CHARLEMAGNE CAPITAL HOLDINGS LTD

Key Data

Status

Active

Company No.

10335335

Incorporation date

18/08/2016

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2016)

02/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2025

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

29/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

12/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

26/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

17/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

25/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

28/08/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

19/07/2020

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

16/07/2020

Cessation of Christopher Richard Dlugiewicz as a person with significant control on 2020-04-30

View PDF (1 pages)

10/07/2020

Notification of Ac Motor Group Limited as a person with significant control on 2020-04-30

View PDF (2 pages)

10/07/2020

Registered office address changed from 5 May Park Calcot Reading RG31 7RU England to 32 the Pagoda Maidenhead Berkshire SL6 8EU on 2020-07-10

View PDF (1 pages)

10/07/2020

Appointment of Mr William Nigel Patterson as a director on 2020-04-30

View PDF (2 pages)

10/07/2020

Termination of appointment of Christopher Richard Dlugiewicz as a director on 2020-04-30

View PDF (1 pages)

25/05/2020

Previous accounting period extended from 2019-08-31 to 2020-02-29

View PDF (1 pages)

06/05/2020

Withdraw the company strike off application

View PDF (1 pages)

07/04/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2020

Application to strike the company off the register

View PDF (3 pages)

01/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

06/11/2019

Registered office address changed from Clyde House - Mws Reform Road Maidenhead Berkshire SL6 8BY England to 5 May Park Calcot Reading RG31 7RU on 2019-11-06

View PDF (1 pages)

27/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

01/04/2019

Registered office address changed from 85 King Street Maidenhead Berkshire SL6 1DU England to Clyde House - Mws Reform Road Maidenhead Berkshire SL6 8BY on 2019-04-01

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

10/01/2019

Termination of appointment of Salustino Jesus Da Silva Fernandes as a director on 2019-01-10

View PDF (1 pages)

10/01/2019

Termination of appointment of Athos Correa Carvalho as a director on 2019-01-10

View PDF (1 pages)

10/01/2019

Termination of appointment of Alejandro Miguel Banchio Marrero as a director on 2019-01-10

View PDF (1 pages)

09/11/2018

Termination of appointment of Brian Percival De Thorpe Millard as a director on 2018-11-02

View PDF (1 pages)

01/11/2018

Termination of appointment of Michael Stuart Liburd as a director on 2018-10-18

View PDF (1 pages)

16/08/2018

Termination of appointment of Romana Bogumila Patterson as a director on 2018-08-11

View PDF (1 pages)

17/07/2018

Purchase of own shares.

View PDF (3 pages)

05/07/2018

Cancellation of shares. Statement of capital on 2017-08-31

View PDF (6 pages)

26/06/2018

Purchase of own shares.

View PDF (3 pages)

21/06/2018

Second filing for the appointment of Brian Percival De Thorpe Millard as a director

View PDF (6 pages)

02/06/2018

Registered office address changed from 32 the Pagoda Maidenhead SL6 8EU United Kingdom to 85 King Street Maidenhead Berkshire SL6 1DU on 2018-06-02

View PDF (1 pages)

31/05/2018

31/05/18 Statement of Capital gbp 3000

View PDF (5 pages)

30/05/2018

Notification of Christopher Richard Dlugiewicz as a person with significant control on 2017-11-15

View PDF (2 pages)

30/05/2018

Appointment of Mr Brian Percival De Thorpe Millard as a director on 2018-05-30

View PDF (3 pages)

30/05/2018

Cessation of Romana Bogumila Patterson as a person with significant control on 2017-11-15

View PDF (1 pages)

16/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

09/05/2018

Appointment of Mr Michael Stuart Liburd as a director on 2018-05-01

View PDF (2 pages)

14/12/2017

Resolutions

View PDF (3 pages)

03/11/2017

Appointment of Mr Athos Correa Carvalho as a director on 2017-11-03

View PDF (2 pages)

03/11/2017

Appointment of Mr Salustino Jesus Da Silva Fernandes as a director on 2017-11-03

View PDF (2 pages)

01/11/2017

Resolutions

View PDF (3 pages)

25/10/2017

Appointment of Mr Christopher Richard Dlugiewicz as a director on 2017-10-23

View PDF (2 pages)

25/10/2017

Appointment of Mr Alejandro Miguel Banchio Marrero as a director on 2017-10-23

View PDF (2 pages)

30/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (5 pages)

18/08/2016

Incorporation

View PDF (11 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/07/2024

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
54.23K
-
0.00
-
-

2022
0
54.23K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Liburd, Michael Stuart	Director	01/05/2018 - 18/10/2018	5
Patterson, Romana Bogumila	Director	18/08/2016 - 11/08/2018	54
Mr William Nigel Patterson	Director	30/04/2020 - Present	45
De Thorpe Millard, Brian Percival	Director	30/05/2018 - 02/11/2018	15
Dlugiewicz, Christopher Richard	Director	23/10/2017 - 30/04/2020	4

Persons with Significant Control

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

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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 CHARLEMAGNE CAPITAL HOLDINGS LTD

CHARLEMAGNE CAPITAL HOLDINGS LTD is an(a) Active company incorporated on 18/08/2016 with the registered office located at 32 The Pagoda, Maidenhead, Berkshire SL6 8EU. 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 CHARLEMAGNE CAPITAL HOLDINGS LTD?

CHARLEMAGNE CAPITAL HOLDINGS LTD is currently Active. It was registered on 18/08/2016 .

Where is CHARLEMAGNE CAPITAL HOLDINGS LTD located?

CHARLEMAGNE CAPITAL HOLDINGS LTD is registered at 32 The Pagoda, Maidenhead, Berkshire SL6 8EU.

What does CHARLEMAGNE CAPITAL HOLDINGS LTD do?

CHARLEMAGNE CAPITAL HOLDINGS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CHARLEMAGNE CAPITAL HOLDINGS LTD?

The latest filing was on 02/12/2025: Compulsory strike-off action has been discontinued.