This company is commonly known as Charles Martell And Son Limited. The company was founded 18 years ago and was given the registration number 05666748. The firm's registered office is in CHICHESTER. You can find them at 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex. This company's SIC code is 10511 - Liquid milk and cream production.
| Name | : | CHARLES MARTELL AND SON LIMITED |
|---|---|---|
| Company Number | : | 05666748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7AJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hunts Court, Dymock, GL18 2DP | Secretary | 05 January 2006 | Active |
| 9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, PO20 7AJ | Director | 03 October 2014 | Active |
| 9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, PO20 7AJ | Director | 29 June 2023 | Active |
| Hunts Court, Dymock, GL18 2DP | Director | 05 January 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 January 2006 | Active |
| Mr Charles Martell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Address | : | Hunts Court, Dymock, GL18 2DP |
| Nature of control | : |
|
| Alexandra Martell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Address | : | Hunts Court, Dymock, GL18 2DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-07 | Officers | Change person director company with change date. | Download |
| 2017-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-15 | Officers | Appoint person director company with name date. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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