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Company number
12219601

CHARLIE CHARLIE WINDROSE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHARLIE CHARLIE WINDROSE LIMITED
Company number
12219601
Registered office
DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND · 435 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 September 2019
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Oct 2026
Confirmation statement — last
21 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fortis Windrose Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/08/2025
Mr David Borthwick
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/11/2019
Mr Nikki Todd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 21/09/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/08/2025
Mr David Borthwick
born 03/1967 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/08/2025 Controls 4 companies
Mr Nikki Todd
born 04/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/08/2025 Person with significant control ceased Mr Nikki Todd
29/08/2025 Person with significant control ceased Mr David Borthwick
29/08/2025 Person with significant control added Fortis Windrose Holdings Limited
15/11/2019 Person with significant control added Mr David Borthwick
21/09/2019 Person with significant control added Mr Nikki Todd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 5,939
▲ 6.7%
5,564
Employees (avg) 59
▲ 37.2%
43

Documents for CHARLIE CHARLIE WINDROSE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CHARLIE CHARLIE WINDROSE LIMITED?
According to the official registry, the company number of CHARLIE CHARLIE WINDROSE LIMITED is 12219601.
Where is CHARLIE CHARLIE WINDROSE LIMITED registered?
The registered office is DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND.
What is the SIC code of CHARLIE CHARLIE WINDROSE LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CHARLIE CHARLIE WINDROSE LIMITED?
Fortis Windrose Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CHARLIE CHARLIE WINDROSE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CHARLIE CHARLIE WINDROSE LIMITED (12219601)

CHARLIE CHARLIE WINDROSE LIMITED is a private limited company incorporated on 21 September 2019 and registered in the United Kingdom under company number 12219601. Its registered office is at DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Fortis Windrose Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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