ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Charnwood Holdco Limited

Charnwood Holdco Limited is a liquidation company incorporated on 16 May 2023 with the registered office located in Leeds, West Yorkshire. Charnwood Holdco Limited was registered 2 years 5 months ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
14873017
Private limited company
Age
2 years 5 months
Incorporated 16 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2024 (1 year 5 months ago)
Next confirmation dated 15 May 2025
Was due on 29 May 2025 (4 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 247 days
Awaiting first accounts
For period ending 31 May 2024
Due by 16 February 2025 (8 months remaining)
Address
8th Floor Central Square 29 Wellington Street
Leeds
LS1 4DL
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rcapital Nominees Limited
Christopher Campbell, Philip Raymond Emmerson, and 1 more are mutual people.
Active
Gold Round Limited
Christopher Campbell, Philip Raymond Emmerson, and 1 more are mutual people.
Active
Rcapital Limited
Christopher Campbell, Philip Raymond Emmerson, and 1 more are mutual people.
Active
Gap Personnel Investments Limited
Philip Raymond Emmerson, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Fcap One Limited
Christopher Campbell, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Fcap Three Limited
Christopher Campbell, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Fcap Six Limited
Christopher Campbell, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Fcap Eight Limited
Christopher Campbell, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Financials
Charnwood Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Rcapital Investments Llp (PSC) Details Changed
1 Year 5 Months Ago on 4 May 2024
Ssc Directors Limited (PSC) Resigned
1 Year 5 Months Ago on 4 May 2024
Rcapital Investments Llp (PSC) Appointed
1 Year 5 Months Ago on 4 May 2024
W8S Directors Limited (PSC) Appointed
1 Year 5 Months Ago on 4 May 2024
Jamie Christopher Constable (PSC) Resigned
1 Year 5 Months Ago on 4 May 2024
Ssc Directors Limited Resigned
1 Year 5 Months Ago on 4 May 2024
W8S Directors Limited Appointed
1 Year 5 Months Ago on 4 May 2024
Get Credit Report
Discover Charnwood Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of affairs
Submitted on 17 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Appointment of a voluntary liquidator
Submitted on 31 Mar 2025
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 15 May 2024 with updates
Submitted on 30 Jul 2024
Change of details for Rcapital Investments Llp as a person with significant control on 4 May 2024
Submitted on 12 Jul 2024
Certificate of change of name
Submitted on 5 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 21 May 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
Change of share class name or designation
Submitted on 20 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year