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Charlesgate (UK) Holdings Ltd

Charlesgate (UK) Holdings Ltd is an active company incorporated on 19 February 2019 with the registered office located in . Charlesgate (UK) Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11833536
Private limited company
Age
6 years
Incorporated 19 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
United Kingdom
Address changed on 20 Sep 2024 (11 months ago)
Previous address was 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • Lives in England • Born in Jul 1967
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Feb 1961
Mr. Nigel Duncan Taee
PSC • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanatus Developments Limited
Adam Stephen Brockley, Nigel Duncan Taee, and 1 more are mutual people.
Active
Scape UK Management Ltd
Adam Stephen Brockley, Nigel Duncan Taee, and 1 more are mutual people.
Active
Paces Leeds Ltd
Adam Stephen Brockley, Nigel Duncan Taee, and 1 more are mutual people.
Active
Paces Talgarth Ltd
Mr Thomas Ward, Adam Stephen Brockley, and 1 more are mutual people.
Active
Paces Blackhorse Ltd
Mr Thomas Ward, Adam Stephen Brockley, and 1 more are mutual people.
Active
Paces Wallis Ltd
Mr Thomas Ward, Adam Stephen Brockley, and 1 more are mutual people.
Active
Paces Kingsway Ltd
Mr Thomas Ward, Adam Stephen Brockley, and 1 more are mutual people.
Active
Scape Acquisitions Ltd
Mr Thomas Ward, Adam Stephen Brockley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£14.55M
Increased by £1.31M (+10%)
Total Liabilities
-£15.77M
Increased by £1.63M (+12%)
Net Assets
-£1.22M
Decreased by £320K (+36%)
Debt Ratio (%)
108%
Increased by 1.59% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mr. Nigel Duncan Taee (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Mr Nigel Duncan Taee Details Changed
6 Months Ago on 19 Feb 2025
Micro Accounts Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr. Nigel Duncan Taee (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Get Credit Report
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Documents
Change of details for Mr. Nigel Duncan Taee as a person with significant control on 19 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 25 Feb 2025
Director's details changed for Mr Nigel Duncan Taee on 19 February 2025
Submitted on 25 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 20 September 2024
Submitted on 20 Sep 2024
Change of details for Mr. Nigel Duncan Taee as a person with significant control on 19 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 26 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 20 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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