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CHARD FOUNDRY HOLDINGS LIMITED

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

This company is commonly known as Chard Foundry Holdings Limited. The company was founded 7 years ago and was given the registration number 10357697. The firm's registered office is in LONDON. You can find them at C/o Rubicon Partners, 8-12 York Gate, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHARD FOUNDRY HOLDINGS LIMITED
Company Number:10357697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director02 September 2016Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director02 September 2016Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director02 September 2016Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director02 September 2016Active

People with Significant Control

Rubicon Partners Industries 2 Llp
Notified on:02 September 2016
Status:Active
Country of residence:England
Address:8-12 York Gate, London, United Kingdom,, York Gate, London, England, NW1 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Rubicon Partners Industries 2 Llp
Notified on:02 September 2016
Status:Active
Country of residence:United Kingdom
Address:8-12 York Gate, London, United Kingdom, NW1 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-02-28Capital

Capital allotment shares.

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2024-02-28Resolution

Resolution.

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2024-02-27Incorporation

Memorandum articles.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-11-01Persons with significant control

Cessation of a person with significant control.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2016-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-05Accounts

Change account reference date company current extended.

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2016-09-02Incorporation

Incorporation company.

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