CHARCO NINETY-NINE LIMITED

Key Data

Status

Active

Company No.

02305906

Incorporation date

17/10/1988

Size

Audit Exemption Subsidiary

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1988)

10/03/2026

Satisfaction of charge 023059060006 in full

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10/03/2026

Registration of charge 023059060008, created on 2026-03-02

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03/03/2026

Registration of charge 023059060007, created on 2026-03-02

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22/12/2025

Termination of appointment of George Barnaby Dymond as a director on 2025-12-12

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22/12/2025

Appointment of Mrs Sophie Louise Rose as a director on 2025-12-10

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15/12/2025

Confirmation statement made on 2025-12-13 with no updates

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19/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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19/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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19/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

19/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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04/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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04/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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04/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

08/01/2025

Termination of appointment of Lynne Fawcus as a director on 2025-01-03

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

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09/05/2024

Appointment of Mr George Barnaby Dymond as a director on 2024-05-01

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25/04/2024

Registration of charge 023059060006, created on 2024-04-19

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23/04/2024

Resolutions

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23/04/2024

Memorandum and Articles of Association

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23/04/2024

Statement of company's objects

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26/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (58 pages)

26/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

09/02/2023

Termination of appointment of Anthony George Ryall as a director on 2023-02-01

View PDF (1 pages)

16/01/2023

Termination of appointment of Daniel Arthur Edward Carr as a director on 2023-01-17

View PDF (1 pages)

16/01/2023

Appointment of Ms Gemma Claire Louise Doyle as a director on 2023-01-17

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15/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

10/06/2022

Termination of appointment of Nicola Jane Hardcastle as a secretary on 2022-05-31

View PDF (1 pages)

10/06/2022

Termination of appointment of Nicola Jane Hardcastle as a director on 2022-05-31

View PDF (1 pages)

20/04/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

20/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

20/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/02/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

25/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (52 pages)

13/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

20/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

23/04/2019

Director's details changed for Mr Daniel Arthur Edward Carr on 2019-04-11

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

21/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

12/01/2017

Appointment of Mr Daniel Arthur Edward Carr as a director on 2017-01-03

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21/12/2016

Confirmation statement made on 2016-12-13 with updates

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09/10/2016

Full accounts made up to 2015-12-31

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05/04/2016

Appointment of Mr Anthony George Ryall as a director on 2016-04-05

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22/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

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03/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

30/04/2015

Director's details changed for Mrs Nicola Jane Saul on 2014-12-30

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30/04/2015

Secretary's details changed for Nicola Saul on 2014-12-30

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

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31/10/2014

Director's details changed for Mrs Nicola Jane Saul on 2014-10-17

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22/09/2014

Full accounts made up to 2013-12-31

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18/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

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11/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

19/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

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15/03/2012

Full accounts made up to 2011-12-31

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22/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

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22/09/2011

Full accounts made up to 2010-12-31

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23/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

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16/11/2010

Termination of appointment of Ruth Moran as a secretary

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16/11/2010

Termination of appointment of Ruth Moran as a director

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16/11/2010

Appointment of Nicola Saul as a secretary

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16/11/2010

Appointment of Nicola Saul as a director

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13/10/2010

Termination of appointment of Preben Bager as a director

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01/10/2010

Termination of appointment of Nicholas Friend as a director

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29/03/2010

Full accounts made up to 2009-12-31

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15/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

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14/12/2009

Director's details changed for Preben Bager on 2009-10-01

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24/07/2009

Full accounts made up to 2008-12-31

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05/01/2009

Return made up to 13/12/08; full list of members

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05/01/2009

Director's change of particulars / nicholas friend / 13/12/2008

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22/10/2008

Full accounts made up to 2007-12-31

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10/09/2008

Appointment terminated director jan johansson

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11/06/2008

Director appointed preben bager

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27/05/2008

Appointment terminated director frederick cappelen

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01/02/2008

Return made up to 13/12/07; full list of members

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01/09/2007

Full accounts made up to 2006-12-31

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09/05/2007

New director appointed

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09/05/2007

Director resigned

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15/01/2007

Return made up to 13/12/06; full list of members

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04/10/2006

Full accounts made up to 2005-12-31

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22/02/2006

Return made up to 13/12/05; full list of members

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22/02/2006

New director appointed

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22/02/2006

Director resigned

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22/02/2006

Director resigned

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22/02/2006

New director appointed

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24/11/2005

Full accounts made up to 2004-12-31

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13/06/2005

Director resigned

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13/06/2005

New director appointed

View PDF (2 pages)

26/01/2005

Return made up to 13/12/04; full list of members

View PDF (8 pages)

08/12/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

Declaration of satisfaction of mortgage/charge

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06/05/2004

Declaration of satisfaction of mortgage/charge

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06/05/2004

Declaration of satisfaction of mortgage/charge

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21/04/2004

Director resigned

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21/04/2004

New director appointed

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30/03/2004

New director appointed

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30/03/2004

New director appointed

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26/03/2004

Return made up to 13/12/03; full list of members

View PDF (9 pages)

19/03/2004

New secretary appointed

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16/03/2004

Secretary resigned;director resigned

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16/03/2004

Director resigned

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19/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

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17/11/2003

Full accounts made up to 2003-03-30

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08/02/2003

Full accounts made up to 2002-03-31

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10/01/2003

Return made up to 13/12/02; full list of members

View PDF (9 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (24 pages)

09/01/2002

Return made up to 13/12/01; full list of members

View PDF (8 pages)

25/01/2001

Full group accounts made up to 2000-04-01

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17/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/01/2001

Return made up to 13/12/00; full list of members

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29/01/2000

Full group accounts made up to 1999-04-03

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30/12/1999

Return made up to 13/12/99; full list of members

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01/02/1999

Full group accounts made up to 1998-03-28

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23/12/1998

Return made up to 13/12/98; full list of members

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01/02/1998

Full group accounts made up to 1997-03-29

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02/01/1998

Return made up to 13/12/97; full list of members

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26/01/1997

Full group accounts made up to 1996-03-30

View PDF (27 pages)

10/01/1997

Return made up to 13/12/96; full list of members

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15/01/1996

Return made up to 13/12/95; full list of members

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09/11/1995

Full group accounts made up to 1995-04-01

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17/01/1995

Full group accounts made up to 1994-03-26

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09/01/1995

Return made up to 13/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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23/03/1994

Declaration of satisfaction of mortgage/charge

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23/03/1994

Declaration of satisfaction of mortgage/charge

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13/01/1994

Return made up to 13/12/93; full list of members

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28/09/1993

Full group accounts made up to 1993-03-27

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05/01/1993

Return made up to 13/12/92; full list of members

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01/12/1992

Memorandum and Articles of Association

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01/12/1992

Resolutions

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11/09/1992

Full group accounts made up to 1992-03-28

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28/07/1992

Director resigned

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28/07/1992

Director resigned

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18/03/1992

Particulars of mortgage/charge

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08/01/1992

Particulars of mortgage/charge

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06/01/1992

Return made up to 13/12/91; no change of members

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24/07/1991

Full group accounts made up to 1991-03-31

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06/03/1991

Full group accounts made up to 1990-03-31

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11/01/1991

Return made up to 13/12/90; no change of members

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08/01/1991

Particulars of mortgage/charge

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03/04/1990

Full group accounts made up to 1989-03-31

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18/12/1989

Return made up to 10/11/89; full list of members

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11/09/1989

New director appointed

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01/09/1989

Wd 24/08/89 ad 15/08/89--------- premium £ si 2092397@1=2092397 £ ic 1305000/3397397

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01/09/1989

Conve

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01/09/1989

£ ic 2055000/1305000 £ sr 750000@1=750000

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01/09/1989

Wd 24/08/89 ad 15/08/89--------- £ si 445000@1=445000 £ ic 1610000/2055000

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01/09/1989

Nc inc already adjusted

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01/09/1989

Resolutions

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01/09/1989

Resolutions

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01/09/1989

Resolutions

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01/09/1989

Resolutions

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01/09/1989

Resolutions

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17/03/1989

Resolutions

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24/01/1989

Wd 02/01/89 ad 07/12/88--------- £ si 1609998@1=1609998 £ ic 2/1610000

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09/01/1989

Nc inc already adjusted

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09/01/1989

Resolutions

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09/01/1989

Resolutions

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09/01/1989

Resolutions

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09/01/1989

Resolutions

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05/01/1989

Registered office changed on 05/01/89 from: hale court lincolns inn london WC2A 3UL

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22/12/1988

Particulars of mortgage/charge

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09/12/1988

Director resigned;new director appointed

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09/12/1988

New director appointed

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09/12/1988

Secretary resigned;new secretary appointed

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17/10/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carr, Daniel Arthur Edward	Director	02/01/2017 - 16/01/2023	28
Ryall, Anthony George	Director	04/04/2016 - 31/01/2023	3
Rose, Sophie Louise	Director	10/12/2025 - Present	18
Fawcus, Lynne	Director	01/03/2023 - 03/01/2025	15
Dymond, George Barnaby	Director	01/05/2024 - 12/12/2025	42

Persons with Significant Control

No PSC data available.

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Description

About CHARCO NINETY-NINE LIMITED

CHARCO NINETY-NINE LIMITED is an(a) Active company incorporated on 17/10/1988 with the registered office located at Holmfield Industrial Estate, Halifax, West Yorks HX2 9TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARCO NINETY-NINE LIMITED?

CHARCO NINETY-NINE LIMITED is currently Active. It was registered on 17/10/1988 .

Where is CHARCO NINETY-NINE LIMITED located?

CHARCO NINETY-NINE LIMITED is registered at Holmfield Industrial Estate, Halifax, West Yorks HX2 9TN.

What does CHARCO NINETY-NINE LIMITED do?

CHARCO NINETY-NINE LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CHARCO NINETY-NINE LIMITED?

The latest filing was on 10/03/2026: Satisfaction of charge 023059060006 in full.