CHRISTOPHER WHARTON & SONS LIMITED
Overview
| Company Name | CHRISTOPHER WHARTON & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02839897 |
| 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 CHRISTOPHER WHARTON & SONS LIMITED?
- Manufacture of jewellery and related articles (32120) / Manufacturing
Where is CHRISTOPHER WHARTON & SONS LIMITED located?
| Registered Office Address | 1-2 George Street AL3 4ER St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRISTOPHER WHARTON & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHRISTOPHER WHARTON FINE JEWELLERY LIMITED | Jul 27, 1993 | Jul 27, 1993 |
What are the latest accounts for CHRISTOPHER WHARTON & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHRISTOPHER WHARTON & SONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for CHRISTOPHER WHARTON & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Sam Corrie Wharton on Oct 21, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Catherine Anne Wharton as a director on Aug 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Wharton as a director on Aug 31, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of CHRISTOPHER WHARTON & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHARTON, Catherine Anne | Secretary | Nast Hyde Farm Wilkins Green Lane AL10 9RF Hatfield | British | 35344430001 | ||||||||||
| WHARTON, Catherine Anne | Director | Wilkins Green Lane AL10 9RF Hatfield Nast Hyde Farm Hertfordshire United Kingdom | United Kingdom | British | 35344430001 | |||||||||
| WHARTON, Christopher John | Director | Wilkins Green Lane AL10 9RF Hatfield Nast Hyde Farm Hertfordshire United Kingdom | United Kingdom | British | 72569920001 | |||||||||
| WHARTON, Sam Corrie | Director | Wendover Drive AL6 9LT Welwyn 1a Hertfordshire England | England | British | 77294990004 | |||||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||||||
| WHARTON, Catherine Anne | Director | Nast Hyde Farm Wilkins Green Lane AL10 9RF Hatfield | United Kingdom | British | 35344430001 | |||||||||
| WHARTON, Christopher John | Director | Nast Hyde Farm Wilkins Green Lane AL10 9RF Hatfield Hertfordshire | United Kingdom | British | 72569920001 | |||||||||
| WHARTON FAMILY HOLDINGS LIMITED | Director | George Street AL3 4ER St. Albans 1-2 Hertfordshire England |
| 72359580002 |
Who are the persons with significant control of CHRISTOPHER WHARTON & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wharton Family Holdings Limited | Apr 06, 2016 | AL3 4ER St Albans 1-2 George Street Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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