C.P. HART & SONS LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
C.P. HART & SONS LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
C.P. HART & SONS LIMITED was incorporated 57 years ago on 17/10/1966 and has the registered number: 00889832. The accounts status is FULL and accounts are next due on 30/09/2024.
C.P. HART & SONS LIMITED was incorporated 57 years ago on 17/10/1966 and has the registered number: 00889832. The accounts status is FULL and accounts are next due on 30/09/2024.
C.P. HART & SONS LIMITED - DARTFORD
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 40 CHARLES PARK
DARTFORD
KENT
DA2 6QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN MERRIMAN | Sep 1966 | British | Director | 2019-08-14 | CURRENT |
MR ANDREW JOHN MERRIMAN | Secretary | 2021-03-03 | CURRENT | ||
MR SIMON GRAY | Aug 1967 | British | Director | 2022-09-30 | CURRENT |
MR PAUL FRANCIS HARRISON ROWLAND | Mar 1960 | British | Director | 2008-08-21 | CURRENT |
MR NICKY PAUL RANDLE | Feb 1984 | British | Director | 2022-09-30 | CURRENT |
MR MARK LLOYD ARCHER | Jul 1958 | Secretary | RESIGNED | ||
MRS RACHEL ANN MARTIN | Sep 1971 | British | Director | 2013-04-17 UNTIL 2022-09-30 | RESIGNED |
MS KAREN JANE NEWMAN | May 1974 | British | Director | 2019-08-19 UNTIL 2022-09-30 | RESIGNED |
KEVIN OHLE | Sep 1957 | Irish | Director | 2008-01-18 UNTIL 2022-09-30 | RESIGNED |
MS INDIRA THAMBIAH | Feb 1968 | British | Director | 2017-02-10 UNTIL 2018-06-08 | RESIGNED |
MR GORDON CAMERON PAUL GRATTON | Oct 1953 | British | Director | 2000-07-26 UNTIL 2002-08-28 | RESIGNED |
PAUL FRANCIS ROWLAND | Mar 1960 | British | Director | 2004-06-07 UNTIL 2008-01-18 | RESIGNED |
MR RICHARD HUGH REYNOLDS | Jul 1955 | British | Director | 2008-01-18 UNTIL 2022-09-30 | RESIGNED |
STEPHEN EDWARD JOHN MAGUIRE | Dec 1962 | British | Director | 1993-01-04 UNTIL 1998-07-10 | RESIGNED |
MR RICHARD HUGH REYNOLDS | Secretary | 2018-03-09 UNTIL 2021-03-03 | RESIGNED | ||
MRS NICOLA JANE HARDCASTLE | Dec 1965 | British | Secretary | 2002-08-28 UNTIL 2008-01-18 | RESIGNED |
DAVID ROSS HOOPER | May 1948 | Secretary | 1998-07-10 UNTIL 2001-06-14 | RESIGNED | |
KEVIN OHLE | Sep 1957 | Irish | Secretary | 2008-01-18 UNTIL 2018-03-09 | RESIGNED |
MR GORDON CAMERON PAUL GRATTON | Oct 1953 | British | Secretary | 2001-06-14 UNTIL 2002-08-28 | RESIGNED |
DAVID WHITTOW WILLIAMS | Aug 1957 | British | Director | 1998-07-10 UNTIL 2001-03-23 | RESIGNED |
STEPHEN EDWARD JOHN MAGUIRE | Dec 1962 | British | Director | 2000-07-26 UNTIL 2004-06-07 | RESIGNED |
MR ADRIAN SEBASTIAN PATRICK HYLAND-SMITH | Oct 1976 | British | Director | 2013-04-22 UNTIL 2017-10-27 | RESIGNED |
GRAHAM ROBERTSON JACOBS | Apr 1961 | British | Director | 1997-02-17 UNTIL 1998-07-10 | RESIGNED |
MR GREGORY JOHN HART | Sep 1958 | British | Director | RESIGNED | |
MR STEPHEN BROOMHEAD | Nov 1954 | British | Director | 2013-04-16 UNTIL 2019-11-28 | RESIGNED |
NICOLA JANE FISHER | Jul 1983 | British | Director | 2020-09-16 UNTIL 2022-09-30 | RESIGNED |
GARY ALAN FAVELL | Aug 1956 | British | Director | 1998-07-10 UNTIL 2004-10-26 | RESIGNED |
MRS ANGELA CALE | Oct 1971 | British | Director | 2013-04-16 UNTIL 2018-10-19 | RESIGNED |
KENNETH IVOR BRAY | Apr 1944 | British | Director | 1998-07-10 UNTIL 2001-06-14 | RESIGNED |
MARC LAWRENCE BERTRAND | Oct 1961 | British | Director | 2000-07-26 UNTIL 2001-06-14 | RESIGNED |
MR MARTIN PETER BERRY | Mar 1969 | British | Director | 2022-08-04 UNTIL 2022-09-30 | RESIGNED |
PREBEN BAGER | Dec 1948 | Danish | Director | 2004-10-26 UNTIL 2008-01-18 | RESIGNED |
MR MARK LLOYD ARCHER | Jul 1958 | Director | RESIGNED | ||
ANDREW ROBERT AIREY | Sep 1965 | British | Director | 1998-07-10 UNTIL 2001-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charco 2010 Ltd. | 2016-06-30 | Dartford | Ownership of shares 75 to 100 percent |