This company is commonly known as Charnaud & Co., Ltd. The company was founded 32 years ago and was given the registration number 02614347. The firm's registered office is in HUNGERFORD. You can find them at 2 Baydon Road Cottages, Shefford Woodlands, Hungerford, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CHARNAUD & CO., LTD |
|---|---|---|
| Company Number | : | 02614347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 24 May 1991 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Baydon Road Cottages, Shefford Woodlands, Hungerford, Berkshire, RG17 7AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Baydon Road Cottages, Shefford Woodlands, Hungerford, RG17 7AY | Secretary | 26 January 2000 | Active |
| 2 Baydon Road Cottages, Shefford Woodlands, Hungerford, RG17 7AY | Director | 24 September 1991 | Active |
| 10 Northwick Park, Moreton In Marsh, GL56 9RF | Secretary | 24 September 1991 | Active |
| 20 Werter Road, Putney, London, SW15 2LJ | Secretary | 01 January 1997 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Secretary | 24 May 1991 | Active |
| 10 Northwick Park, Moreton In Marsh, GL56 9RF | Director | 24 September 1991 | Active |
| 21 Ashampstead Common, Reading, RG8 8QY | Director | 26 January 2000 | Active |
| 20 Werter Road, Putney, London, SW15 2LJ | Director | 01 January 1997 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Director | 24 May 1991 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Director | 24 May 1991 | Active |
| Mr Christopher Adam Charnaud | ||
| Notified on | : | 26 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1934 |
| Nationality | : | British |
| Address | : | 2 Baydon Road Cottages, Shefford Woodlands, Hungerford, RG17 7AE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-01 | Address | Change registered office address company with date old address. | Download |
| 2014-07-01 | Address | Change registered office address company with date old address. | Download |
| 2014-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-03 | Officers | Termination director company with name. | Download |
| 2013-07-03 | Officers | Termination director company with name. | Download |
| 2012-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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