CHARNAUD & CO., LTD
Overview
| Company Name | CHARNAUD & CO., LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02614347 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARNAUD & CO., LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHARNAUD & CO., LTD located?
| Registered Office Address | 2 Baydon Road Cottages Shefford Woodlands RG17 7AE Hungerford Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARNAUD & CO., LTD?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (216) LIMITED | May 24, 1991 | May 24, 1991 |
What are the latest accounts for CHARNAUD & CO., LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CHARNAUD & CO., LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Christopher Adam Charnaud as a person with significant control on Apr 26, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 2 Baydon Road Cottages Shefford Woodlands Hungerford Berkshire RG17 7AE* on Jul 01, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 10 Frilsham Home Farm Yattendon Reading West Berkshire RG18 0XT* on Jul 01, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ivain Hearne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ivain Hearne as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CHARNAUD & CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARNAUD, Christopher Adam | Secretary | 2 Baydon Road Cottages Shefford Woodlands RG17 7AY Hungerford Berkshire | British | 16883830002 | ||||||
| CHARNAUD, Christopher Adam | Director | 2 Baydon Road Cottages Shefford Woodlands RG17 7AY Hungerford Berkshire | England | British | 16883830002 | |||||
| CHARNAUD, Pamela Jean | Secretary | 10 Northwick Park GL56 9RF Moreton In Marsh Gloucestershire | British | 16883820002 | ||||||
| MCNAIR, Amelia Kate | Secretary | 20 Werter Road Putney SW15 2LJ London | British | 53595320001 | ||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||
| CHARNAUD, Pamela Jean | Director | 10 Northwick Park GL56 9RF Moreton In Marsh Gloucestershire | British | 16883820002 | ||||||
| HEARNE, Ivain Leslie | Director | 21 Ashampstead Common RG8 8QY Reading Berkshire | England | British | 70808600001 | |||||
| MCNAIR, Amelia Kate | Director | 20 Werter Road Putney SW15 2LJ London | British | 53595320001 | ||||||
| TYROLESE (DIRECTORS) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002470001 | |||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 |
Who are the persons with significant control of CHARNAUD & CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Adam Charnaud | Apr 26, 2016 | Shefford Woodlands RG17 7AE Hungerford 2 Baydon Road Cottages Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CHARNAUD & CO., LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 18, 1991 Delivered On Oct 31, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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