Company Information for

CHARENTE HOLDINGS LIMITED

SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,

Company Registration Number

03127903

Private Limited Company

Active

About Charente Holdings Ltd

CHARENTE HOLDINGS LIMITED was founded on 1995-11-17 and has its registered office in Tolleshunt Major. The organisation's status is listed as "Active". Charente Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CHARENTE HOLDINGS LIMITED
Legal Registered Office
SWISS HOUSE
BECKINGHAM STREET
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
Other companies in CM9

Filing Information

Company Number03127903
Date formed1995-11-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return17/11/2015
Filing return next due15/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-05 21:52:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Keith Winch Company Secretary COMPANY DIRECTOR 1995-11-17 ENGLAND
Anne-marie Madelaine Winch Director COMPANY DIRECTOR 1995-11-17 UNITED KINGDOM
Anthony Keith Winch Director COMPANY DIRECTOR 1995-11-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Swift Incorporations Limited Nominated Secretary 1995-11-17 1995-11-17
Instant Companies Limited Nominated Director 1995-11-17 1995-11-17

Related Directorships for Anthony Keith Winch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Keith Winch CHISHOLM & WINCH (BUILDING SERVICES) LIMITEDCompany Secretary 1995-06-06 CURRENT 1983-05-26 Active
Anthony Keith Winch BURTON BROS. (LONDON) LIMITEDCompany Secretary 1995-06-06 CURRENT 1987-03-26 Active
Anthony Keith Winch CHISHOLM & WINCH (CONTRACTS) LTDCompany Secretary 1995-06-06 CURRENT 1962-02-05 Active
Anthony Keith Winch CHISHOLM & WINCH LIMITEDCompany Secretary 1995-06-06 CURRENT 1973-09-07 Active

Related Directorships for Anthony Keith Winch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Keith Winch NIVELLE JV LIMITEDDirector 2005-07-12 CURRENT 2005-07-12 Dissolved 2014-02-18
Anthony Keith Winch CHISHOLM & WINCH (BUILDING SERVICES) LIMITEDDirector 1992-06-17 CURRENT 1983-05-26 Active
Anthony Keith Winch BURTON BROS. (LONDON) LIMITEDDirector 1992-06-17 CURRENT 1987-03-26 Active
Anthony Keith Winch CHISHOLM & WINCH (CONTRACTS) LTDDirector 1992-06-17 CURRENT 1962-02-05 Active
Anthony Keith Winch CHISHOLM & WINCH LIMITEDDirector 1992-06-17 CURRENT 1973-09-07 Active