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Company profile

Charente Holdings Limited

UK company 03127903, incorporated on 17 November 1995.

Charente Holdings Limited is a UK company with status Active founded in 1995 based in East of England.

Company number
03127903
Incorporated
17 Nov 1995
Companies House status
Active

Company identity

Founded / incorporated
17 November 1995

Company number 03127903

Verify at Companies House
Legal name
CHARENTE HOLDINGS LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
SWISS HOUSE
BECKINGHAM STREET
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

Controls 4
Charente Holdings Limited
No active corporate controller recorded.

Latest accounts

Financial period: 1 May 2024 to 30 Apr 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
2

Company events

Reference milestones and recent Companies House filing stream events.

10 events
31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

19 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

20 Aug
2026

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzU0MDAxMDQzNmFkaXF6a2N4

Published 20 Aug 2026 13:23

19 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzOTY4NjEyMGFkaXF6a2N4

Published 19 Aug 2026 13:01

19 Aug
2026

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzUzOTY4NjIyNWFkaXF6a2N4

Published 19 Aug 2026 07:10

19 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzUzOTY4NjE4NGFkaXF6a2N4

Published 19 Aug 2026 07:09

18 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzOTM2MjE3OGFkaXF6a2N4

Published 18 Aug 2026 15:59

05 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

17 Nov
1995

Incorporated

Inception

Company registered at Companies House