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Charlemagne Capital Holdings Ltd

Charlemagne Capital Holdings Ltd is an active company incorporated on 18 August 2016 with the registered office located in Maidenhead, Berkshire. Charlemagne Capital Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
10335335
Private limited company
Age
9 years
Incorporated 18 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 545 days
Dated 16 July 2023 (2 years 6 months ago)
Next confirmation dated 16 July 2024
Was due on 30 July 2024 (1 year 6 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
32 The Pagoda
Maidenhead
Berkshire
SL6 8EU
England
Same address for the past 5 years
Telephone
02075182100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1949
Ac Motor Group Limited
PSC
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Mutual Companies
Nassau-Dorchester & Co. Limited
William Nigel Patterson is a mutual person.
Active
Oxford Resource Management Limited
William Nigel Patterson is a mutual person.
Active
Park Lane Capital Limited
William Nigel Patterson is a mutual person.
Active
Dcota Services Limited
William Nigel Patterson is a mutual person.
Active
Annyco Ltd
William Nigel Patterson is a mutual person.
Active
Ac Motor Car Company Limited
William Nigel Patterson is a mutual person.
Active
Global Reserves Ltd
William Nigel Patterson is a mutual person.
Active
Gdih First Response & Security Group Ltd
William Nigel Patterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£54.33K
Same as previous period
Net Assets
-£54.23K
Same as previous period
Debt Ratio (%)
54329%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 2 Dec 2025
Micro Accounts Submitted
1 Month Ago on 29 Nov 2025
Micro Accounts Submitted
1 Month Ago on 29 Nov 2025
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 1 Oct 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Jul 2023
Micro Accounts Submitted
3 Years Ago on 26 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Jul 2022
Micro Accounts Submitted
4 Years Ago on 25 Nov 2021
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Documents
Compulsory strike-off action has been discontinued
Submitted on 2 Dec 2025
Micro company accounts made up to 28 February 2025
Submitted on 29 Nov 2025
Micro company accounts made up to 29 February 2024
Submitted on 29 Nov 2025
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Micro company accounts made up to 28 February 2023
Submitted on 1 Nov 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 19 Jul 2023
Micro company accounts made up to 28 February 2022
Submitted on 26 Nov 2022
Confirmation statement made on 16 July 2022 with no updates
Submitted on 17 Jul 2022
Micro company accounts made up to 28 February 2021
Submitted on 25 Nov 2021
Repayment History
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