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CHARD GOLDEN LIMITED

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

This company is commonly known as Chard Golden Limited. The company was founded 7 years ago and was given the registration number 10529083. The firm's registered office is in WALLINGTON. You can find them at Endeavour House, 78 Stafford Road, Wallington, Surrey. This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:CHARD GOLDEN LIMITED
Company Number:10529083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address:Endeavour House, 78 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ

Director16 December 2016Active
Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ

Director16 December 2016Active

People with Significant Control

Mr Ross Hampton
Notified on:16 December 2016
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Charles George Probett Hayes
Notified on:16 December 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-20Officers

Change person director company with change date.

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2023-11-10Address

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

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2023-11-10Persons with significant control

Change to a person with significant control.

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2023-11-10Persons with significant control

Change to a person with significant control.

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2023-11-10Officers

Change person director company with change date.

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2023-11-10Officers

Change person director company with change date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-09-01Capital

Capital allotment shares.

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2021-08-24Resolution

Resolution.

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2021-08-23Capital

Capital alter shares subdivision.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Change account reference date company current shortened.

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