C H & V RICHARDS LIMITED

C H & V RICHARDS LIMITED

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

    Company NameC H & V RICHARDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03504303
    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 C H & V RICHARDS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is C H & V RICHARDS LIMITED located?

    Registered Office Address
    The Old Rectory
    Porteynon
    SA3 1NL Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of C H & V RICHARDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FANSEAL LIMITEDFeb 04, 1998Feb 04, 1998

    What are the latest accounts for C H & V RICHARDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for C H & V RICHARDS LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for C H & V RICHARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 01, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Annual return made up to Dec 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 5
    SH01

    Who are the officers of C H & V RICHARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Colin Herbert
    The Old Rectory
    Port Eynon
    SA3 1NL Swansea
    West Glamorgan
    Secretary
    The Old Rectory
    Port Eynon
    SA3 1NL Swansea
    West Glamorgan
    British1903110001
    RICHARDS, Colin Herbert
    The Old Rectory
    Port Eynon
    SA3 1NL Swansea
    West Glamorgan
    Director
    The Old Rectory
    Port Eynon
    SA3 1NL Swansea
    West Glamorgan
    WalesBritish1903110001
    RICHARDS, Vivienne
    The Old Rectory
    Port Eynon
    SA3 1NL Swansea
    West Glamorgan
    Director
    The Old Rectory
    Port Eynon
    SA3 1NL Swansea
    West Glamorgan
    WalesBritish15314340001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of C H & V RICHARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vivienne Richards
    The Old Rectory
    Porteynon
    SA3 1NL Swansea
    Apr 06, 2016
    The Old Rectory
    Porteynon
    SA3 1NL Swansea
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Colin Herbert Richards
    The Old Rectory
    Porteynon
    SA3 1NL Swansea
    Apr 06, 2016
    The Old Rectory
    Porteynon
    SA3 1NL Swansea
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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