CL

CHARCO 2010 LIMITED

Dissolved

Company number 05991959

Warwick, England · Incorporated 8 November 2006

2 Kingmaker Court, Warwick Technology Park, Warwick, CV34 6DY, England

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2022

Company overview

CHARCO 2010 LIMITED was a private limited company incorporated on 8 November 2006 and dissolved on 8 July 2025. It was registered at 2 Kingmaker Court, Warwick Technology Park, Warwick, CV34 6DY. The company’s principal activity was classified under SIC code 74990.

It was wholly owned and controlled by Cph Holdco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. At the time of dissolution, the board comprised three British directors: Simon Gray and Nicky Paul Randle, both appointed on 30 September 2022, and Nicola Thomas, appointed on 5 November 2024.

The company filed full accounts to 31 July 2024 and its last confirmation statement was made up to 19 April 2024. It had no charges, no insolvency history and had not been liquidated. The company entered voluntary dissolution, with the necessary notices published in the Gazette in April and July 2025, leading to its formal dissolution on 8 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
—
Confirmation statement Up to date
Last filed
19 April 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cph Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2022

Funding

1 funding round
30 September 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
8 July 2025 View
Gazette Notice Voluntary
Gazette
22 April 2025 View
Dissolution Application Strike Off Company
Dissolution
12 April 2025 View
Legacy
Capital
6 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 March 2025 View
Legacy
Insolvency
6 March 2025 View
Resolution
Resolution
6 March 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
24 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Accounts With Accounts Type Group
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Second Filing Capital Allotment Shares
Capital
19 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Group
Accounts
4 April 2023 View
Memorandum Articles
Incorporation
12 October 2022 View
Resolution
Resolution
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Capital Allotment Shares
Capital
4 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2022 View
Accounts With Accounts Type Group
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Group
Accounts
23 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2021 View
Accounts With Accounts Type Group
Accounts
19 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Group
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Legacy
Capital
24 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 July 2018 View
Legacy
Insolvency
24 July 2018 View
Resolution
Resolution
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Group
Accounts
12 July 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Group
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Group
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Group
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Accounts With Accounts Type Group
Accounts
20 September 2012 View
Legacy
Mortgage
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Group
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Group
Accounts
27 July 2010 View
Legacy
Mortgage
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Legacy
Mortgage
16 June 2009 View
Accounts With Accounts Type Group
Accounts
8 May 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Capital
18 June 2008 View
Resolution
Resolution
17 June 2008 View
Resolution
Resolution
10 June 2008 View
Legacy
Capital
10 June 2008 View
Resolution
Resolution
10 June 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Capital
21 December 2007 View
Legacy
Capital
21 December 2007 View
Legacy
Capital
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Legacy
Annual Return
22 November 2007 View
Legacy
Accounts
28 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Address
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Incorporation Company
Incorporation
8 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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