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CHARGILL LTD

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CHARGILL LTD

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Key Data

Status

Active

Company No.

07378542

Incorporation date

16/09/2010

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Sycamore House, Ryder Close, Swadlincote DE11 9EUCopy
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Latest events (Record since 16/09/2010)
dot icon23/02/2026
Micro company accounts made up to 2025-04-29
View PDF (3 pages)
dot icon26/09/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon23/03/2025
Registered office address changed from C/O C/O Chargill Limited Heathrow Building Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA England to Sycamore House Ryder Close Swadlincote DE11 9EU on 2025-03-23
View PDF (1 pages)
dot icon29/01/2025
Unaudited abridged accounts made up to 2024-04-29
View PDF (9 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-16 with no updates
View PDF (3 pages)
dot icon28/02/2024
Unaudited abridged accounts made up to 2023-04-29
View PDF (9 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-16 with no updates
View PDF (3 pages)
dot icon20/03/2023
Micro company accounts made up to 2022-04-29
View PDF (3 pages)
dot icon21/10/2022
Confirmation statement made on 2022-09-16 with no updates
View PDF (3 pages)
dot icon17/02/2022
Unaudited abridged accounts made up to 2021-04-29
View PDF (10 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-16 with no updates
View PDF (3 pages)
dot icon22/06/2021
Micro company accounts made up to 2020-04-29
View PDF (3 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-16 with updates
View PDF (4 pages)
dot icon21/07/2020
Termination of appointment of Martin Pratt as a director on 2020-07-07
View PDF (1 pages)
dot icon16/07/2020
Accounts for a small company made up to 2019-04-29
View PDF (11 pages)
dot icon08/04/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/03/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/10/2019
Confirmation statement made on 2019-09-16 with no updates
View PDF (3 pages)
dot icon29/03/2019
Cessation of Chargill Properties (Holding) Limited as a person with significant control on 2019-01-24
View PDF (1 pages)
dot icon29/03/2019
Notification of J and O Group Limited as a person with significant control on 2019-01-24
View PDF (2 pages)
dot icon07/03/2019
Current accounting period extended from 2018-10-29 to 2019-04-29
View PDF (1 pages)
dot icon05/02/2019
Notification of Chargill Properties (Holding) Limited as a person with significant control on 2019-01-24
View PDF (4 pages)
dot icon01/02/2019
Cessation of Chargill (Holdings) Limited as a person with significant control on 2019-01-24
View PDF (3 pages)
dot icon30/01/2019
Termination of appointment of Gillian Vanessa Pratt as a director on 2019-01-24
View PDF (1 pages)
dot icon28/12/2018
Accounts for a small company made up to 2017-10-31
View PDF (9 pages)
dot icon06/11/2018
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon06/11/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/09/2018
Confirmation statement made on 2018-09-16 with no updates
View PDF (3 pages)
dot icon24/07/2018
Previous accounting period shortened from 2017-10-30 to 2017-10-29
View PDF (1 pages)
dot icon17/10/2017
Accounts for a small company made up to 2016-10-31
View PDF (9 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-16 with no updates
View PDF (3 pages)
dot icon27/07/2017
Previous accounting period shortened from 2016-10-31 to 2016-10-30
View PDF (1 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (5 pages)
dot icon03/08/2016
Accounts for a small company made up to 2015-10-31
View PDF (8 pages)
dot icon12/11/2015
Registered office address changed from Cedar House, 41 Main Street Newton Solney Burton-on-Trent Staffordshire DE15 0SJ to C/O C/O Chargill Limited Heathrow Building Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA on 2015-11-12
View PDF (1 pages)
dot icon17/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (6 pages)
dot icon10/08/2015
Accounts for a small company made up to 2014-10-31
View PDF (8 pages)
dot icon06/10/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2014
Accounts for a small company made up to 2013-10-31
View PDF (7 pages)
dot icon13/12/2013
Rectified AP01 registered on the 13/12/2013 was removed from the register on the 11/05/2016 because it is invalid or ineffective
View PDF (0 pages)
dot icon09/12/2013
Appointment of Mr Martin Pratt as a director
View PDF (2 pages)
dot icon15/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2013
Accounts for a small company made up to 2012-10-31
View PDF (8 pages)
dot icon06/02/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-09-16
View PDF (16 pages)
dot icon31/10/2012
Appointment of Mr Robert Alec Brown as a director
View PDF (2 pages)
dot icon31/10/2012
Termination of appointment of Charlotte Brown as a director
View PDF (1 pages)
dot icon17/09/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2012
Current accounting period extended from 2012-05-31 to 2012-10-31
View PDF (1 pages)
dot icon07/03/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon19/12/2011
Previous accounting period shortened from 2011-09-30 to 2011-05-31
View PDF (3 pages)
dot icon18/10/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2011
Director's details changed for Mrs Charlotte Louise Brown on 2010-09-17
View PDF (2 pages)
dot icon18/10/2011
Director's details changed for Mrs Gillian Vanessa Pratt on 2010-09-17
View PDF (2 pages)
dot icon10/08/2011
Resolutions
View PDF (26 pages)
dot icon06/08/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon06/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon28/06/2011
Director's details changed for Gillian Vanessa Pratt on 2011-06-28
View PDF (3 pages)
dot icon16/09/2010
Incorporation
View PDF (20 pages)
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
29/04/2025
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
29/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/04/2025
dot iconNext account date
29/04/2026
dot iconNext due on
29/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
322.30K
-
0.00
8.00
-
2022
0
101.05K
-
0.00
-
-
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pratt, Martin
Director
26/11/2013 - 07/07/2020
51
Pratt, Gillian Vanessa
Director
16/09/2010 - 24/01/2019
8
Brown, Robert Alec
Director
05/10/2012 - Present
73
Brown, Charlotte Louise
Director
16/09/2010 - 05/10/2012
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CHARGILL LTD

CHARGILL LTD is an(a) Active company incorporated on 16/09/2010 with the registered office located at Sycamore House, Ryder Close, Swadlincote DE11 9EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARGILL LTD?

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CHARGILL LTD is currently Active. It was registered on 16/09/2010 .

Where is CHARGILL LTD located?

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CHARGILL LTD is registered at Sycamore House, Ryder Close, Swadlincote DE11 9EU.

What does CHARGILL LTD do?

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

What is the latest filing for CHARGILL LTD?

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The latest filing was on 23/02/2026: Micro company accounts made up to 2025-04-29.