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Charco Holdings Limited

Charco Holdings Limited is an active company incorporated on 21 February 2014 with the registered office located in London, Greater London. Charco Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08906303
Private limited company
Age
11 years
Incorporated 21 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
69 High Street
London
N14 6LD
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PR Consultant • Indian • Lives in England • Born in Oct 1980
Director • South African • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Nov 1978
Director • South African • Lives in South Africa • Born in Jun 1984
Mr Joshua Marc Weinstein
PSC • South African • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Gable Mortgages Ltd
Amit Prasanna and Joshua Marc Weinstein are mutual people.
Active
Gable Group Ltd
Amit Prasanna and Joshua Marc Weinstein are mutual people.
Active
The Glass Building Limited
Joshua Marc Weinstein is a mutual person.
Active
Gable Sure Ltd
Amit Prasanna is a mutual person.
Active
1legacy Limited
Joshua Marc Weinstein is a mutual person.
Active
Pink Sakura Investments Limited
Joshua Marc Weinstein is a mutual person.
Active
Horizon View Capital Ltd
Joshua Marc Weinstein is a mutual person.
Active
Seven Oaks 1 Ltd
Joshua Marc Weinstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£814.73K
Increased by £814.73K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£2.55M
Increased by £2.52M (+9605%)
Total Liabilities
-£2.66M
Increased by £2.65M (+16510%)
Net Assets
-£116.01K
Decreased by £126.21K (-1237%)
Debt Ratio (%)
105%
Increased by 43.46% (+71%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Mr Joshua Marc Weinstein (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Joshua Marc Weinstein (PSC) Appointed
2 Months Ago on 20 Jun 2025
Justin Charles Le Roux (PSC) Resigned
2 Months Ago on 20 Jun 2025
Justin Charles Le Roux Resigned
3 Months Ago on 27 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Mr Joshua Marc Weinstein Appointed
1 Year 3 Months Ago on 31 May 2024
Snigdha Saumya Resigned
1 Year 3 Months Ago on 31 May 2024
Snigdha Saumya (PSC) Resigned
1 Year 7 Months Ago on 13 Feb 2024
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Change of details for Mr Joshua Marc Weinstein as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Cessation of Justin Charles Le Roux as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Notification of Joshua Marc Weinstein as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Justin Charles Le Roux as a director on 27 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Termination of appointment of Snigdha Saumya as a director on 31 May 2024
Submitted on 10 Jun 2024
Appointment of Mr Joshua Marc Weinstein as a director on 31 May 2024
Submitted on 10 Jun 2024
Certificate of change of name
Submitted on 4 Jun 2024
Repayment History
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