Charles Robertson (holdings) Limited. net worth, address, company information. Free

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Charles Robertson (Holdings) Limited (registration number 07810463) is a private limited company legally formed on 2011-10-14. The firm can be found at Trago Mills Twowatersfoot, Liskeard, Plymouth PL14 6HY. Having undergone a change in 2013-01-07, the previous name the firm used was Trago Mills Group Limited. Charles Robertson (Holdings) Limited is operating under SIC code: 47190 which means "other retail sale in non-specialised stores".

Company details

Name	Charles Robertson (holdings) Limited
Number	07810463
Date of Incorporation:	2011/10/14
End of financial year:	31 December
Address:	Trago Mills Twowatersfoot, Liskeard, Plymouth, PL14 6HY
SIC code:	47190 - Other retail sale in non-specialised stores

When it comes to the 7 directors that can be found in the above-mentioned firm, we can name: Kimberley A. (in the company from 14 September 2020), Elspeth R. (appointment date: 11 August 2020), Teresa R. (appointed on 11 August 2020). 1 secretary is also there: Gary L. (appointed on 01 January 2013). The official register lists 1 person of significant control - Charles R., the only professional in the company that owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Charles R.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(TM01) Director appointment termination date: 2024-02-29 filed on: 12th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2024-02-29 filed on: 12th, March 2024 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2024-02-29 filed on: 12th, March 2024 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-12-25 filed on: 20th, September 2023 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates 2023-05-01 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-12-26 filed on: 14th, September 2022 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates 2022-05-01 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-12-27 filed on: 23rd, June 2021 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates 2021-05-01 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2019-12-29 filed on: 6th, January 2021 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 2020-09-14 filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-08-11 filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-08-11 filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-05-01 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-12-30 filed on: 7th, October 2019 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2019-05-01 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (33 pages)
(TM01) Director appointment termination date: 2018-02-28 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-05-01 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2016-12-25 filed on: 25th, July 2017 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates 2017-05-01 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2015-12-27 filed on: 27th, July 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to 2016-05-01 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 14th, August 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2015-05-01 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-14: 1000.00 GBP capital
(AP01) New director was appointed on 2015-04-20 filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-10-14 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-11-11: 1000.00 GBP capital
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 5th, September 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2013-10-14 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2013-05-01 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2013-10-25 filed on: 25th, October 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 19th, August 2013 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2013-01-01: 1000.00 GBP filed on: 10th, January 2013 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2013-01-10 filed on: 10th, January 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-01-10 filed on: 10th, January 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-01-10 filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 10th, January 2013 \| resolution	Free Download (23 pages)
(AP03) On 2013-01-10 - new secretary appointed filed on: 10th, January 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-01-10 filed on: 10th, January 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-01-10 filed on: 10th, January 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-01-10 filed on: 10th, January 2013 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 7th, January 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed trago mills group LIMITEDcertificate issued on 07/01/13 filed on: 7th, January 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-01-01 change of name
(AR01) Annual return made up to 2012-10-14 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 13th, January 2012 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2012-10-31 to 2011-12-31 filed on: 13th, January 2012 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 14th, October 2011 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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