CHARLEMAGNE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11441894

Incorporation date

02/07/2018

Size

Micro Entity

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2018)

16/04/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

28/06/2025

Cessation of Laura Emily Batchelor as a person with significant control on 2025-06-27

View PDF (1 pages)

28/06/2025

Cessation of Ryan Andrew Batchelor as a person with significant control on 2025-06-27

View PDF (1 pages)

28/06/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

23/04/2025

Micro company accounts made up to 2024-07-31

View PDF (2 pages)

22/04/2025

Registered office address changed from 17 Virginia Court Station Parade Virginia Water Surrey GU25 4AF England to 26 Rusper Road Dagenham RM9 4NT on 2025-04-22

View PDF (1 pages)

01/07/2024

Registered office address changed from 26 Rusper Road Dagenham Essex RM9 4NT England to 17 Virginia Court Station Parade Virginia Water Surrey GU25 4AF on 2024-07-01

View PDF (1 pages)

01/07/2024

Termination of appointment of Laura Emily Batchelor as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Termination of appointment of Ryan Andrew Batchelor as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

07/05/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

30/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

10/01/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

13/07/2020

Appointment of Mr Andrew Paul Batchelor as a secretary on 2020-07-01

View PDF (2 pages)

13/07/2020

Appointment of Mr Andrew Paul Batchelor as a director on 2020-07-01

View PDF (2 pages)

13/07/2020

Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to 26 Rusper Road Dagenham Essex RM9 4NT on 2020-07-13

View PDF (1 pages)

01/01/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

02/07/2018

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLEMAGNE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/07/2024

Next confirmation date

28/06/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
1
87.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARLEMAGNE HOLDINGS LIMITED

CHARLEMAGNE HOLDINGS LIMITED is an(a) Active company incorporated on 02/07/2018 with the registered office located at 26 Rusper Road, Dagenham RM9 4NT. 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 HOLDINGS LIMITED?

CHARLEMAGNE HOLDINGS LIMITED is currently Active. It was registered on 02/07/2018 .

Where is CHARLEMAGNE HOLDINGS LIMITED located?

CHARLEMAGNE HOLDINGS LIMITED is registered at 26 Rusper Road, Dagenham RM9 4NT.

What does CHARLEMAGNE HOLDINGS LIMITED do?

CHARLEMAGNE HOLDINGS LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for CHARLEMAGNE HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Micro company accounts made up to 2025-07-31.