CHARTFORD ARTHINGTON LIMITED

CHARTFORD ARTHINGTON LIMITED

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

    Company NameCHARTFORD ARTHINGTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07079061
    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 CHARTFORD ARTHINGTON LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHARTFORD ARTHINGTON LIMITED located?

    Registered Office Address
    C7 Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTFORD ARTHINGTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHARTFORD ARTHINGTON LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for CHARTFORD ARTHINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Registration of charge 070790610002, created on Sep 14, 2018

    29 pagesMR01

    Accounts for a small company made up to Dec 31, 2017

    7 pagesAA

    Registered office address changed from Manor Works Beeston Leeds West Yorkshire LS11 8QT to C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on Jul 30, 2018

    1 pagesAD01

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Thompson as a director on Sep 29, 2017

    2 pagesAP01

    Termination of appointment of Norman Alan Stubbs as a director on Sep 29, 2017

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2014

    6 pagesAA

    Who are the officers of CHARTFORD ARTHINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, John Charles
    Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    C7
    West Yorkshire
    United Kingdom
    Secretary
    Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    C7
    West Yorkshire
    United Kingdom
    146993520001
    DAWSON, John Charles
    Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    C7
    West Yorkshire
    United Kingdom
    Director
    Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    C7
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector49244040003
    FULLER, Matthew
    Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    C7
    West Yorkshire
    United Kingdom
    Director
    Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    C7
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector56974440002
    PULLAN, Alistair Mark
    Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    C7
    West Yorkshire
    United Kingdom
    Director
    Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    C7
    West Yorkshire
    United Kingdom
    EnglandBritishDirector37084620001
    STRACHAN, Bruce Scott
    Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    C7
    West Yorkshire
    United Kingdom
    Director
    Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    C7
    West Yorkshire
    United Kingdom
    United KingdomBritishChartered Surveyor125232690001
    THOMPSON, Christopher
    91 Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    Director
    91 Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    EnglandBritishDirector123814790001
    STUBBS, Norman Alan
    Works
    Beeston Leeds
    LS11 8QT West Yorkshire
    Manor
    United Kingdom
    Director
    Works
    Beeston Leeds
    LS11 8QT West Yorkshire
    Manor
    United Kingdom
    EnglandBritishDirector1692650001

    Who are the persons with significant control of CHARTFORD ARTHINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sunnyview Gardens
    Beeston
    LS11 8QT Leeds
    Manor Works
    England
    Apr 06, 2016
    Sunnyview Gardens
    Beeston
    LS11 8QT Leeds
    Manor Works
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number194023
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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