Chartrange Holdings Limited
- Company number
- 06376014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2007
- Nature of business
- Activities of construction holding companies
Registered office
Previous names
- Grindco 529 Limited (until 29 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, John Paul | Director | 12 Jan 2015 | |
| KENNEDY, James Daniel | Director | 16 Dec 2014 | |
| KENNEDY, John Gerard | Director | 9 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Geraldine Kennedy | Voting Rights 25 To 50 Percent | 20 Sep 2025 | |
| Mr John Gerard Kennedy | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £1,702,725 | £30,397 | 54 |
| 30 Jun 2024 | - | £1,442,727 | £42,371 | 55 |
| 30 Sep 2023 | - | £1,408,285 | £49,358 | 66 |
| 31 Mar 2022 | £13,994,637 | £1,185,678 | £126,196 | 3 |
| 31 Mar 2021 | - | £1,515,658 | £704,424 | 3 |
| 31 Mar 2020 | - | £1,475,827 | £327,934 | 3 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | £9,861 | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
Connections
Controls
- Chartrange (Plant Hire) Limited (02802397)
- Chartrange (Quarry Products) Limited (03189874)
- Chartrange Enviro Limited (09693748)
- Chartrange Groundworks Limited (06675881)
- Chartrange Limited (01935855)
Directors’ other companies
- KENNEDY, James Daniel - Director at Chartrange Enviro Limited
- KENNEDY, John Gerard - Director at Chartrange Central Limited
- KENNEDY, John Paul - Director at Chartrange Enviro Limited
Companies at the same address
- Belclare Investments Limited (13195388)
- Chartrange Groundworks Limited (06675881)