CHARD (LONDON) LIMITED
Overview
| Company Name | CHARD (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06577379 |
| 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 CHARD (LONDON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHARD (LONDON) LIMITED located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARD (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARD LETTINGS LIMITED | Apr 28, 2008 | Apr 28, 2008 |
What are the latest accounts for CHARD (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHARD (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for CHARD (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeffrey Ian Doble as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Appointment of Mr Ashwin Kashyap as a director on Jun 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Andrew Carl Shepherd on Oct 24, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Jeffrey Ian Doble on Oct 24, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Apr 28, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||
Who are the officers of CHARD (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Park Road TW11 0AP Teddington 3 Middlesex | 203966070001 | |||||||
| KASHYAP, Ashwin | Director | Park Road TW11 0AP Teddington 3 Middlesex | England | British | 252061950001 | |||||
| SHEPHERD, Andrew Carl | Director | Park Road TW11 0AP Teddington 3 Middlesex | United Kingdom | British | 67782250004 | |||||
| FINNERAN, Adrian Patrick | Secretary | The Kingsway KT17 1LT Ewell Village Cornerways Surrey United Kingdom | British | 146761050001 | ||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 129977430001 | |||||||
| WESLEY SECRETARIES LTD | Secretary | 105-111 Euston Street NW1 2EW London First Floor | 130934540001 | |||||||
| BECKWITH, Christopher | Director | Northcote Road TW1 1PA Twickenham 8 Middlesex | England | British | 84927820004 | |||||
| CHARD, Andrew | Director | 123 Notting Hill Gate Notting Hill W11 3LB London | United Kingdom | British | 115162840001 | |||||
| DOBLE, Jeffrey Ian | Director | Park Road TW11 0AP Teddington 3 Middlesex | United Kingdom | British | 65916170002 | |||||
| FINNERAN, Adrian Patrick | Director | Park Road TW11 0AP Teddington 3 Middlesex United Kingdom | England | Irish | 49205900001 | |||||
| JONES, Gareth Michael | Director | Park Road TW11 0AP Teddington 3 Middlesex United Kingdom | United Kingdom | British | 155448080001 | |||||
| MANNERS, Barry Kenneth | Director | 123 Notting Hill Gate Notting Hill W11 3LB London | United Kingdom | British | 114260210004 | |||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 129977440001 |
Who are the persons with significant control of CHARD (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dexters London Limited | Apr 06, 2016 | Grosvenor Street W1K 3JL London 66 England | No | ||||||||||
| |||||||||||||
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