CHALIE RICHARDS & COMPANY LIMITED

CHALIE RICHARDS & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHALIE RICHARDS & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02606824
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHALIE RICHARDS & COMPANY LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHALIE RICHARDS & COMPANY LIMITED located?

    Registered Office Address
    3 Spire Road
    NN10 0FN Rushden
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHALIE RICHARDS & COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAMB & WATT VINTNERS LIMITEDJul 05, 1991Jul 05, 1991
    SHAFTDEAL LIMITEDMay 01, 1991May 01, 1991

    What are the latest accounts for CHALIE RICHARDS & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CHALIE RICHARDS & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for CHALIE RICHARDS & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Scott Matthew Kilshaw as a director on Sep 07, 2026

    2 pagesAP01

    Termination of appointment of Edward Peter Williamson as a director on Sep 07, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    10 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Register inspection address has been changed from 159-165 Tenyson House Great Portland Street London W1W 5PA England to 3 Spire Road Spire Road Rushden NN10 0FN

    1 pagesAD02

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 29, 2024

    14 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on Sep 26, 2024

    1 pagesAD01

    Director's details changed for Mr Edward Peter Williamson on Sep 09, 2024

    2 pagesCH01

    Appointment of Miss Ioana Simona Ababei as a director on Sep 09, 2024

    2 pagesAP01

    Termination of appointment of John Hames Taig Kennedy as a director on Sep 09, 2024

    1 pagesTM01

    Registered office address changed from Unit 2 Conyers Trading Estate Station Drive Lye DY9 3EH United Kingdom to 2 Spire Road Rushden NN10 0FN on Aug 30, 2024

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Jul 01, 2023

    20 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Pillay as a director on Jul 25, 2023

    1 pagesTM01

    Satisfaction of charge 026068240001 in full

    1 pagesMR04

    Who are the officers of CHALIE RICHARDS & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABABEI, Ioana Simona
    Spire Road
    NN10 0FN Rushden
    3
    England
    Director
    Spire Road
    NN10 0FN Rushden
    3
    England
    EnglandBritish326946310001
    KILSHAW, Scott Matthew
    Spire Road
    NN10 0FN Rushden
    3
    England
    Director
    Spire Road
    NN10 0FN Rushden
    3
    England
    United KingdomBritish290758740001
    HALEWOOD, Eileen Margaret
    11 Westfield Court
    Horbury
    WF4 6EU Wakefield
    West Yorkshire
    Secretary
    11 Westfield Court
    Horbury
    WF4 6EU Wakefield
    West Yorkshire
    British65116380001
    HORSFALL, Peter Luke
    The Sovereign Distillery
    Huyton Bussiness Park
    L36 6AD Wilson Road Liverpool
    Merseyside
    Secretary
    The Sovereign Distillery
    Huyton Bussiness Park
    L36 6AD Wilson Road Liverpool
    Merseyside
    British109453290001
    HORSFALL, Peter Luke
    31 Welman Way
    WA15 8WE Altrincham
    Cheshire
    Secretary
    31 Welman Way
    WA15 8WE Altrincham
    Cheshire
    British109453290001
    MCCAFFREY, Aideen Patricia
    Huyton Business Park
    Wilson Road
    L36 6AD Liverpool
    The Sovereign Distillery
    England
    Secretary
    Huyton Business Park
    Wilson Road
    L36 6AD Liverpool
    The Sovereign Distillery
    England
    203388620001
    OLDROYD, Simon John
    Spa Farmhouse
    Spa Lane Lathom
    L40 6JG Ormskirk
    Lancashire
    Secretary
    Spa Farmhouse
    Spa Lane Lathom
    L40 6JG Ormskirk
    Lancashire
    British32198870002
    ZIPRIN, Geoffrey Charles
    The Old Carters House
    53 Chenies Village
    WD3 6EQ Bucks
    Nominee Secretary
    The Old Carters House
    53 Chenies Village
    WD3 6EQ Bucks
    British900001590001
    HAINSWORTH, Stewart Andrew
    Station Drive
    DY9 3EH Lye
    Unit 2 Conyers Trading Estate
    United Kingdom
    Director
    Station Drive
    DY9 3EH Lye
    Unit 2 Conyers Trading Estate
    United Kingdom
    EnglandBritish199389860001
    HALEWOOD, John Edward
    The Sovereign Distillery
    Wilson Road Huyton Business Park
    L36 6AD Liverpool
    Merseyside
    Director
    The Sovereign Distillery
    Wilson Road Huyton Business Park
    L36 6AD Liverpool
    Merseyside
    United KingdomBritish6757540009
    KENNEDY, John Hames Taig
    Great Portland Street
    W1W 5PA London
    1st Floor, Tennyson House
    England
    Director
    Great Portland Street
    W1W 5PA London
    1st Floor, Tennyson House
    England
    United KingdomBritish298480790001
    KENNEDY, John Edward James
    First Floor Tennyson House
    159-165 Great Portland Street
    W1W 5PA London
    Halewood Artisanal Spirits
    England
    Director
    First Floor Tennyson House
    159-165 Great Portland Street
    W1W 5PA London
    Halewood Artisanal Spirits
    England
    ScotlandBritish247484640001
    OLDROYD, Simon John
    The Sovereign Distillery
    Huyton Bussiness Park
    L36 6AD Wilson Road Liverpool
    Merseyside
    Director
    The Sovereign Distillery
    Huyton Bussiness Park
    L36 6AD Wilson Road Liverpool
    Merseyside
    United KingdomBritish32198870002
    PILLAY, Kevin
    Great Portland Street
    W1W 5PA London
    1st Floor, Tennyson House
    England
    Director
    Great Portland Street
    W1W 5PA London
    1st Floor, Tennyson House
    England
    South AfricaSouth African298249480001
    POTTER, Irene
    55 Peel Place
    Clayhall Avenue
    IG5 0PT Ilford
    Essex
    Nominee Director
    55 Peel Place
    Clayhall Avenue
    IG5 0PT Ilford
    Essex
    British900001600001
    ROBINSON, Alan William
    Field Way
    UB6 8UN Greenford
    Unit H
    England
    Director
    Field Way
    UB6 8UN Greenford
    Unit H
    England
    United KingdomBritish196544490001
    SMALLMAN, Andrew Donald
    The Sovereign Distillery
    Huyton Bussiness Park
    L36 6AD Wilson Road Liverpool
    Merseyside
    Director
    The Sovereign Distillery
    Huyton Bussiness Park
    L36 6AD Wilson Road Liverpool
    Merseyside
    EnglandBritish55685640001
    VAUGHAN, Alfred Joseph
    The Sovereign Distillery
    Huyton Bussiness Park
    L36 6AD Wilson Road Liverpool
    Merseyside
    Director
    The Sovereign Distillery
    Huyton Bussiness Park
    L36 6AD Wilson Road Liverpool
    Merseyside
    United KingdomBritish90987590002
    WILLIAMSON, Edward Peter
    Spire Road
    NN10 0FN Rushden
    3
    England
    Director
    Spire Road
    NN10 0FN Rushden
    3
    England
    EnglandBritish298334350002

    Who are the persons with significant control of CHALIE RICHARDS & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    W1W 5PA London
    1st Floor Tennyson House
    England
    Nov 08, 2017
    Great Portland Street
    W1W 5PA London
    1st Floor Tennyson House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03699814
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Judith Margaret Halewood
    Huyton Business Park
    Wilson Road
    L36 6AD Liverpool
    The Sovereign Distillery
    England
    Apr 06, 2016
    Huyton Business Park
    Wilson Road
    L36 6AD Liverpool
    The Sovereign Distillery
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Alan Douglas
    Huyton Business Park
    Wilson Road
    L36 6AD Liverpool
    The Sovereign Distillery
    England
    Apr 06, 2016
    Huyton Business Park
    Wilson Road
    L36 6AD Liverpool
    The Sovereign Distillery
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0