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CHAIRS DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chairs Direct Limited. The company was founded 24 years ago and was given the registration number 03971975. The firm's registered office is in LEICESTERSHIRE. You can find them at 11 Pate Road, Melton Mowbray, Leicestershire, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:CHAIRS DIRECT LIMITED
Company Number:03971975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:11 Pate Road, Melton Mowbray, Leicestershire, LE13 0RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Secretary13 April 2000Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director13 April 2000Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director13 April 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary13 April 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director13 April 2000Active

People with Significant Control

Mr Ronald Ernest Edwards
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanne Elizabeth Edwards
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-19Officers

Change person director company with change date.

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2021-01-19Officers

Change person director company with change date.

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2021-01-19Officers

Change person secretary company with change date.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-19Address

Change registered office address company with date old address new address.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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