CHARLEMAGNE CAPITAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CHARLEMAGNE CAPITAL HOLDINGS LTD
COMPANY NUMBER
10335335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/11/2017
14/12/2017
EATON SQUARE CAPITAL HOLDINGS LTD
View all previous names
BERKSHIRE
SL6 8EU
32 The Pagoda
MAIDENHEAD
SL6 8EU
Credit Risk Overview
Want to learn more about CHARLEMAGNE CAPITAL HOLDINGS LTD?
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 |
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 |
|---|---|
| 08/11/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLEMAGNE CAPITAL HOLDINGS LTD?
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 CHARLEMAGNE CAPITAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLEMAGNE CAPITAL HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
18/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 17 Past: 30 |
View Report |
|
18/08/2016 - Present (8 years and 3 months) Born in Nov 1950 |
Resigned | Director |
Current: 19 Past: 19 |
View Report |
|
23/10/2017 - 10/01/2019 (1 years and 2 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/10/2017 - Present (7 years and 1 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 18 |
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 |
|---|---|
| 08/11/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 14/07/2020 | Change in Reg. Office |
| 14/07/2020 | New Board Member William Nigel Patterson (902778273) Appointed |
| 14/07/2020 | Christopher Richard Dlugiewicz (906678478) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | Change in Reg. Office |
| 31/05/2019 | New Accounts filed |
| 03/04/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | Alejandro Miguel Banchio Marrero (923943613) has left the board |
| 14/01/2019 | Salustino Jesus Da Silva Fernandes (923978027) has left the board |
| 14/01/2019 | Athos Correa Carvalho (923978075) has left the board |
| 13/11/2018 | Brian Percival De Thorpe Millard (921398229) has left the board |
| 05/11/2018 | Michael Stuart Liburd (916356825) has left the board |
| 20/08/2018 | Romana Bogumila Patterson (907708674) has left the board |
| 25/06/2018 | Brian Percival De Thorpe Millard (924690153) has left the board |
| 25/06/2018 | New Board Member Brian Percival De Thorpe Millard (921398229) Appointed |
| 07/06/2018 | Change in Reg. Office |
| 03/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Board Member Brian Percival De Thorpe Millard (924690153) Appointed |
| 22/05/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Michael Stuart Liburd (916356825) Appointed |
| 07/11/2017 | New Board Member Salustino Jesus Da Silva Fernandes (923978027) Appointed |
| 07/11/2017 | New Board Member Athos Correa Carvalho (923978075) Appointed |
| 27/10/2017 | New Board Member Christopher Richard Dlugiewicz (906678478) Appointed |
| 27/10/2017 | New Board Member Alejandro Miguel Banchio Marrero (923943613) Appointed |
| 03/09/2017 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
