Charco 2010 Limited

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dissolved
Unknown

Charco 2010 Limited

05991959•Private Limited With Share Capital

2 Kingmaker Court, Warwick Technology Park, Warwick, CV346DY
Website

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Incorporated

08/11/2006

Company Age

19 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Charco 2010 Limited (05991959) is a private limited with share capital incorporated on 08/11/2006 (19 years old) and registered in warwick, CV346DY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/11/2006
CV346DY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
K
kevin ohle
director
N
nicky paul randle
director
S
simon gray
director
S
simon gray
director
N
nicky paul randle
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:22-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-04-2025
Legacy
Category:Capital
Date:06-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-03-2025
Legacy
Category:Insolvency
Date:06-03-2025
Resolution
Category:Resolution
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2023
Memorandum Articles
Category:Incorporation
Date:12-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Legacy
Category:Capital
Date:24-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2018
Legacy
Category:Insolvency
Date:24-07-2018
Resolution
Category:Resolution
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2012
Legacy
Category:Mortgage
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2010
Legacy
Category:Mortgage
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Mortgage
Date:16-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Capital
Date:18-06-2008
Resolution
Category:Resolution
Date:17-06-2008
Resolution
Category:Resolution
Date:10-06-2008
Legacy
Category:Capital
Date:10-06-2008
Resolution
Category:Resolution
Date:10-06-2008
Legacy
Category:Mortgage
Date:08-02-2008
Legacy
Category:Capital
Date:21-12-2007
Legacy
Category:Capital
Date:21-12-2007
Legacy
Category:Capital
Date:21-12-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/04/2026
Filing Date18/12/2024
Latest Accounts31/07/2024

Trading Addresses

2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV346DYRegistered
Unit 40 Charles Park, Claire Causeway, Dartford, Kent, DA26QA

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Contact

cphart.co.uk
2 Kingmaker Court, Warwick Technology Park, Warwick, CV346DY