Chargill (Holdings) Ltd

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Chargill (holdings) Ltd

07664360Private Limited With Share Capital

Sycamore House Ryder Close, Swadlincote, DE119EU
Incorporated

09/06/2011

Company Age

14 years

Directors

4

Employees

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Chargill (holdings) Ltd (07664360) is a private limited with share capital incorporated on 09/06/2011 (14 years old) and registered in swadlincote, DE119EU. The company operates under SIC code 70100 - activities of head offices.

Chargill (holdings) ltd is a company based out of heathrow building walton road, staffordshire, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/06/2011
DE119EU

Financial Overview

Total Assets

£40.6K

Liabilities

£57.5K

Net Assets

£-17.0K

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

60
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2019
Resolution
Category:Resolution
Date:04-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2013
Resolution
Category:Resolution
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2012
Capital Allotment Shares
Category:Capital
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2012
Resolution
Category:Resolution
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2011
Resolution
Category:Resolution
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Incorporation Company
Category:Incorporation
Date:09-06-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date29/01/2027
Filing Date22/12/2025
Latest Accounts29/04/2025

Trading Addresses

Heathrow Building Walton Road, Drakelow, Burton-On-Trent, Staffordshire, DE159UA
Sycamore House, Ryder Close, Swadlincote, DE119EURegistered

Contact

Sycamore House Ryder Close, Swadlincote, DE119EU