CHARENTE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03127903

Incorporation date

17/11/1995

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1995)

05/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (5 pages)

30/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

18/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (5 pages)

04/11/2024

Secretary's details changed for Mr Anthony Keith Winch on 2024-11-01

View PDF (1 pages)

03/11/2024

Director's details changed for Mr Anthony Keith Winch on 2024-11-01

View PDF (2 pages)

03/11/2024

Director's details changed for Mr Anthony Keith Winch on 2024-11-01

View PDF (2 pages)

01/11/2024

Director's details changed for Anne-Marie Madelaine Winch on 2024-11-01

View PDF (2 pages)

22/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

07/08/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

09/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

07/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

29/07/2021

Current accounting period extended from 2022-03-31 to 2022-04-30

View PDF (1 pages)

29/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

29/07/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

19/11/2020

Confirmation statement made on 2020-11-17 with updates

View PDF (5 pages)

30/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

19/11/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (5 pages)

29/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

30/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

20/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (5 pages)

20/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (2 pages)

18/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

16/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

06/12/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (5 pages)

19/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

01/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

06/01/2014

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

04/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 pages)

04/01/2012

Register inspection address has been changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom

View PDF (1 pages)

11/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

17/05/2011

Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 2011-05-17

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

04/01/2011

Register inspection address has been changed

View PDF (1 pages)

02/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

19/07/2010

Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 2010-07-19

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Anthony Keith Winch on 2009-11-16

View PDF (2 pages)

25/11/2009

Director's details changed for Anne-Marie Madelaine Winch on 2009-11-16

View PDF (2 pages)

26/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

27/01/2009

Return made up to 17/11/08; full list of members

View PDF (4 pages)

20/10/2008

Director and secretary's change of particulars / anthony winch / 19/12/2007

View PDF (1 pages)

20/10/2008

Director's change of particulars / anne-marie winch / 19/12/2007

View PDF (1 pages)

02/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

30/11/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

25/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

07/01/2007

Return made up to 17/11/06; full list of members

View PDF (7 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

05/12/2005

Return made up to 17/11/05; full list of members

View PDF (7 pages)

13/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

10/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

02/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

10/12/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

05/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

06/12/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

28/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

20/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

16/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

02/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

22/11/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

11/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

30/11/1998

Return made up to 17/11/98; no change of members

View PDF (4 pages)

20/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

02/01/1998

Return made up to 17/11/97; full list of members

View PDF (6 pages)

02/12/1997

Particulars of contract relating to shares

View PDF (4 pages)

02/12/1997

Ad 31/10/97--------- £ si 177777@1=177777 £ ic 100/177877

View PDF (2 pages)

28/10/1997

Registered office changed on 28/10/97 from: the dolls house 40 moulsham street chelsmford essex CM2 0HY

View PDF (1 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

20/12/1996

Ad 17/11/96--------- £ si 98@1

View PDF (2 pages)

19/12/1996

Return made up to 17/11/96; full list of members

View PDF (6 pages)

26/07/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1995

Director resigned

View PDF (2 pages)

11/12/1995

Secretary resigned

View PDF (2 pages)

21/11/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

21/11/1995

Director resigned;new director appointed

View PDF (2 pages)

17/11/1995

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.18M
-
0.00
156.51K
-

2023
2
2.21M
-
0.00
238.25K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/11/1995 - 16/11/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/11/1995 - 16/11/1995	43699
Winch, Anthony Keith	Director	17/11/1995 - Present	-
Winch, Anthony Keith	Secretary	17/11/1995 - Present	1
Winch, Anne-Marie Madelaine	Director	17/11/1995 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARENTE HOLDINGS LIMITED

CHARENTE HOLDINGS LIMITED is an(a) Active company incorporated on 17/11/1995 with the registered office located at Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ. There are currently 3 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 CHARENTE HOLDINGS LIMITED?

CHARENTE HOLDINGS LIMITED is currently Active. It was registered on 17/11/1995 .

Where is CHARENTE HOLDINGS LIMITED located?

CHARENTE HOLDINGS LIMITED is registered at Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ.

What does CHARENTE HOLDINGS LIMITED do?

CHARENTE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARENTE HOLDINGS LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with updates.