CHARLEMAGNE CAPITAL HOLDINGS LTD - MAIDENHEAD


Company Profile Company Filings

Overview

CHARLEMAGNE CAPITAL HOLDINGS LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
CHARLEMAGNE CAPITAL HOLDINGS LTD was incorporated 7 years ago on 18/08/2016 and has the registered number: 10335335. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

CHARLEMAGNE CAPITAL HOLDINGS LTD - MAIDENHEAD

This company is listed in the following categories:
62090 - Other information technology service activities
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

32 THE PAGODA
MAIDENHEAD
BERKSHIRE
SL6 8EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EATON SQUARE CAPITAL HOLDINGS LTD (until 14/12/2017)
AC MOTOR GROUP LIMITED (until 01/11/2017)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM NIGEL PATTERSON Jul 1949 British Director 2020-04-30 CURRENT
MR WILLIAM NIGEL PATTERSON Secretary 2016-08-18 CURRENT
MRS ROMANA BOGUMILA PATTERSON Nov 1950 British Director 2016-08-18 UNTIL 2018-08-11 RESIGNED
MICHAEL STUART LIBURD Sep 1963 British Director 2018-05-01 UNTIL 2018-10-18 RESIGNED
CHRISTOPHER RICHARD DLUGIEWICZ British Director 2017-10-23 UNTIL 2020-04-30 RESIGNED
MR BRIAN PERCIVAL DE THORPE MILLARD Apr 1943 British Director 2018-05-30 UNTIL 2018-11-02 RESIGNED
MR SALUSTINO JESUS DA SILVA FERNANDES Nov 1967 Portuguese Director 2017-11-03 UNTIL 2019-01-10 RESIGNED
MR ATHOS CORREA CARVALHO Jun 1964 Brazilian Director 2017-11-03 UNTIL 2019-01-10 RESIGNED
MR ALEJANDRO MIGUEL BANCHIO MARRERO Apr 1977 Spanish Director 2017-10-23 UNTIL 2019-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ac Motor Group Limited 2020-04-30 Maidenhead   Ownership of shares 75 to 100 percent
Mr Christopher Richard Dlugiewicz 2017-11-15 - 2020-04-30 5/1955 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Mrs Romana Bogumila Patterson 2016-08-18 - 2017-11-15 11/1950 Maidenhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NASSAU-DORCHESTER & CO. LIMITED BERKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
PARK LANE CAPITAL LIMITED MAIDENHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
SCIENCE & CARE LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
GROSVENOR MORTGAGES & FINANCE LIMITED MAIDENHEAD Dissolved... DORMANT 64922 - Activities of mortgage finance companies
EATON SQUARE CAPITAL LIMITED MAIDENHEAD Active DORMANT 70229 - Management consultancy activities other than financial management
QNY ENERGY LIMITED BRACKNELL ENGLAND Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
DAWNTEK DISTRIBUTION LTD. MAIDENHEAD Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
CANADA UNITED CAPITAL LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PROMINENCE INVESTMENTS LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WESTMINSTER PARTNERS LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PARK LANE CAPITAL HOLDINGS LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
WESTMINSTER CAPITAL HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
PARK HOUSE CAPITAL LTD MAIDENHEAD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CANADA UNITED CAPITAL LTD MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 82110 - Combined office administrative service activities
PROMINENCE INVESTMENTS LTD MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ANNYCO LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 81299 - Other cleaning services
WESTMINSTER PARTNERS LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 70221 - Financial management
ANNYCO HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
LE ROUX CAPITAL LTD WOODBRIDGE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHARLEMAGNE CAPITAL HOLDINGS LTD 2023-11-02 28-02-2023 £54,229 equity
Micro-entity Accounts - CHARLEMAGNE CAPITAL HOLDINGS LTD 2022-11-29 28-02-2022 £54,229 equity
Micro-entity Accounts - CHARLEMAGNE CAPITAL HOLDINGS LTD 2021-11-26 28-02-2021 £54,229 equity
Micro-entity Accounts - CHARLEMAGNE CAPITAL HOLDINGS LTD 2020-07-21 29-02-2020 £53,984 equity
Micro-entity Accounts - CHARLEMAGNE CAPITAL HOLDINGS LTD 2019-05-28 31-08-2018 £45,185 equity
Micro-entity Accounts - CHARLEMAGNE CAPITAL HOLDINGS LTD 2018-05-17 31-08-2017 £10,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NASSAU-DORCHESTER & CO. LIMITED BERKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
OXFORD RESOURCE MANAGEMENT LIMITED MAIDENHEAD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
PARK LANE CAPITAL LIMITED MAIDENHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
SCIENCE & CARE LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
DAWNTEK DISTRIBUTION LTD. MAIDENHEAD Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
PARK LANE CAPITAL HOLDINGS LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
WESTMINSTER CAPITAL LTD MAIDENHEAD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
GDIH CAPITAL MANAGEMENT LTD MAIDENHEAD ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ML CARD SYSTEMS LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
UNIVERSAL FINANCE LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified