SAXONCHART LIMITED
Overview
| Company Name | SAXONCHART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06365616 |
| 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 SAXONCHART LIMITED?
- Development of building projects (41100) / Construction
Where is SAXONCHART LIMITED located?
| Registered Office Address | 19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAXONCHART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAXONCHART LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for SAXONCHART LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 10, 2025 with updates | 4 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Previous accounting period extended from Dec 24, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 10, 2024 with updates | 4 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Dec 25, 2022 to Dec 24, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 26, 2022 to Dec 25, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 10, 2023 with updates | 4 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with updates | 4 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 10, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 063656160002 in full | 1 pages | MR04 | ||
Registration of charge 063656160003, created on Jun 30, 2021 | 43 pages | MR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 10, 2020 with updates | 4 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Who are the officers of SAXONCHART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUST, Jonathan Simon David Anthony | Secretary | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | British | 91991430001 | ||||||
| JALAN, Deepak | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | 250147260001 | |||||
| RITCHIE, Bruce Weir | Director | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | England | British | 61895720004 | |||||
| RUST, Jonathan Simon David Anthony | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | British | 91991430002 | |||||
| VINER, Paul Lewis | Secretary | Deansway N2 0JF London 24 United Kingdom | British | 117768960004 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BARHAM, Scott William | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | 198613840001 | |||||
| MORRILL, Jamie | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | British | 181668160001 | |||||
| SAVAGE, Louise Charlotte | Director | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | England | British | 124463060003 | |||||
| SUMNER, Andrew Neil | Director | Ivydene CW3 9BQ Crewe Turner House Cheshire England | United Kingdom | British | 172095380001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of SAXONCHART LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Residential Land Holdings Limited | Apr 06, 2016 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | No | ||||||||||
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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