CHARLIE CHARLIE WINDROSE LIMITED

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CHARLIE CHARLIE WINDROSE LIMITED

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Key Data

Status

Active

Company No.

12219601

Incorporation date

21/09/2019

Size

Group

Contacts

Registered address

Registered address

Dickens House, Guithavon Street, Witham, Essex CM8 1BJCopy
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Latest events (Record since 21/09/2019)
dot icon07/10/2025
Confirmation statement made on 2025-09-21 with updates
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon09/09/2025
Registration of charge 122196010001, created on 2025-08-29
dot icon03/09/2025
Appointment of Mr Anthony Todd as a director on 2025-08-29
dot icon03/09/2025
Appointment of Mr Simon Pearce as a director on 2025-08-29
dot icon03/09/2025
Termination of appointment of David Borthwick as a director on 2025-08-29
dot icon03/09/2025
Cessation of David Borthwick as a person with significant control on 2025-08-29
dot icon03/09/2025
Cessation of Nikki Todd as a person with significant control on 2025-08-29
dot icon03/09/2025
Notification of Fortis Windrose Holdings Limited as a person with significant control on 2025-08-29
dot icon16/10/2024
Confirmation statement made on 2024-09-21 with updates
dot icon20/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon05/10/2023
Confirmation statement made on 2023-09-21 with updates
dot icon27/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon22/11/2022
Statement of capital following an allotment of shares on 2022-11-01
dot icon22/11/2022
Memorandum and Articles of Association
dot icon22/11/2022
Resolutions
dot icon22/11/2022
Statement of capital following an allotment of shares on 2022-11-01
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon21/09/2022
Confirmation statement made on 2022-09-21 with updates
dot icon30/08/2022
Resolutions
dot icon30/08/2022
Memorandum and Articles of Association
dot icon26/08/2022
Statement of capital following an allotment of shares on 2022-03-15
dot icon26/08/2022
Statement of capital following an allotment of shares on 2022-03-15
dot icon01/10/2021
Confirmation statement made on 2021-09-21 with updates
dot icon22/03/2021
Micro company accounts made up to 2020-12-31
dot icon21/09/2020
Confirmation statement made on 2020-09-21 with updates
dot icon04/03/2020
Current accounting period extended from 2020-03-31 to 2020-12-31
dot icon02/12/2019
Appointment of Mr David Borthwick as a director on 2019-11-15
dot icon02/12/2019
Change of details for Mr Nikki Todd as a person with significant control on 2019-11-19
dot icon02/12/2019
Notification of David Borthwick as a person with significant control on 2019-11-15
dot icon11/11/2019
Change of details for Mr Nikki Todd as a person with significant control on 2019-11-05
dot icon11/11/2019
Director's details changed for Mr Nikki Todd on 2019-11-05
dot icon29/10/2019
Current accounting period shortened from 2020-09-30 to 2020-03-31
dot icon21/09/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon34 *

* during past year

Number of employees

34
2022
change arrow icon0 % *

* during past year

Cash in Bank

£3,023,561.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.09M
-
0.00
-
-
2022
34
2.29M
-
0.00
3.02M
-
2022
34
2.29M
-
0.00
3.02M
-

Employees

2022

Employees

34 Ascended- *

Net Assets(GBP)

2.29M £Ascended9.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.02M £Ascended- *

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
Todd, Anthony
Director
29/08/2025 - Present
4
Mr David Borthwick
Director
15/11/2019 - 29/08/2025
1
Pearce, Simon
Director
29/08/2025 - Present
6
Mr Nikki Todd
Director
21/09/2019 - Present
15

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CHARLIE CHARLIE WINDROSE LIMITED

CHARLIE CHARLIE WINDROSE LIMITED is an(a) Active company incorporated on 21/09/2019 with the registered office located at Dickens House, Guithavon Street, Witham, Essex CM8 1BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLIE CHARLIE WINDROSE LIMITED?

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CHARLIE CHARLIE WINDROSE LIMITED is currently Active. It was registered on 21/09/2019 .

Where is CHARLIE CHARLIE WINDROSE LIMITED located?

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CHARLIE CHARLIE WINDROSE LIMITED is registered at Dickens House, Guithavon Street, Witham, Essex CM8 1BJ.

What does CHARLIE CHARLIE WINDROSE LIMITED do?

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

How many employees does CHARLIE CHARLIE WINDROSE LIMITED have?

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CHARLIE CHARLIE WINDROSE LIMITED had 34 employees in 2022.

What is the latest filing for CHARLIE CHARLIE WINDROSE LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-21 with updates.