Founded in 2011, Chargill (holdings), classified under reg no. 07664360 is an active company. Currently registered at Heathrow Building Walton Road DE15 9UA, Burton-on-trent the company has been in the business for fourteen years. Its financial year was closed on 29th April and its latest financial statement was filed on Friday 29th April 2022.
Currently there are 3 directors in the the company, namely Martin P., Robert B. and Gillian P.. In addition one secretary - Charlotte B. - is with the firm. As of 20 January 2025, there were 2 ex directors - Martin P., Charlotte B. and others listed below. There were no ex secretaries.
| Office Address | Heathrow Building Walton Road |
| Office Address2 | Drakelow |
| Town | Burton-on-trent |
| Post code | DE15 9UA |
| Country of origin | United Kingdom |
| Registration Number | 07664360 |
| Date of Incorporation | Thu, 9th Jun 2011 |
| Industry | Dormant Company |
| End of financial Year | 29th April |
| Company age | 14 years old |
| Account next due date | Mon, 29th Jan 2024 (357 days after) |
| Account last made up date | Fri, 29th Apr 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 26 November 2013
Position: Director
Appointed: 05 October 2012
Position: Secretary
Appointed: 05 October 2012
Position: Director
Appointed: 09 June 2011
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Chargill Chl (Holdings) Limited from Burton-On-Trent, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Martin P. This PSC owns 25-50% shares. Then there is Robert B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Chargill Chl (Holdings) Limited
Heathrow Building Walton Road, Drakelow, Burton-On-Trent, Staffordshire, DE15 9UA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11644585 |
| Notified on | 24 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin P.
| Notified on | 6 April 2016 |
| Ceased on | 24 January 2019 |
| Nature of control: |
25-50% shares |
Robert B.
| Notified on | 6 April 2016 |
| Ceased on | 24 January 2019 |
| Nature of control: |
25-50% voting rights |
Chargill Properties (Holding) Limited
C/O Anvil Hire Limited Walton Road, Drakelow, Burton On Trent, Staffordshire, DE15 9UA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11331513 |
| Notified on | 24 January 2019 |
| Ceased on | 24 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2019-04-29 | 2020-04-29 | 2021-04-29 | 2022-04-29 | 2023-04-29 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 173 356 | 15 277 | ||||
| Current Assets | 183 242 | 55 003 | 40 211 | 40 554 | 40 551 | 40 649 |
| Debtors | 9 886 | 39 726 | ||||
| Other Debtors | 4 931 | |||||
| Net Assets Liabilities | 14 904 | 8 739 | 8 745 | 15 049 | 16 676 | |
| Other | ||||||
| Amounts Owed By Related Parties | 39 726 | |||||
| Amounts Owed To Group Undertakings | 2 183 496 | 40 101 | ||||
| Corporation Tax Recoverable | 4 955 | |||||
| Creditors | 2 236 976 | 40 101 | 48 952 | 49 301 | 55 602 | 57 327 |
| Investments Fixed Assets | 2 | 2 | ||||
| Net Current Assets Liabilities | -2 053 734 | 14 902 | 8 741 | 8 747 | 15 051 | 16 678 |
| Other Creditors | 1 427 | |||||
| Total Assets Less Current Liabilities | -2 053 732 | 14 904 | 8 739 | 8 745 | 15 049 | 16 676 |
| Trade Creditors Trade Payables | 52 053 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | |||
| Fixed Assets | 2 | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 6th June 2024 filed on: 17th, June 2024 |
confirmation statement | Free Download (3 pages) |
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