CHARCO 2010 LIMITED
Non-Trading
General Information
NAME
CHARCO 2010 LIMITED
COMPANY NUMBER
05991959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/11/2006
(18years old)
WEBSITE
http://cphart.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6DY
2 Kingmaker Court
Warwick Technology Park
Gallows Hill
WARWICK
CV34 6DY
Unit 40 Charles Park
Claire Causeway
Dartford
Kent
DA2 6QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARCO 2010 LIMITED | Non-Trading | View Report |
| C.P. HART & SONS LIMITED | Active - Accounts Filed | View Report |
| AQUAMAISON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Nicola Thomas (931796503) Appointed |
| 26/09/2024 | Paul Francis Harrison Rowland (930082173) has left the board |
| 01/08/2024 | Richard Hugh Reynolds (900205997) has left the board |
Credit Risk Overview
Want to learn more about CHARCO 2010 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARCO 2010 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARCO 2010 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 1 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
05/11/2024 - Present (0 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARCO 2010 LIMITED | Non-Trading | View Report |
| C.P. HART & SONS LIMITED | Active - Accounts Filed | View Report |
| AQUAMAISON LIMITED | Company is dissolved | View Report |
| C.P. HART & SONS LIMITED | Active - Accounts Filed | View Report |
| AQUAMAISON LIMITED | Company is dissolved | View Report |
| COLOURWASH LIMITED | Company is dissolved | View Report |
| EUROPEAN BATHROOMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Nicola Thomas (931796503) Appointed |
| 26/09/2024 | Paul Francis Harrison Rowland (930082173) has left the board |
| 01/08/2024 | Richard Hugh Reynolds (900205997) has left the board |
| 26/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | Andrew John Merriman (927427874) has left the board |
| 15/01/2024 | Andrew John Merriman (930082359) has left the board |
| 15/01/2024 | Simon Nicholas Oakland (930081521) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Simon Gray (926166829) Appointed |
| 19/10/2022 | New Board Member Nicky Paul Randle (926597681) Appointed |
| 10/10/2022 | New Board Member Simon Gray (930084219) Appointed |
| 10/10/2022 | New Board Member Andrew John Merriman (930082359) Appointed |
| 07/10/2022 | Fredrik Ulf Cappelen (924023894) has left the board |
| 07/10/2022 | George William Hugo Reynolds (924009741) has left the board |
| 07/10/2022 | Kevin Ohle (900279268) has left the board |
| 07/10/2022 | New Board Member Paul Rowland (930082173) Appointed |
| 07/10/2022 | New Board Member Simon Nicholas Oakland (930081521) Appointed |
| 07/10/2022 | New Board Member Nicky Paul Randle (930081143) Appointed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 18/09/2020 | New Company Secretary Andrew John Merriman (927427874) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Confirmation Statement filed |
| 19/04/2018 | The Duke Of Devonshire (920536840) has left the board |
| 27/03/2018 | New Company Secretary Richard Hugh Reynolds (924454679) Appointed |
| 20/11/2017 | New Board Member Fredrik Ulf Cappelen (924023894) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member George William Hugo Reynolds (924009741) Appointed |
| 04/10/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 24/02/2016 | New Board Member The Duke Of Devonshire (920536840) Appointed |
| 24/02/2016 | New Board Member The Duke Of Devonshire (920536840) Appointed |
| 17/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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