Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 30 July 2026
- Last conf. stmt
- 16 July 2025
Charlemagne Capital Holdings Ltd
- Incorporated
- 18 August 2016 (10 years)
- Previously known as
- Eaton Square Capital Holdings Ltd (until 14 December 2017)AC Motor Group Limited (until 1 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090) Activities of other holding companies n.e.c. (64209)Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 32 The PagodaMaidenheadSL6 8EU
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11045499
Former controllers (2)
30 April 2020
Ceased Christopher Richard Dlugiewicz — Owns 75–100% of shares
15 November 2017
Ceased Romana Bogumila Patterson — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £54,229
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | £100 | £45 | |||
| Creditors (< 1 year) | £54,329 | £54,329 | £54,329 | £54,329 | £24,375 | £24,075 |
| Creditors (> 1 year) | £0 | £0 | £29,954 | £29,954 | ||
| Net Current Assets | £54,329 | £54,329 | £54,329 | (£54,329) | (£24,275) | (£24,030) |
| Net Assets | £54,229 | £54,229 | £54,229 | (£54,229) | (£53,984) | |
| Shareholder Funds | £54,229 | £54,229 | £54,229 | (£54,229) | (£53,984) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 16 July 2025 | ||
| 29 May 2026 | Confirmation statement with updates | 16 July 2024 | ||
| 2 December 2025 | Compulsory strike-off action has been discontinued | |||
| 29 November 2025 | Micro company accounts | 29 February 2024 | ||
| 29 November 2025 | Micro company accounts | 28 February 2025 |
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