This company is commonly known as Charles Frodsham & Co Limited. The company was founded 130 years ago and was given the registration number 00039315. The firm's registered office is in HOVE. You can find them at Cornelius House, 178-180 Church Road, Hove, East Sussex. This company's SIC code is 26520 - Manufacture of watches and clocks.
| Name | : | CHARLES FRODSHAM & CO LIMITED |
|---|---|---|
| Company Number | : | 00039315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 1893 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cornelius House, 178-180 Church Road, Hove, BN3 2DJ | Director | 21 June 2000 | Active |
| Cornelius House, 178-180 Church Road, Hove, BN3 2DJ | Director | 27 January 2023 | Active |
| Cornelius House, 178-180 Church Road, Hove, BN3 2DJ | Director | 02 August 1997 | Active |
| Cornelius House, 178-180 Church Road, Hove, BN3 2DJ | Director | 31 July 1997 | Active |
| 19 Stafford Mansions, Stafford Place, London, SW1E 6NL | Secretary | 28 March 1999 | Active |
| 32 Bury Street, St James's, London, SW1Y 6AU | Secretary | 02 August 1997 | Active |
| Treloyhan, Ebford, Exeter, | Secretary | 25 November 1976 | Active |
| Cornelius House, 178-180, Church Road, Hove, United Kingdom, BN3 2DJ | Corporate Secretary | 01 February 2003 | Active |
| 15 Whupton Lane, Exeter, | Director | 27 September 1977 | Active |
| Riverhouse, Mill Road, Exeter, | Director | 27 September 1977 | Active |
| 2 Essex Court, St Jame's Place St Jame's Street, London, | Director | 27 September 1977 | Active |
| 32 Bury Street, St James's, London, SW1Y 6AU | Director | 02 August 1997 | Active |
| Treloyhan, Ebford, Exeter, | Director | 23 December 1982 | Active |
| Mr Anthony John Kingsley | ||
| Notified on | : | 27 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Address | : | Cornelius House, Hove, BN3 2DJ |
| Nature of control | : |
|
| Mr Philip William Tennant Whyte | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Address | : | Cornelius House, Hove, BN3 2DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Resolution | Resolution. | Download |
| 2023-02-16 | Incorporation | Memorandum articles. | Download |
| 2023-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-13 | Capital | Capital allotment shares. | Download |
| 2023-02-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Capital | Capital allotment shares. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Capital | Capital allotment shares. | Download |
| 2018-12-07 | Resolution | Resolution. | Download |
| 2018-10-04 | Persons with significant control | Change to a person with significant control. | Download |
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