CHRICHARD & CO LTD
Overview
| Company Name | CHRICHARD & CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06419990 |
| 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 CHRICHARD & CO LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is CHRICHARD & CO LTD located?
| Registered Office Address | 23 Woodland Road DL3 7BJ Darlington County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRICHARD & CO LTD?
| Company Name | From | Until |
|---|---|---|
| MC ACCOUNTING SERVICES LIMITED | Nov 07, 2007 | Nov 07, 2007 |
What are the latest accounts for CHRICHARD & CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for CHRICHARD & CO LTD?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for CHRICHARD & CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Michael Chrichard as a person with significant control on Dec 04, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Fiona Mary Chrichard as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Fiona Mary Chrichard as a person with significant control on Nov 30, 2024 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Fiona Mary Chrichard as a person with significant control on Mar 28, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Dec 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Michael Chrichard as a person with significant control on Oct 26, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael Chrichard on Oct 26, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Fiona Mary Chrichard on Oct 26, 2022 | 2 pages | CH01 | ||||||||||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||||||||||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||||||||||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CHRICHARD & CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRICHARD, Michael | Director | Woodland Road DL3 7BJ Darlington 23 County Durham England | England | British | Director | 156151520002 | ||||
| CHRICHARD, Michael | Secretary | 15 The Front Middleton One Row DL2 1AP Darlington County Durham | British | Accountant | 125861600001 | |||||
| SAMEDAY COMPANY SERVICES LIMITED | Secretary | 9 Perserverance Works Kingsland Road E2 8DD London | 124094570001 | |||||||
| CHRICHARD, Fiona Mary | Director | Woodland Road DL3 7BJ Darlington 23 County Durham England | England | British | Project Worker | 125861550003 | ||||
| CHRICHARD, Michael | Director | 15 The Front Middleton One Row DL2 1AP Darlington County Durham | England | British | Accountant | 125861600001 | ||||
| CHRICHARD, Peter | Director | 18 West View NE63 0RZ Ashington Northumberland | England | British | Director | 108041240001 | ||||
| DUTTON, Claire | Director | Moray Close DL1 3TH Darlington 33 Co. Durham England | England | British | Director | 139363390001 | ||||
| WAKE, Steven | Director | Callum Close DL3 0RE Darlington 7 County Durham United Kingdom | England | British | Director | 172388850001 | ||||
| WILDMAN & BATTELL LIMITED | Director | 9 Perserverance Works Kingsland Road E2 8DD London | 124094560001 |
Who are the persons with significant control of CHRICHARD & CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Mary Chrichard | Mar 28, 2024 | Woodland Road DL3 7BJ Darlington 23 County Durham England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Chrichard | Apr 06, 2016 | Woodland Road DL3 7BJ Darlington 23 County Durham England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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