CHARDON ENTERPRISES LTD - GLASGOW


Company Profile Company Filings

Overview

CHARDON ENTERPRISES LTD is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
CHARDON ENTERPRISES LTD was incorporated 5 years ago on 12/06/2018 and has the registered number: SC599708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CHARDON ENTERPRISES LTD - GLASGOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

VICTORIA CHAMBERS
GLASGOW
G1 2RQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHARDON HOTELS LIMITED (until 08/03/2022)
JUNIPERGLEN LIMITED (until 21/06/2018)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAURICE VINCENT TAYLOR Nov 1939 British Director 2018-06-12 CURRENT
NICOLA JOAN TAYLOR BEAL Mar 1967 British Director 2018-06-12 CURRENT
MR ADAM INGLIS ARMSTRONG Secretary 2018-06-12 CURRENT
MR ADAM INGLIS ARMSTRONG Aug 1953 British Director 2018-06-12 UNTIL 2021-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Joan Taylor Beal 2020-12-31 3/1967 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Maurice Vincent Taylor 2018-06-12 - 2021-09-02 11/1939 Glasgow   Ownership of shares 75 to 100 percent
Chardon Trading Limited 2018-06-12 - 2020-12-31 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adam Inglis Armstrong 2018-06-12 - 2018-06-12 8/1953 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BETTAGRADE LIMITED LEICESTER ENGLAND Active SMALL 55100 - Hotels and similar accommodation
STARDON (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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CHARDON PROPERTIES LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
INTERSTATE HOTELS UK LIMITED GLASGOW UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INGLISTON HOTELS LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
ARMSTRONGS ACCOUNTING SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ASHTON CONSTRUCTION SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 43110 - Demolition
KICK INFRASTRUCTURE SOLUTIONS LIMITED BELLSHILL SCOTLAND Active AUDITED ABRIDGED 62090 - Other information technology service activities
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BELLWOOD LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
R.F. CHATTELLE (DEVELOPMENTS) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HIGHLAND CENTRE LTD. EDINBURGH Active SMALL 68202 - Letting and operating of conference and exhibition centres
CHARDON INVERNESS LIMITED GLASGOW SCOTLAND Active DORMANT 55100 - Hotels and similar accommodation
STARDON (DUNBLANE) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BMD SYSTEMS LTD. ERSKINE Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
TURNKEY INSOLVENCY SERVICES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CHARDON HOTEL (GLASGOW) LIMITED GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 81300 - Landscape service activities
THISTLE PERTH LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Chardon Enterprises Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 30-04-2023 £48,298 Cash £-614,617 equity
Chardon Enterprises Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 13-02-2022 £68,275 Cash £-419,772 equity
Chardon Hotels Limited - Accounts to registrar (filleted) - small 18.2 2022-01-19 30-04-2021 £49,619 Cash £-482,818 equity
Chardon Hotels Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £52,719 Cash £-198,386 equity
Chardon Hotels Limited - Accounts to registrar (filleted) - small 18.2 2020-01-09 30-04-2019 £25,193 Cash £-195,049 equity

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