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CHARDON TRADING LIMITED

CHARDON TRADING LIMITED

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

    • Overview

    Company NameCHARDON TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC075521
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARDON TRADING LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CHARDON TRADING LIMITED located?

    Registered Office Address
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARDON TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DORCHESTER COURT INVESTMENTS LIMITEDJul 14, 1988Jul 14, 1988
    GARFIELD HOTEL (GLASGOW) LIMITED,THEJul 14, 1981Jul 14, 1981

    What are the latest accounts for CHARDON TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for CHARDON TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Registration of charge SC0755210012, created on Oct 31, 2024

    		24 pagesMR01

    Registration of charge SC0755210013, created on Oct 31, 2024

    		106 pagesMR01

    Registration of charge SC0755210014, created on Oct 31, 2024

    		26 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    		38 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		44 pagesAA

    Director's details changed for Mr Mitchell James Friend on Sep 01, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 13, 2023 to Dec 31, 2022

    		1 pagesAA01

    Change of details for Atlas2 Borrower Limited as a person with significant control on Dec 12, 2022

    		2 pagesPSC05

    Confirmation statement made on Dec 31, 2022 with updates

    		4 pagesCS01

    Appointment of Leon Shelley as a secretary on Dec 12, 2022

    		2 pagesAP03

    Director's details changed for Mr Mitchell James Friend on Dec 22, 2022

    		2 pagesCH01

    Group of companies' accounts made up to Feb 13, 2022

    		36 pagesAA

    Termination of appointment of Adrian Paul Bradley as a director on Jul 19, 2022

    		1 pagesTM01

    Appointment of Mr Mitchell James Friend as a director on Jul 19, 2022

    		2 pagesAP01

    Previous accounting period shortened from Feb 14, 2022 to Feb 13, 2022

    		1 pagesAA01

    Previous accounting period shortened from Apr 30, 2022 to Feb 14, 2022

    		1 pagesAA01

    Registered office address changed from Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ Scotland to 58 Morrison Street Edinburgh EH3 8BP on Feb 16, 2022

    		1 pagesAD01

    Notification of Atlas2 Borrower Limited as a person with significant control on Feb 14, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of CHARDON TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELLEY, Leon
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Secretary
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		303762660001
    FRIEND, Mitchell James
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Director
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		United KingdomBritish298503140002
    LOWE, Sean Joseph
    Romulus Court
    Meridian Business Park
    LE19 1YG Leicester
    4
    England
    		Director
    Romulus Court
    Meridian Business Park
    LE19 1YG Leicester
    4
    England
    		United KingdomBritish195752560001
    ARMSTRONG, Adam Inglis
    7 Dunvegan Drive
    Newton Mearns
    G77 5EB Glasgow
    Lanarkshire
    		Secretary
    7 Dunvegan Drive
    Newton Mearns
    G77 5EB Glasgow
    Lanarkshire
    		British192130002
    TAYLOR, Frances Una
    Moorgate, 4 Albert Street
    G84 7SG Helensburgh
    		Secretary
    Moorgate, 4 Albert Street
    G84 7SG Helensburgh
    		United Kingdom34448880002
    BRADLEY, Adrian Paul
    Morrison Street
    EH3 8BP Edinburgh
    58
    Scotland
    		Director
    Morrison Street
    EH3 8BP Edinburgh
    58
    Scotland
    		United KingdomBritish90379240002
    TAYLOR, Frances Una
    Moorgate, 4 Albert Street
    G84 7SG Helensburgh
    		Director
    Moorgate, 4 Albert Street
    G84 7SG Helensburgh
    		United KingdomUnited Kingdom34448880002
    TAYLOR, Maurice Vincent
    Moorgate, 4 Albert Street
    G84 7SG Helensburgh
    		Director
    Moorgate, 4 Albert Street
    G84 7SG Helensburgh
    		ScotlandBritish63132370002
    TAYLOR BEAL, Nicola Joan
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    		Director
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    		ScotlandBritish94560430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARDON TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Feb 14, 2022
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number13089858
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nicola Joan Taylor Beal
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    		Dec 31, 2020
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Maurice Vincent Taylor
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    		Jul 29, 2016
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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