CHARNDATE LIMITED

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

    Company NameCHARNDATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05176236
    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 CHARNDATE LIMITED?

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

    Where is CHARNDATE LIMITED located?

    Registered Office Address
    Yew Tree Farm
    Pulham Market
    IP21 4XN Diss
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARNDATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHARNDATE LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for CHARNDATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 07, 2019 with updates

    5 pagesCS01

    Change of details for Christopher Raymond Kent as a person with significant control on Jul 10, 2019

    2 pagesPSC04

    Director's details changed for David Raymond Kent on Dec 06, 2018

    2 pagesCH01

    Director's details changed for Audrey Lynn Kent on Dec 06, 2018

    2 pagesCH01

    Change of details for Nicholas Mark Kent as a person with significant control on Jul 09, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 07, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    3 pagesCS01

    Change of details for Nicholas Marc Kent as a person with significant control on Jul 06, 2017

    2 pagesPSC04

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

    3 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Who are the officers of CHARNDATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENT, Audrey Lynn
    Yew Tree Farm
    Pulham Market
    IP21 4XN Diss
    Norfolk
    Secretary
    Yew Tree Farm
    Pulham Market
    IP21 4XN Diss
    Norfolk
    BritishHaulage & Skip Contractor99796930001
    KENT, Audrey Lynn
    Yew Tree Farm
    Pulham Market
    IP21 4XN Diss
    Norfolk
    Director
    Yew Tree Farm
    Pulham Market
    IP21 4XN Diss
    Norfolk
    EnglandBritishHaulage & Skip Contractor99796930002
    KENT, David Raymond
    Yew Tree Farm
    Pulham Market
    IP21 4XN Diss
    Norfolk
    Director
    Yew Tree Farm
    Pulham Market
    IP21 4XN Diss
    Norfolk
    EnglandBritishHaulage & Skip Contractor99796850002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of CHARNDATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher Raymond Kent
    Yew Tree Farm
    Pulham Market
    IP21 4XN Diss
    Norfolk
    Apr 06, 2016
    Yew Tree Farm
    Pulham Market
    IP21 4XN Diss
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Nicholas Mark Kent
    Yew Tree Farm
    Pulham Market
    IP21 4XN Diss
    Norfolk
    Apr 06, 2016
    Yew Tree Farm
    Pulham Market
    IP21 4XN Diss
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    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.

    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