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Charco 2010 Limited CROSSWAYS DARTFORD

Founded in 2006, Charco 2010, classified under reg no. 05991959 is an active company. Currently registered at Unit 40 Charles Park DA2 6QA, Crossways Dartford the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Simon G., Paul R. and Nicky R. and others. Of them, Richard R. has been with the company the longest, being appointed on 30 November 2006 and Simon G. and Paul R. and Nicky R. have been with the company for the least time - from 30 September 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charco 2010 Limited Address / Contact

Office Address Unit 40 Charles Park
Office Address2 Claire Causeway
Town Crossways Dartford
Post code DA2 6QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05991959
Date of Incorporation Wed, 8th Nov 2006
Industry Non-trading company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Simon G.

Position: Director

Appointed: 30 September 2022

Paul R.

Position: Director

Appointed: 30 September 2022

Nicky R.

Position: Director

Appointed: 30 September 2022

Richard R.

Position: Director

Appointed: 30 November 2006

Andrew M.

Position: Director

Appointed: 30 September 2022

Resigned: 31 December 2023

Simon O.

Position: Director

Appointed: 30 September 2022

Resigned: 31 December 2023

Andrew M.

Position: Secretary

Appointed: 16 September 2020

Resigned: 31 December 2023

Richard R.

Position: Secretary

Appointed: 09 March 2018

Resigned: 03 March 2021

Fredrik C.

Position: Director

Appointed: 03 November 2017

Resigned: 30 September 2022

George R.

Position: Director

Appointed: 02 November 2017

Resigned: 30 September 2022

The D.

Position: Director

Appointed: 19 February 2016

Resigned: 13 April 2018

Kevin O.

Position: Secretary

Appointed: 30 November 2006

Resigned: 09 March 2018

Kevin O.

Position: Director

Appointed: 30 November 2006

Resigned: 30 September 2022

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 2006

Resigned: 30 November 2006

Hse Directors Limited

Position: Corporate Director

Appointed: 08 November 2006

Resigned: 30 November 2006

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is Cph Holdco Limited from Warwick, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kevin O. This PSC owns 25-50% shares. Moving on, there is Richard R., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Cph Holdco Limited

2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 14292412
Notified on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kevin O.

Notified on 30 June 2016
Ceased on 30 September 2022
Nature of control: 25-50% shares

Richard R.

Notified on 30 June 2016
Ceased on 30 September 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/12/31
filed on: 22nd, May 2024 		Free Download (39 pages)

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