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 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
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)
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 |
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 |