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C.P. HART & SONS LIMITED

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

This company is commonly known as C.p. Hart & Sons Limited. The company was founded 57 years ago and was given the registration number 00889832. The firm's registered office is in DARTFORD. You can find them at Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:C.P. HART & SONS LIMITED
Company Number:00889832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Director30 September 2022Active
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Director30 September 2022Active
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, DA2 6QA

Director21 August 2008Active
Knoll House The Grove Warren Lane, Stanmore Common, Stanmore, HA7

Secretary-Active
1 Beckside Gardens, Leeds, LS16 5QZ

Secretary14 June 2001Active
Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, SL6 3QW

Secretary10 July 1998Active
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, DA2 6QA

Secretary03 March 2021Active
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, DA2 6QA

Secretary18 January 2008Active
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, DA2 6QA

Secretary09 March 2018Active
LS22

Secretary28 August 2002Active
Heywood House, Mark Way, Godalming, GU7 2BB

Director10 July 1998Active
Knoll House The Grove Warren Lane, Stanmore Common, Stanmore, HA7

Director-Active
Oak Cottage, Grange Farm, Great Broughton, TS9 7HE

Director26 October 2004Active
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, DA2 6QA

Director04 August 2022Active
545 Otley Road, Adel, Leeds, LS16 7PH

Director26 July 2000Active
Garden Cottage Church Street, Denton, Grantham, NG32 1LE

Director10 July 1998Active
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, DA2 6QA

Director16 April 2013Active
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, DA2 6QA

Director16 April 2013Active
Yates House Foldshaw Lane, Braithwaite, Harrogate, HG3 4AN

Director10 July 1998Active
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, DA2 6QA

Director16 September 2020Active
1 Beckside Gardens, Leeds, LS16 5QZ

Director26 July 2000Active
24 Gladstone Street, London, SE1 6EY

Director-Active
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, DA2 6QA

Director22 April 2013Active
25 Aysgath Road, Dulwich, London, SE21

Director17 February 1997Active
68 Genesta Road, Plumstead, London, SE18 3EU

Director26 July 2000Active
68 Genesta Road, Plumstead, London, SE18 3EU

Director04 January 1993Active
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, DA2 6QA

Director17 April 2013Active
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, DA2 6QA

Director14 August 2019Active
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, DA2 6QA

Director19 August 2019Active
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, DA2 6QA

Director18 January 2008Active
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, DA2 6QA

Director18 January 2008Active
The Plat, Fairwarp, Uckfield, TN22 3BT

Director07 June 2004Active
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, DA2 6QA

Director10 February 2017Active
Holies Shaw House, Stichens Green, Streatley, RG8 9SX

Director10 July 1998Active

People with Significant Control

Charco 2010 Ltd.
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Unit 40, Charles Park, Claire Causeway, Dartford, England, DA2 6QA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Termination director company with name termination date.

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2024-01-11Officers

Termination secretary company with name termination date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type full.

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2022-11-09Officers

Termination director company with name termination date.

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2022-10-12Resolution

Resolution.

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2022-10-12Incorporation

Memorandum articles.

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2022-10-06Officers

Change person director company with change date.

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2022-10-06Officers

Appoint person director company with name date.

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2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Officers

Termination director company with name termination date.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-09-14Mortgage

Mortgage satisfy charge full.

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2022-09-05Accounts

Accounts with accounts type full.

Download
2022-08-17Officers

Appoint person director company with name date.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type full.

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2021-03-03Officers

Termination secretary company with name termination date.

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2021-03-03Officers

Appoint person secretary company with name date.

Download
2020-12-19Accounts

Accounts with accounts type full.

Download
2020-09-16Officers

Appoint person director company with name date.

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