Charlemagne Capital Holdings Ltd. net worth, address, company information. Free

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Charlemagne Capital Holdings Ltd (Companies House Registration Number 10335335) is a private limited company founded on 2016-08-18 in England. This firm is situated at 32 The Pagoda, Maidenhead SL6 8EU. Changed on 2017-12-14, the previous name this firm used was Eaton Square Capital Holdings Ltd. Charlemagne Capital Holdings Ltd is operating under SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 64209 - "activities of other holding companies n.e.c.", SIC code: 62090 - "other information technology service activities".

Company details

Name	Charlemagne Capital Holdings Ltd
Number	10335335
Date of Incorporation:	18th August 2016
End of financial year:	29 February
Address:	32 The Pagoda, Maidenhead, SL6 8EU
SIC code:	70229 - Management consultancy activities other than financial management 64209 - Activities of other holding companies n.e.c. 62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in this firm, we can name: William P. (appointed on 30 April 2020). 1 secretary is there in the company: William P. (appointed on 18 August 2016). The official register indexes 3 persons of significant control, namely: Ac Motor Group Limited is located at The Pagoda, SL6 8EU Maidenhead. This corporate PSC has over 3/4 of shares,. Christopher D. has over 3/4 of shares, Romana P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	328	111,898	45	100	-	-
Total Assets Less Current Liabilities	10,000	99,263	24,030	24,275	54,229	54,229
Shareholder Funds	10,000	-	-	-	-	-

People with significant control

Ac Motor Group Limited

30 April 2020

Address	32 The Pagoda, Maidenhead, SL6 8EU, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	11045499
Nature of control:	75,01-100% shares

Christopher D.

15 November 2017 - 30 April 2020

Nature of control:	75,01-100% shares

Romana P.

18 August 2016 - 15 November 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 28th February 2023 filed on: 1st, November 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 28th February 2023 filed on: 1st, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th July 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 28th February 2022 filed on: 26th, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th July 2022 filed on: 17th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 28th February 2021 filed on: 25th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th July 2021 filed on: 28th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 29th February 2020 filed on: 19th, July 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 16th July 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 30th April 2020 filed on: 16th, July 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 30th April 2020 filed on: 10th, July 2020 \| persons with significant control	Free Download (2 pages)
(TM01) 30th April 2020 - the day director's appointment was terminated filed on: 10th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th April 2020 filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 10th July 2020. New Address: 32 the Pagoda Maidenhead Berkshire SL6 8EU. Previous address: 5 May Park Calcot Reading RG31 7RU England filed on: 10th, July 2020 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from 31st August 2019 to 29th February 2020 filed on: 25th, May 2020 \| accounts	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 7th, April 2020 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 30th, March 2020 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 23rd January 2020 filed on: 1st, February 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 6th November 2019. New Address: 5 May Park Calcot Reading RG31 7RU. Previous address: Clyde House - Mws Reform Road Maidenhead Berkshire SL6 8BY England filed on: 6th, November 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st August 2018 filed on: 27th, May 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 1st April 2019. New Address: Clyde House - Mws Reform Road Maidenhead Berkshire SL6 8BY. Previous address: 85 King Street Maidenhead Berkshire SL6 1DU England filed on: 1st, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (4 pages)
(TM01) 10th January 2019 - the day director's appointment was terminated filed on: 10th, January 2019 \| officers	Free Download (1 page)
(TM01) 10th January 2019 - the day director's appointment was terminated filed on: 10th, January 2019 \| officers	Free Download (1 page)
(TM01) 10th January 2019 - the day director's appointment was terminated filed on: 10th, January 2019 \| officers	Free Download (1 page)
(TM01) 2nd November 2018 - the day director's appointment was terminated filed on: 9th, November 2018 \| officers	Free Download (1 page)
(TM01) 18th October 2018 - the day director's appointment was terminated filed on: 1st, November 2018 \| officers	Free Download (1 page)
(TM01) 11th August 2018 - the day director's appointment was terminated filed on: 16th, August 2018 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 17th, July 2018 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 31st August 2017: 3000.00 GBP filed on: 5th, July 2018 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 26th, June 2018 \| capital	Free Download (3 pages)
(AD01) Address change date: 2nd June 2018. New Address: 85 King Street Maidenhead Berkshire SL6 1DU. Previous address: 32 the Pagoda Maidenhead SL6 8EU United Kingdom filed on: 2nd, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 31st May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 15th November 2017 filed on: 30th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 15th November 2017 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 30th May 2018 filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st August 2017 filed on: 16th, May 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 1st May 2018 filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th December 2017 filed on: 14th, December 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 3rd November 2017 filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd November 2017 filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st November 2017 filed on: 1st, November 2017 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 23rd October 2017 filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd October 2017 filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th August 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Incorporation filed on: 18th, August 2016 \| incorporation	Free Download (11 pages)

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