CHARDON TRADING LIMITED: Filings

  • Overview

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

    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

    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