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CHARLEMAGNE CAPITAL HOLDINGS LTD - 32, The Pagoda, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 10335335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32
- The Pagoda
- Maidenhead
- Berkshire
- SL6 8EU
- England 32, The Pagoda, Maidenhead, Berkshire, SL6 8EU, England UK
Management
- Managing Directors
- PATTERSON, William Nigel
- Company secretaries
- PATTERSON, William Nigel
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-18
- Age Of Company 2016-08-18 7 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Ac Motor Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EATON SQUARE CAPITAL HOLDINGS LTD
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Annual Return
- Due Date: 2021-07-30
- Last Date: 2020-07-16
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CHARLEMAGNE CAPITAL HOLDINGS LTD Company Description
- CHARLEMAGNE CAPITAL HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 10335335. Its current trading status is "live". It was registered 2016-08-18. It was previously called EATON SQUARE CAPITAL HOLDINGS LTD. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-02-29.It can be contacted at 32 .
Get CHARLEMAGNE CAPITAL HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charlemagne Capital Holdings Ltd - 32, The Pagoda, Maidenhead, Berkshire, United Kingdom
- 2016-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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gazette-notice-voluntary (2020-04-07) - GAZ1(A)
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dissolution-application-strike-off-company (2020-03-30) - DS01
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confirmation-statement-with-no-updates (2020-02-01) - CS01
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dissolution-withdrawal-application-strike-off-company (2020-05-06) - DS02
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accounts-with-accounts-type-micro-entity (2020-07-19) - AA
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change-account-reference-date-company-previous-extended (2020-05-25) - AA01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-10) - AD01
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notification-of-a-person-with-significant-control (2020-07-10) - PSC02
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confirmation-statement-with-updates (2020-07-16) - CS01
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cessation-of-a-person-with-significant-control (2020-07-16) - PSC07
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
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accounts-with-accounts-type-micro-entity (2019-05-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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confirmation-statement-with-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-07-17) - SH03
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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capital-return-purchase-own-shares (2018-06-26) - SH03
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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capital-cancellation-shares (2018-07-05) - SH06
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legacy (2018-05-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-02) - AD01
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notification-of-a-person-with-significant-control (2018-05-30) - PSC01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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cessation-of-a-person-with-significant-control (2018-05-30) - PSC07
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accounts-with-accounts-type-micro-entity (2018-05-16) - AA
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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second-filing-of-director-appointment-with-name (2018-06-21) - RP04AP01
keyboard_arrow_right 2017
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resolution (2017-12-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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resolution (2017-11-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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confirmation-statement-with-updates (2017-08-30) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-08-18) - NEWINC