CHARCO NINETY-NINE LIMITED
Company Number 02305906
Status
Active
Incorporated
October 17, 1988
Entity Type
Ltd
Registered Office
Holmfield Industrial Estate
West Yorks
HX2 9TN
64202
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Dec 27, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CHARCO NINETY-NINE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02305906, this organization has been active since October 1988. Primarily in the 64202 sector, the business maintains its official headquarters at Holmfield Industrial Estate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Mar 10, 2026
Mortgage
Mar 10, 2026
Mortgage
Mar 3, 2026
Officers
Dec 22, 2025
Officers
Dec 22, 2025
Confirmation Statement
Dec 15, 2025
Accounts
Jun 19, 2025
Accounts
Jun 19, 2025
Other
Jun 19, 2025
Other
Jun 19, 2025
Accounts
Feb 4, 2025
Accounts
Feb 4, 2025
Other
Feb 4, 2025
Other
Feb 4, 2025
Officers
Jan 8, 2025
Confirmation Statement
Dec 13, 2024
Officers
May 9, 2024
Mortgage
Apr 25, 2024
Change Of Constitution
Apr 23, 2024
Incorporation
Apr 23, 2024
Resolution
Apr 23, 2024
Accounts
Feb 26, 2024
Accounts
Feb 26, 2024
Other
Feb 26, 2024
Other
Feb 26, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Gower Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
8%
over 38 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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