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Company Information for

CHARENTE HOLDINGS LIMITED

SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,
Company Registration Number
03127903
Private Limited Company
Active

Company Overview

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 Number 03127903
Company ID Number 03127903
Date formed 1995-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARENTE HOLDINGS LIMITED
The accountancy firm based at this address is THE BAKER CLARKE PARTNERSHIP LIMITED
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Company Officers of CHARENTE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY KEITH WINCH
 Company Secretary 1995-11-17
ANNE-MARIE MADELAINE WINCH
 Director 1995-11-17
ANTHONY KEITH WINCH
 Director 1995-11-17
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY KEITH WINCH CHISHOLM & WINCH (BUILDING SERVICES) LIMITED Company Secretary 1995-06-06 CURRENT 1983-05-26 Active
ANTHONY KEITH WINCH BURTON BROS. (LONDON) LIMITED Company Secretary 1995-06-06 CURRENT 1987-03-26 Active
ANTHONY KEITH WINCH CHISHOLM & WINCH (CONTRACTS) LTD Company Secretary 1995-06-06 CURRENT 1962-02-05 Active
ANTHONY KEITH WINCH CHISHOLM & WINCH LIMITED Company Secretary 1995-06-06 CURRENT 1973-09-07 Active
ANTHONY KEITH WINCH NIVELLE JV LIMITED Director 2005-07-12 CURRENT 2005-07-12 Dissolved 2014-02-18
ANTHONY KEITH WINCH CHISHOLM & WINCH (BUILDING SERVICES) LIMITED Director 1992-06-17 CURRENT 1983-05-26 Active
ANTHONY KEITH WINCH BURTON BROS. (LONDON) LIMITED Director 1992-06-17 CURRENT 1987-03-26 Active
ANTHONY KEITH WINCH CHISHOLM & WINCH (CONTRACTS) LTD Director 1992-06-17 CURRENT 1962-02-05 Active
ANTHONY KEITH WINCH CHISHOLM & WINCH LIMITED Director 1992-06-17 CURRENT 1973-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-08-09AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29AA01Current accounting period extended from 31/03/22 TO 30/04/22
2021-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-06-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-08-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 177877
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 177877
2015-11-18AR0117/11/15 ANNUAL RETURN FULL LIST
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 177877
2014-11-19AR0117/11/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 177877
2014-01-06AR0117/11/13 ANNUAL RETURN FULL LIST
2013-11-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0117/11/12 ANNUAL RETURN FULL LIST
2012-01-04AR0117/11/11 ANNUAL RETURN FULL LIST
2012-01-04AD02Register inspection address changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/11 FROM Suite 1 South House Lodge Maldon Essex CM9 6PP
2011-01-04AR0117/11/10 ANNUAL RETURN FULL LIST
2011-01-04AD02Register inspection address has been changed
2010-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/10 FROM Carlton House 101 New London Road Chelmsford Essex CM2 0PP
2009-11-25AR0117/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH WINCH / 16/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE MADELAINE WINCH / 16/11/2009
2009-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-27363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE WINCH / 19/12/2007
2008-10-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WINCH / 19/12/2007
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-30363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-07363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-12-05363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-10363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/03
2003-12-10363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-06363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-20363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-13395PARTICULARS OF MORTGAGE/CHARGE
2000-11-27363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
1999-11-22363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-30363sRETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
1998-08-20395PARTICULARS OF MORTGAGE/CHARGE
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-02363sRETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
1997-12-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-12-0288(2)RAD 31/10/97--------- £ SI 177777@1=177777 £ IC 100/177877
1997-10-28287REGISTERED OFFICE CHANGED ON 28/10/97 FROM: THE DOLLS HOUSE 40 MOULSHAM STREET CHELSMFORD ESSEX CM2 0HY
1997-08-06395PARTICULARS OF MORTGAGE/CHARGE
1997-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-2088(2)RAD 17/11/96--------- £ SI 98@1
1996-12-19363sRETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
1996-07-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-11395PARTICULARS OF MORTGAGE/CHARGE
1995-12-11288SECRETARY RESIGNED
1995-12-11288DIRECTOR RESIGNED
1995-11-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARENTE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARENTE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-11-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-13 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-08-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARENTE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHARENTE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARENTE HOLDINGS LIMITED
Trademarks
We have not found any records of CHARENTE HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHISHOLM & WINCH (CONTRACTS) LTD 2014-09-16 Outstanding

We have found 1 mortgage charges which are owed to CHARENTE HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for CHARENTE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHARENTE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CHARENTE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARENTE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARENTE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM9 8LZ