIN OHLE | Sep 1957 | Irish | Director | 2006-11-30 UNTIL 2022-09-30 | RESIGNED |
| MR SIMON NICHOLAS OAKLAND | Mar 1969 | British | Director | 2022-09-30 UNTIL 2023-12-31 | RESIGNED |
| MR ANDREW JOHN MERRIMAN | Sep 1966 | British | Director | 2022-09-30 UNTIL 2023-12-31 | RESIGNED |
| THE DUKE OF DEVONSHIRE | Apr 1944 | British | Director | 2016-02-19 UNTIL 2018-04-13 | RESIGNED |
| MR FREDRIK ULF CAPPELEN | Apr 1957 | Swedish | Director | 2017-11-03 UNTIL 2022-09-30 | RESIGNED |
| MR RICHARD HUGH REYNOLDS | Secretary | 2018-03-09 UNTIL 2021-03-03 | RESIGNED | ||
| KEVIN OHLE | Sep 1957 | Irish | Secretary | 2006-11-30 UNTIL 2018-03-09 | RESIGNED |
| MR ANDREW JOHN MERRIMAN | Secretary | 2020-09-16 UNTIL 2023-12-31 | RESIGNED | ||
| HSE SECRETARIES LIMITED | Corporate Secretary | 2006-11-08 UNTIL 2006-11-30 | RESIGNED | ||
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2006-11-08 UNTIL 2006-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cph Holdco Limited | 2022-09-30 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin Michael Ohle | 2016-06-30 - 2022-09-30 | 9/1957 | Ownership of shares 25 to 50 percent | |
| Mr. Richard Hugh Reynolds | 2016-06-30 - 2022-09-30 | 7/1955 | Ownership of shares 25 to 50 percent |