CHARLES ROBERTSON (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES ROBERTSON (HOLDINGS) LIMITED
COMPANY NUMBER
07810463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
14/10/2011
(13years old)
WEBSITE
http://trago.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/10/2011
07/01/2013
TRAGO MILLS GROUP LIMITED
CORNWALL
PL14 6HY
Telephone: 01579348877
TPS: No
Trago Mills Twowatersfoot
Liskeard
Plymouth
Cornwall
PL14 6HY
Telephone: 348877
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | Gary Peter Lord (917487128) has left the board |
Credit Risk Overview
Want to learn more about CHARLES ROBERTSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES ROBERTSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES ROBERTSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/01/2013 - Present (11 years and 10 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
01/01/2013 - Present (11 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2020 - Present (4 years and 2 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/08/2020 - Present (4 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | Gary Peter Lord (917487128) has left the board |
| 14/03/2024 | Gary Peter Lord (915220037) has left the board |
| 24/09/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 02/11/2020 | New Board Member Kimberley Ackland (927594112) Appointed |
| 28/08/2020 | New Board Member Elspeth Robertson (927353787) Appointed |
| 28/08/2020 | New Board Member Teresa Robertson (927353760) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 14/05/2018 | John Edward Llewellyn (919703615) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 27/04/2015 | New Board Member John Edward Llewellyn (919703615) Appointed |
| 15/11/2014 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 30/10/2013 | New Annual Return filed |
| 29/10/2013 | Malcolm Anthony Sandbach (900996692) has left the board |
| 24/08/2013 | New Accounts filed |
| 21/01/2013 | Kay Joanne Weber (917487084) has left the board |
| 21/01/2013 | New Board Member Kay Joanne Weber (900996693) Appointed |
| 14/01/2013 | New Board Member Kay Joanne Weber (917487084) Appointed |
| 14/01/2013 | New Board Member Charles Bruce Robertson (900996690) Appointed |
| 14/01/2013 | New Board Member Gary Peter Lord (915220037) Appointed |
| 14/01/2013 | New Board Member Malcolm Anthony Sandbach (900996692) Appointed |
| 14/01/2013 | New Company Secretary Gary Peter Lord (917487128) Appointed |
| 14/01/2013 | New Board Member Brent Alan Pinhay (917487113) Appointed |
| 14/01/2013 | James Adam Keliher (915901134) has left the board |
| 22/10/2012 | New Annual Return filed |
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