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 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
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)
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 |
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 |