CHALIE RICHARDS & COMPANY LIMITED
Overview
| Company Name | CHALIE RICHARDS & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02606824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CHALIE RICHARDS & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAMB & WATT VINTNERS LIMITED | Jul 05, 1991 | Jul 05, 1991 |
| SHAFTDEAL LIMITED | May 01, 1991 | May 01, 1991 |
What are the latest accounts for CHALIE RICHARDS & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CHALIE RICHARDS & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for CHALIE RICHARDS & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Scott Matthew Kilshaw as a director on Sep 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of Edward Peter Williamson as a director on Sep 07, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 10 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 pages | AD02 | ||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 29, 2024 | 14 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on Sep 26, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Edward Peter Williamson on Sep 09, 2024 | 2 pages | CH01 | ||
Appointment of Miss Ioana Simona Ababei as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Hames Taig Kennedy as a director on Sep 09, 2024 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Jul 01, 2023 | 20 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Pillay as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 026068240001 in full | 1 pages | MR04 | ||
Who are the officers of CHALIE RICHARDS & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABABEI, Ioana Simona | Director | Spire Road NN10 0FN Rushden 3 England | England | British | 326946310001 | |||||
| KILSHAW, Scott Matthew | Director | Spire Road NN10 0FN Rushden 3 England | United Kingdom | British | 290758740001 | |||||
| HALEWOOD, Eileen Margaret | Secretary | 11 Westfield Court Horbury WF4 6EU Wakefield West Yorkshire | British | 65116380001 | ||||||
| HORSFALL, Peter Luke | Secretary | The Sovereign Distillery Huyton Bussiness Park L36 6AD Wilson Road Liverpool Merseyside | British | 109453290001 | ||||||
| HORSFALL, Peter Luke | Secretary | 31 Welman Way WA15 8WE Altrincham Cheshire | British | 109453290001 | ||||||
| MCCAFFREY, Aideen Patricia | Secretary | Huyton Business Park Wilson Road L36 6AD Liverpool The Sovereign Distillery England | 203388620001 | |||||||
| OLDROYD, Simon John | Secretary | Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire | British | 32198870002 | ||||||
| ZIPRIN, Geoffrey Charles | Nominee Secretary | The Old Carters House 53 Chenies Village WD3 6EQ Bucks | British | 900001590001 | ||||||
| HAINSWORTH, Stewart Andrew | Director | Station Drive DY9 3EH Lye Unit 2 Conyers Trading Estate United Kingdom | England | British | 199389860001 | |||||
| HALEWOOD, John Edward | Director | The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside | United Kingdom | British | 6757540009 | |||||
| KENNEDY, John Hames Taig | Director | Great Portland Street W1W 5PA London 1st Floor, Tennyson House England | United Kingdom | British | 298480790001 | |||||
| KENNEDY, John Edward James | Director | First Floor Tennyson House 159-165 Great Portland Street W1W 5PA London Halewood Artisanal Spirits England | Scotland | British | 247484640001 | |||||
| OLDROYD, Simon John | Director | The Sovereign Distillery Huyton Bussiness Park L36 6AD Wilson Road Liverpool Merseyside | United Kingdom | British | 32198870002 | |||||
| PILLAY, Kevin | Director | Great Portland Street W1W 5PA London 1st Floor, Tennyson House England | South Africa | South African | 298249480001 | |||||
| POTTER, Irene | Nominee Director | 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex | British | 900001600001 | ||||||
| ROBINSON, Alan William | Director | Field Way UB6 8UN Greenford Unit H England | United Kingdom | British | 196544490001 | |||||
| SMALLMAN, Andrew Donald | Director | The Sovereign Distillery Huyton Bussiness Park L36 6AD Wilson Road Liverpool Merseyside | England | British | 55685640001 | |||||
| VAUGHAN, Alfred Joseph | Director | The Sovereign Distillery Huyton Bussiness Park L36 6AD Wilson Road Liverpool Merseyside | United Kingdom | British | 90987590002 | |||||
| WILLIAMSON, Edward Peter | Director | Spire Road NN10 0FN Rushden 3 England | England | British | 298334350002 |
Who are the persons with significant control of CHALIE RICHARDS & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halewood Artisanal Spirits Plc | Nov 08, 2017 | Great Portland Street W1W 5PA London 1st Floor Tennyson House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Judith Margaret Halewood | 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
| |||||||||||||
| Mr Ian Alan Douglas | 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
| |||||||||||||
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