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CHARD SERVICES LIMITED

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

This company is commonly known as Chard Services Limited. The company was founded 45 years ago and was given the registration number 01395915. The firm's registered office is in CAMBERLEY. You can find them at Riverbank Meadows Business Park, Blackwater, Camberley, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHARD SERVICES LIMITED
Company Number:01395915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Secretary01 April 2024Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director01 April 2024Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director30 March 2022Active
39 Church Road, Harlington, LU5 6LE

Secretary-Active
2 Rydes Close, Bodicote, Banbury, OX15 4QJ

Secretary31 March 1994Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Secretary04 April 2017Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Corporate Secretary09 August 1996Active
4 Brock Way, Virginia Water, GU25 4SD

Director05 April 1993Active
39 Church Road, Harlington, LU5 6LE

Director-Active
5 Coppins Close, Berkhamsted, HP4 3NZ

Director-Active
2 Rydes Close, Bodicote, Banbury, OX15 4QJ

Director23 March 1994Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director06 August 2014Active
The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, CB9 7EA

Director23 March 1994Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Director29 September 2008Active
The Thatched Cottage, Ball Hill, Newbury, RG20 0PD

Director01 June 1992Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director04 April 2017Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Corporate Director09 August 1996Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Corporate Director09 August 1996Active

People with Significant Control

Enigma Laundries Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Appoint person director company with name date.

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2024-04-08Officers

Appoint person secretary company with name date.

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2024-04-08Officers

Termination secretary company with name termination date.

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2024-04-08Officers

Termination director company with name termination date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Termination director company with name termination date.

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2022-04-01Officers

Appoint person director company with name date.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-07-21Accounts

Accounts with accounts type dormant.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-03Persons with significant control

Change to a person with significant control without name date.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-04-01Address

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

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2020-12-18Officers

Change person director company with change date.

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2020-12-18Officers

Change person director company with change date.

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2020-10-14Accounts

Accounts with accounts type dormant.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-07-12Officers

Change person director company with change date.

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2018-06-14Confirmation statement

Confirmation statement with updates.

Download
2017-09-12Accounts

Accounts with accounts type dormant.

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