Company Profile
live
Large EnterpriseCharlesgate (uk) Holdings Ltd.
11833536•Private Limited With Share Capital
Albany House Claremont Lane, Esher, Surrey, KT109FQ
Get Full Access
Incorporated
19/02/2019
Company Age
7 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Charlesgate (uk) Holdings Ltd. (11833536) is a private limited with share capital incorporated on 19/02/2019 (7 years old) and registered in surrey, KT109FQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 19/02/2019
KT109FQ
Financial Overview
Total Assets
£15.38M
Liabilities
£16.70M
Net Assets
£-1.33M
Cash
£0
Key Metrics
3
Directors
8
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:28-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Resolution
Category:Resolution
Date:26-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Resolution
Category:Resolution
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Capital Allotment Shares
Category:Capital
Date:30-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-02-2019
Incorporation Company
Category:Incorporation
Date:19-02-2019
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 Greengate Cardale Park, Harrogate, North Yorkshire, HG31GY
Albany House, Claremont Lane, Esher, KT109FQRegistered
Related Companies
10
Contact
Albany House Claremont Lane, Esher, Surrey, KT109FQ