Introduction
Watch Company
C
CHARLESGATE (UK) HOLDINGS LTD.
CHARLESGATE (UK) HOLDINGS LTD. is an active company incorporated on 19 February 2019 with the registered office located in Esher. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CHARLESGATE (UK) HOLDINGS LTD. was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11833536
LTD Company
Age
7 Years
Incorporated 19 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Albany House Claremont Lane Esher, KT10 9FQ,
Previous Addresses
4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
From: 19 February 2019To: 20 September 2024
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
8
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROCKLEY, Adam Stephen
ActiveClaremont Lane, EsherKT10 9FQ
Born July 1967
Director
Appointed 30 May 2019
BROCKLEY, Adam Stephen
Claremont Lane, EsherKT10 9FQ
Born July 1967
Director
30 May 2019
Active
TAEE, Nigel Duncan
ActiveClaremont Lane, EsherKT10 9FQ
Born February 1961
Director
Appointed 19 Feb 2019
TAEE, Nigel Duncan
Claremont Lane, EsherKT10 9FQ
Born February 1961
Director
19 Feb 2019
Active
WARD, Thomas
ActiveClaremont Lane, EsherKT10 9FQ
Born March 1978
Director
Appointed 19 Feb 2019
WARD, Thomas
Claremont Lane, EsherKT10 9FQ
Born March 1978
Director
19 Feb 2019
Active
JACKSON, Andrew Paul, Mr.
ResignedCardale Park, HarrogateHG3 1GY
Secretary
Appointed 19 Feb 2019
Resigned 10 May 2020
JACKSON, Andrew Paul, Mr.
Cardale Park, HarrogateHG3 1GY
Secretary
19 Feb 2019
Resigned 10 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Nigel Duncan Taee
ActiveClaremont Lane, EsherKT10 9FQ
Born February 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2019
Mr. Nigel Duncan Taee
Claremont Lane, EsherKT10 9FQ
Born February 1961
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
19 Feb 2019
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2025
20 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2024
10 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 June 2020
12 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2019
12 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2019
22 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2019