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CHAS.MATHEWS(LAPIDARIES)LIMITED

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

This company is commonly known as Chas.mathews(lapidaries)limited. The company was founded 77 years ago and was given the registration number 00426903. The firm's registered office is in . You can find them at 5 Hatton Garden, London, , . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:CHAS.MATHEWS(LAPIDARIES)LIMITED
Company Number:00426903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1947
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:5 Hatton Garden, London, EC1N 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Bissley Drive, Maidenhead, SL6 3UY

Secretary-Active
5 Jacqueline Gardens, Billericay, CM12 0PL

Director-Active
75 Bissley Drive, Maidenhead, SL6 3UY

Director-Active

People with Significant Control

Mr John Michael Taylor
Notified on:01 June 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:342, Regents Park Road, London, England, N3 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Robert Rome
Notified on:01 June 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:342, Regents Park Road, London, England, N3 2LJ
Nature of control:
  • Ownership of shares 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 (6 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
2024-04-02Address

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

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption full.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-03-01Accounts

Accounts with accounts type total exemption small.

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2012-04-03Annual return

Annual return company with made up date full list shareholders.

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2012-03-05Accounts

Accounts with accounts type total exemption small.

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