CHARDEN ENTERPRISES LIMITED - NEWCASTLE-UNDER-LYME


Company Profile Company Filings

Overview

CHARDEN ENTERPRISES LIMITED is a Private Limited Company from NEWCASTLE-UNDER-LYME and has the status: Active.
CHARDEN ENTERPRISES LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05752933. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHARDEN ENTERPRISES LIMITED - NEWCASTLE-UNDER-LYME

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KNIGHTS SOLICITORS LLP
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 0QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REBEKAH HERSCHEL HARPER Jan 1980 British Director 2018-05-14 CURRENT
MRS LISA BRIDGWOOD Sep 1981 British Director 2018-05-14 CURRENT
K & S SECRETARIES LIMITED Corporate Secretary 2016-01-31 UNTIL 2023-07-03 RESIGNED
DENIS HALL Oct 1950 British Director 2006-03-23 UNTIL 2012-10-18 RESIGNED
MRS KATE LOUISE LEWIS Dec 1972 British Director 2016-01-31 UNTIL 2018-05-14 RESIGNED
MRS LISA BRIDGWOOD Sep 1981 British Director 2012-10-18 UNTIL 2016-01-31 RESIGNED
MR DAVID ANDREW BEECH Nov 1965 British Director 2016-01-31 UNTIL 2018-05-14 RESIGNED
MR KARL ROGER BAMFORD Oct 1962 British Director 2016-01-31 UNTIL 2018-05-14 RESIGNED
MR ANTHONY HENRY DAVENPORT Jul 1955 British Secretary 2006-03-23 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hillside (Technology) Limited 2018-05-14 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
K & S Directors Limited 2016-04-06 - 2018-05-14 Newcastle   Ownership of shares 75 to 100 percent

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KNIGHTS TRUSTEE COMPANY NO.2 LIMITED NEWCASTLE-UNDER-LYME Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHARDEN ENTERPRISES LIMITED 2023-12-21 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - CHARDEN ENTERPRISES LIMITED 2022-12-20 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - CHARDEN ENTERPRISES LIMITED 2022-01-12 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - CHARDEN ENTERPRISES LIMITED 2020-12-22 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - CHARDEN ENTERPRISES LIMITED 2020-01-09 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - CHARDEN ENTERPRISES LIMITED 2018-12-21 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - CHARDEN ENTERPRISES LIMITED 2017-12-22 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - CHARDEN ENTERPRISES LIMITED 2016-12-01 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - CHARDEN ENTERPRISES LIMITED 2015-12-10 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - CHARDEN ENTERPRISES LIMITED 2014-12-09 31-03-2014 £1 Cash £1 equity

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