CHARD ROBINSON LIMITED

CHARD ROBINSON LIMITED

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

    Company NameCHARD ROBINSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05178573
    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 CHARD ROBINSON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHARD ROBINSON LIMITED located?

    Registered Office Address
    The Estate Office Great Addington Manor
    Cranford Road
    NN14 4BH Great Addington
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARD ROBINSON 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 CHARD ROBINSON LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2025
    Next Confirmation Statement DueJul 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2024
    OverdueNo

    What are the latest filings for CHARD ROBINSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of James Robert Peace as a secretary on Jan 01, 2022

    1 pagesTM02

    Registered office address changed from 2 Hills Road Cambridge CB2 1JP to The Estate Office Great Addington Manor Cranford Road Great Addington Northamptonshire NN14 4BH on Jan 17, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    7 pagesCS01

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

    6 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 5.22
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 5.22
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of CHARD ROBINSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARD, Stephen Michael
    Great Addington Manor
    Cranford Road
    NN14 4BH Great Addington
    The Estate Office
    Northamptonshire
    England
    Director
    Great Addington Manor
    Cranford Road
    NN14 4BH Great Addington
    The Estate Office
    Northamptonshire
    England
    EnglandNew ZealanderDirector70519730006
    ROBINSON, Neil Adam
    Great Addington Manor
    Cranford Road
    NN14 4BH Great Addington
    The Estate Office
    Northamptonshire
    England
    Director
    Great Addington Manor
    Cranford Road
    NN14 4BH Great Addington
    The Estate Office
    Northamptonshire
    England
    United KingdomBritishDirector70519690004
    PEACE, James Robert
    Great Addington Manor
    Cranford Road
    NN14 4BH Great Addington
    The Estate Office
    Northamptonshire
    England
    Secretary
    Great Addington Manor
    Cranford Road
    NN14 4BH Great Addington
    The Estate Office
    Northamptonshire
    England
    British126225760002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of CHARD ROBINSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Adam Robinson
    Great Addington Manor
    Cranford Road
    NN14 4BH Great Addington
    The Estate Office
    Northamptonshire
    England
    Apr 06, 2016
    Great Addington Manor
    Cranford Road
    NN14 4BH Great Addington
    The Estate Office
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Stephen Michael Chard
    Great Addington Manor
    Cranford Road
    NN14 4BH Great Addington
    The Estate Office
    Northamptonshire
    England
    Apr 06, 2016
    Great Addington Manor
    Cranford Road
    NN14 4BH Great Addington
    The Estate Office
    Northamptonshire
    England
    No
    Nationality: New Zealander
    Country of Residence: United Kingdom
    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