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RICHARD CHING AND SON LIMITED

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

This company is commonly known as Richard Ching And Son Limited. The company was founded 86 years ago and was given the registration number 00334826. The firm's registered office is in HADLEIGH. You can find them at 34 Lady Lane Industrial Estate Richard Ching & Son Ltd, 34 Lady Lane Industrial Estate, Hadleigh, . This company's SIC code is 18121 - Manufacture of printed labels.

Company Information

Name:RICHARD CHING AND SON LIMITED
Company Number:00334826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1937
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18121 - Manufacture of printed labels
  • 18129 - Printing n.e.c.
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:34 Lady Lane Industrial Estate Richard Ching & Son Ltd, 34 Lady Lane Industrial Estate, Hadleigh, United Kingdom, IP7 6BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Lady Lane Industrial Estate, Hadleigh, Ipswich, England, IP7 6BQ

Secretary02 November 2023Active
34, Lady Lane Industrial Estate, Hadleigh, Ipswich, England, IP7 6BQ

Director01 January 2022Active
34, Lady Lane Industrial Estate, Hadleigh, Ipswich, England, IP7 6BQ

Director01 December 2016Active
34, Lady Lane Industrial Estate, Hadleigh, Ipswich, England, IP7 6BQ

Director01 January 2024Active
34 Lady Lane Industrial Estate, Richard Ching & Son Ltd, 34 Lady Lane Industrial Estate, Hadleigh, United Kingdom, IP7 6BQ

Secretary01 December 2016Active
Grange Farm, Arkleby, Wigton, CA7 2DT

Secretary-Active
34 Lady Lane Industrial Estate, Richard Ching & Son Ltd, 34 Lady Lane Industrial Estate, Hadleigh, United Kingdom, IP7 6BQ

Director01 December 2016Active
34 Lady Lane Industrial Estate, Richard Ching & Son Ltd, 34 Lady Lane Industrial Estate, Hadleigh, United Kingdom, IP7 6BQ

Director01 January 2022Active
Grange Farm, Arkleby, Wigton, CA7 2DT

Director-Active
Bramleys St Marys Road, Creeting St Mary, Ipswich, IP6 8LZ

Director-Active
Abbey House, St Bees, CA27

Director-Active

People with Significant Control

Denny Bros Trustee Limited
Notified on:20 April 2021
Status:Active
Country of residence:England
Address:Denny Bros Group, Kempson Way, Bury St. Edmunds, England, IP32 7AR
Nature of control:
  • Ownership of shares 50 to 75 percent
Denny Bros Holdings Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:Denny Bros Group, Kempson Way, Bury St. Edmunds, England, IP32 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Douglas Denny
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:34 Lady Lane Industrial Estate, Richard Ching & Son Ltd, Hadleigh, United Kingdom, IP7 6BQ
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
2024-01-03Address

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

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Appoint person director company with name date.

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2023-11-15Officers

Appoint person secretary company with name date.

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2023-08-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-17Accounts

Legacy.

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2023-08-17Other

Legacy.

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2023-08-17Other

Legacy.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-21Accounts

Legacy.

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2022-09-21Other

Legacy.

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2022-09-21Other

Legacy.

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2022-08-05Change of name

Certificate change of name company.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-07-08Persons with significant control

Notification of a person with significant control.

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2022-07-08Persons with significant control

Cessation of a person with significant control.

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2022-07-08Persons with significant control

Cessation of a person with significant control.

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2022-01-12Officers

Appoint person director company with name date.

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2022-01-12Officers

Appoint person director company with name date.

Download
2022-01-12Officers

Termination director company with name termination date.

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2021-09-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-01Accounts

Legacy.

Download
2021-09-01Other

Legacy.

Download
2021-09-01Other

Legacy.

Download

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