CHARDON INVESTMENT COMPANY LIMITED

CHARDON INVESTMENT COMPANY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CHARDON INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16149125
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARDON INVESTMENT COMPANY LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Other service activities n.e.c. (96090) / Other service activities

Where is CHARDON INVESTMENT COMPANY LIMITED located?

Registered Office Address	Flat H 53 Schubert Road SW15 2QT Putney London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHARDON INVESTMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 23, 2026

What is the status of the latest confirmation statement for CHARDON INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for CHARDON INVESTMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Confirmation statement made on Dec 22, 2025 with no updates

CS01

Dec 23, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2024	Statement of capital on Dec 23, 2024 Capital: GBP 1 Capital: GBP 1 Capital: GBP 1	SH01

View All Filings

Who are the officers of CHARDON INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAL, Nicola Joan Taylor 142 W Nile Street G1 2RQ Glasgow Victoria Chambers Scotland	Dec 23, 2024		Director	142 W Nile Street G1 2RQ Glasgow Victoria Chambers Scotland		Scotland	British	1967-3		330609230001
TAYLOR, Maurice Vincent 142 W Nile Street G1 2RQ Glasgow Victoria Chambers Scotland	Dec 23, 2024		Director	142 W Nile Street G1 2RQ Glasgow Victoria Chambers Scotland		Scotland	British	1939-11		63132370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARDON INVESTMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Nicola Joan Taylor Beal 142 W Nile Street G1 2RQ Glasgow Victoria Chambers Scotland	Dec 23, 2024	142 W Nile Street G1 2RQ Glasgow Victoria Chambers Scotland	No
	Nationality: British Country of Residence: Scotland
	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 Maurice Vincent Taylor 142 W Nile Street G1 2RQ Glasgow Victoria Chambers Scotland	Dec 23, 2024	142 W Nile Street G1 2RQ Glasgow Victoria Chambers Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
David James Taylor 142 W Nile Street G1 2RQ Glasgow Victoria Chambers Scotland	Dec 23, 2024	142 W Nile Street G1 2RQ Glasgow Victoria Chambers Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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