C.P. HART & SONS LIMITED

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C.P. HART & SONS LIMITED

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Key Data

Status

Active

Company No.

00889832

Incorporation date

17/10/1966

Size

Full

Contacts

Registered address

Registered address

2 Kingmaker Court, Warwick Technology Park, Warwick CV34 6DYCopy
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Latest events (Record since 17/10/1966)
dot icon21/04/2026
Confirmation statement made on 2026-04-18 with no updates
dot icon30/03/2026
Appointment of Patrick Louis Jean Berard as a director on 2026-03-27
dot icon19/01/2026
Full accounts made up to 2025-07-31
dot icon24/11/2025
Termination of appointment of Simon Gray as a director on 2025-09-30
dot icon23/04/2025
Confirmation statement made on 2025-04-18 with updates
dot icon21/03/2025
Cessation of Charco 2010 Limited as a person with significant control on 2025-03-05
dot icon21/03/2025
Notification of Wolseley Uk Limited as a person with significant control on 2025-03-05
dot icon16/01/2025
Full accounts made up to 2024-07-31
dot icon18/11/2024
Appointment of Ms Nicola Thomas as a director on 2024-11-05
dot icon24/09/2024
Termination of appointment of Paul Francis Harrison Rowland as a director on 2024-09-10
dot icon16/09/2024
Change of details for Charco 2010 Ltd. as a person with significant control on 2022-09-30
dot icon23/08/2024
Previous accounting period shortened from 2024-12-31 to 2024-07-31
dot icon30/07/2024
Registered office address changed from Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA to 2 Kingmaker Court Warwick Technology Park Warwick CV34 6DY on 2024-07-30
dot icon13/05/2024
Full accounts made up to 2023-12-31
dot icon01/05/2024
Confirmation statement made on 2024-04-18 with no updates
dot icon11/01/2024
Termination of appointment of Andrew John Merriman as a secretary on 2023-12-31
dot icon11/01/2024
Termination of appointment of Andrew John Merriman as a director on 2023-12-31
dot icon18/04/2023
Confirmation statement made on 2023-04-18 with no updates
dot icon04/04/2023
Full accounts made up to 2022-12-31
dot icon09/11/2022
Termination of appointment of Richard Hugh Reynolds as a director on 2022-09-30
dot icon12/10/2022
Resolutions
dot icon12/10/2022
Memorandum and Articles of Association
dot icon06/10/2022
Director's details changed for Mr Nicky Paul Randle on 2022-09-30
dot icon06/10/2022
Appointment of Mr Simon Gray as a director on 2022-09-30
dot icon05/10/2022
Termination of appointment of Karen Jane Newman as a director on 2022-09-30
dot icon05/10/2022
Termination of appointment of Kevin Ohle as a director on 2022-09-30
dot icon05/10/2022
Termination of appointment of Rachel Ann Martin as a director on 2022-09-30
dot icon05/10/2022
Termination of appointment of Nicola Jane Fisher as a director on 2022-09-30
dot icon05/10/2022
Termination of appointment of Martin Peter Berry as a director on 2022-09-30
dot icon05/10/2022
Appointment of Mr Nicky Paul Randle as a director on 2022-09-30
dot icon14/09/2022
Satisfaction of charge 008898320007 in full
dot icon05/09/2022
Full accounts made up to 2021-12-31
dot icon17/08/2022
Appointment of Mr Martin Peter Berry as a director on 2022-08-04
dot icon24/06/2022
Confirmation statement made on 2022-06-24 with no updates
dot icon24/06/2021
Confirmation statement made on 2021-06-24 with no updates
dot icon23/03/2021
Full accounts made up to 2020-12-31
dot icon03/03/2021
Termination of appointment of Richard Hugh Reynolds as a secretary on 2021-03-03
dot icon03/03/2021
Appointment of Mr Andrew John Merriman as a secretary on 2021-03-03
dot icon19/12/2020
Full accounts made up to 2019-12-31
dot icon16/09/2020
Appointment of Ms Nicola Jane Fisher as a director on 2020-09-16
dot icon01/07/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon02/12/2019
Director's details changed for Mr Kevin Ohle on 2019-11-27
dot icon02/12/2019
Director's details changed for Mr Kevin Ohle on 2019-11-27
dot icon29/11/2019
Director's details changed for Mr Richard Hugh Reynolds on 2019-11-20
dot icon29/11/2019
Termination of appointment of Stephen Broomhead as a director on 2019-11-28
dot icon26/09/2019
Full accounts made up to 2018-12-31
dot icon20/08/2019
Appointment of Ms Karen Jane Newman as a director on 2019-08-19
dot icon19/08/2019
Appointment of Mr Andrew John Merriman as a director on 2019-08-14
dot icon28/06/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon09/11/2018
Termination of appointment of Angela Cale as a director on 2018-10-19
dot icon18/09/2018
Full accounts made up to 2017-12-31
dot icon16/07/2018
Confirmation statement made on 2018-06-28 with no updates
dot icon26/06/2018
Confirmation statement made on 2018-06-19 with no updates
dot icon19/06/2018
Termination of appointment of Indira Thambiah as a director on 2018-06-08
dot icon23/03/2018
Appointment of Mr Richard Hugh Reynolds as a secretary on 2018-03-09
dot icon23/03/2018
Termination of appointment of Kevin Ohle as a secretary on 2018-03-09
dot icon21/03/2018
Registration of charge 008898320007, created on 2018-03-06
dot icon31/10/2017
Termination of appointment of Adrian Sebastian Patrick Hyland-Smith as a director on 2017-10-27
dot icon28/09/2017
Full accounts made up to 2016-12-31
dot icon26/09/2017
Confirmation statement made on 2017-09-25 with no updates
dot icon22/02/2017
Director's details changed for Paul Francis Harrison Rowland on 2017-02-10
dot icon21/02/2017
Appointment of Ms Indira Thambiah as a director on 2017-02-10
dot icon03/10/2016
Confirmation statement made on 2016-09-25 with updates
dot icon12/07/2016
Full accounts made up to 2015-12-31
dot icon30/09/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon15/07/2015
Full accounts made up to 2014-12-31
dot icon25/09/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon01/08/2014
Full accounts made up to 2013-12-31
dot icon06/11/2013
Satisfaction of charge 6 in full
dot icon16/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon24/06/2013
Full accounts made up to 2012-12-31
dot icon02/05/2013
Appointment of Mrs Rachel Ann Martin as a director
dot icon02/05/2013
Appointment of Mr Adrian Sebastian Patrick Hyland-Smith as a director
dot icon30/04/2013
Appointment of Mr Stephen Broomhead as a director
dot icon30/04/2013
Appointment of Mrs Angela Cale as a director
dot icon30/04/2013
Appointment of Mrs Angela Cale as a director
dot icon20/09/2012
Full accounts made up to 2011-12-31
dot icon17/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon19/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon19/09/2011
Director's details changed for Mr Kevin Ohle on 2011-02-19
dot icon04/08/2011
Full accounts made up to 2010-12-31
dot icon02/11/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon27/07/2010
Full accounts made up to 2009-12-31
dot icon16/10/2009
Director's details changed for Paul Francis Harrison Rowland on 2009-10-16
dot icon16/10/2009
Director's details changed for Richard Hugh Reynolds on 2009-10-16
dot icon16/10/2009
Director's details changed for Kevin Ohle on 2009-10-16
dot icon16/10/2009
Secretary's details changed for Kevin Ohle on 2009-10-16
dot icon28/09/2009
Return made up to 14/09/09; full list of members
dot icon14/07/2009
Particulars of a mortgage or charge / charge no: 6
dot icon08/05/2009
Full accounts made up to 2008-12-31
dot icon14/01/2009
Auditor's resignation
dot icon15/09/2008
Return made up to 14/09/08; full list of members
dot icon15/09/2008
Director appointed paul francis harrison rowland
dot icon27/08/2008
Full accounts made up to 2007-12-31
dot icon11/02/2008
New director appointed
dot icon11/02/2008
New secretary appointed;new director appointed
dot icon11/02/2008
Registered office changed on 11/02/08 from: c/o magnet LIMITED 3 allington way yarm road business park darlington county durham DL1 4XT
dot icon11/02/2008
Director resigned
dot icon11/02/2008
Director resigned
dot icon11/02/2008
Secretary resigned
dot icon25/01/2008
Resolutions
dot icon26/09/2007
Full accounts made up to 2006-12-31
dot icon25/09/2007
Return made up to 14/09/07; full list of members
dot icon26/10/2006
Return made up to 14/09/06; full list of members
dot icon14/08/2006
Full accounts made up to 2005-12-31
dot icon09/09/2005
Full accounts made up to 2004-12-31
dot icon09/09/2005
Return made up to 14/09/05; full list of members
dot icon19/05/2005
Director's particulars changed
dot icon12/05/2005
Registered office changed on 12/05/05 from: allington way yarm road business park darlington county durham DL1 4XT
dot icon22/03/2005
Full accounts made up to 2003-12-31
dot icon08/11/2004
Director resigned
dot icon04/11/2004
New director appointed
dot icon15/10/2004
Return made up to 14/09/04; full list of members
dot icon26/07/2004
Full accounts made up to 2002-12-31
dot icon21/07/2004
New director appointed
dot icon13/07/2004
Director resigned
dot icon15/10/2003
Return made up to 14/09/03; full list of members
dot icon13/06/2003
Auditor's resignation
dot icon07/04/2003
Registered office changed on 07/04/03 from: royd ings avenue keighley west yorkshire BD21 4BY
dot icon03/03/2003
Full accounts made up to 2001-12-31
dot icon02/11/2002
Director's particulars changed
dot icon23/09/2002
Return made up to 14/09/02; full list of members
dot icon16/09/2002
New secretary appointed
dot icon16/09/2002
Secretary resigned;director resigned
dot icon19/09/2001
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon19/09/2001
Return made up to 14/09/01; full list of members
dot icon24/07/2001
New secretary appointed
dot icon23/07/2001
Director resigned
dot icon23/07/2001
Secretary resigned
dot icon23/07/2001
Director resigned
dot icon23/07/2001
Director resigned
dot icon14/04/2001
Full accounts made up to 2000-09-30
dot icon28/03/2001
Director resigned
dot icon20/03/2001
Director's particulars changed
dot icon08/03/2001
Declaration of satisfaction of mortgage/charge
dot icon08/03/2001
Declaration of satisfaction of mortgage/charge
dot icon08/03/2001
Declaration of satisfaction of mortgage/charge
dot icon08/03/2001
Declaration of satisfaction of mortgage/charge
dot icon08/03/2001
Declaration of satisfaction of mortgage/charge
dot icon11/10/2000
Return made up to 14/09/00; full list of members
dot icon12/09/2000
New director appointed
dot icon07/09/2000
New director appointed
dot icon17/08/2000
New director appointed
dot icon27/07/2000
Full accounts made up to 1999-10-02
dot icon23/12/1999
Full accounts made up to 1998-09-26
dot icon10/12/1999
Director's particulars changed
dot icon23/11/1999
Return made up to 14/09/99; full list of members
dot icon23/11/1999
Director's particulars changed
dot icon23/08/1999
Director's particulars changed
dot icon24/05/1999
Location of register of members
dot icon02/10/1998
Return made up to 14/09/98; full list of members
dot icon21/08/1998
New director appointed
dot icon20/08/1998
New director appointed
dot icon14/08/1998
Location of register of members
dot icon14/08/1998
Registered office changed on 14/08/98 from: newnham terrace hercules road london SE1 7DR
dot icon14/08/1998
Director resigned
dot icon14/08/1998
Secretary resigned
dot icon14/08/1998
Director resigned
dot icon14/08/1998
Director resigned
dot icon14/08/1998
New director appointed
dot icon14/08/1998
New director appointed
dot icon14/08/1998
New secretary appointed
dot icon14/08/1998
Accounting reference date shortened from 31/12/98 to 30/09/98
dot icon25/07/1998
Full accounts made up to 1997-12-31
dot icon21/05/1998
Director resigned
dot icon29/09/1997
Return made up to 14/09/97; full list of members
dot icon29/09/1997
New director appointed
dot icon28/07/1997
Full accounts made up to 1996-12-31
dot icon11/09/1996
Return made up to 14/09/96; full list of members
dot icon31/07/1996
Full accounts made up to 1995-12-31
dot icon09/02/1996
Particulars of mortgage/charge
dot icon20/09/1995
Return made up to 14/09/95; full list of members
dot icon15/05/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/10/1994
Particulars of mortgage/charge
dot icon06/09/1994
Return made up to 14/09/94; full list of members
dot icon01/06/1994
Full group accounts made up to 1993-12-31
dot icon03/11/1993
Full group accounts made up to 1992-12-31
dot icon27/09/1993
Return made up to 14/09/93; full list of members
dot icon11/01/1993
New director appointed
dot icon09/11/1992
Full group accounts made up to 1991-12-31
dot icon14/10/1992
Return made up to 14/09/92; no change of members
dot icon01/04/1992
Full group accounts made up to 1990-12-31
dot icon13/02/1992
Particulars of mortgage/charge
dot icon28/10/1991
Return made up to 14/09/91; no change of members
dot icon20/11/1990
Full group accounts made up to 1989-10-28
dot icon12/11/1990
Return made up to 19/09/90; full list of members
dot icon23/07/1990
Accounting reference date extended from 31/10 to 31/12
dot icon20/01/1990
Return made up to 14/09/89; full list of members
dot icon07/07/1989
Full accounts made up to 1988-11-01
dot icon04/07/1989
Declaration of assistance for shares acquisition
dot icon24/05/1989
New secretary appointed;new director appointed
dot icon17/05/1989
£ ic 10000/6250 £ sr 3750@1=3750
dot icon16/05/1989
Particulars of mortgage/charge
dot icon16/05/1989
Particulars of mortgage/charge
dot icon16/03/1989
Director resigned
dot icon27/09/1988
Full group accounts made up to 1987-11-01
dot icon27/09/1988
Return made up to 05/09/88; full list of members
dot icon13/11/1987
Return made up to 12/11/87; full list of members
dot icon01/11/1987
Full group accounts made up to 1986-11-01
dot icon31/12/1986
Return made up to 14/11/86; full list of members
dot icon22/08/1986
Group of companies' accounts made up to 1985-11-02
dot icon06/04/1984
Memorandum and Articles of Association
dot icon17/10/1966
Miscellaneous
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About C.P. HART & SONS LIMITED

C.P. HART & SONS LIMITED is an(a) Active company incorporated on 17/10/1966 with the registered office located at 2 Kingmaker Court, Warwick Technology Park, Warwick CV34 6DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.P. HART & SONS LIMITED?

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C.P. HART & SONS LIMITED is currently Active. It was registered on 17/10/1966 .

Where is C.P. HART & SONS LIMITED located?

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C.P. HART & SONS LIMITED is registered at 2 Kingmaker Court, Warwick Technology Park, Warwick CV34 6DY.

What does C.P. HART & SONS LIMITED do?

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C.P. HART & SONS LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for C.P. HART & SONS LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-18 with no updates.