CHALIE RICHARDS & COMPANY LIMITED

Key Data

Status

Active

Company No.

02606824

Incorporation date

01/05/1991

Size

Audit Exemption Subsidiary

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1991)

14/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

14/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

14/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (47 pages)

14/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (10 pages)

13/11/2025

Register inspection address has been changed from 159-165 Tenyson House Great Portland Street London W1W 5PA England to 3 Spire Road Spire Road Rushden NN10 0FN

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 29/06/24

View PDF (3 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 29/06/24

View PDF (1 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 29/06/24

View PDF (46 pages)

09/04/2025

Audit exemption subsidiary accounts made up to 2024-06-29

View PDF (14 pages)

11/12/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

26/09/2024

Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 2024-09-26

View PDF (1 pages)

12/09/2024

Director's details changed for Mr Edward Peter Williamson on 2024-09-09

View PDF (2 pages)

11/09/2024

Termination of appointment of John Hames Taig Kennedy as a director on 2024-09-09

View PDF (1 pages)

11/09/2024

Appointment of Miss Ioana Simona Ababei as a director on 2024-09-09

View PDF (2 pages)

30/08/2024

Registered office address changed from Unit 2 Conyers Trading Estate Station Drive Lye DY9 3EH United Kingdom to 2 Spire Road Rushden NN10 0FN on 2024-08-30

View PDF (1 pages)

28/03/2024

Audit exemption statement of guarantee by parent company for period ending 01/07/23

View PDF (3 pages)

28/03/2024

Notice of agreement to exemption from audit of accounts for period ending 01/07/23

View PDF (1 pages)

28/03/2024

Consolidated accounts of parent company for subsidiary company period ending 01/07/23

View PDF (49 pages)

28/03/2024

Audit exemption subsidiary accounts made up to 2023-07-01

View PDF (20 pages)

09/01/2024

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

08/08/2023

Termination of appointment of Kevin Pillay as a director on 2023-07-25

View PDF (1 pages)

12/05/2023

Satisfaction of charge 026068240001 in full

View PDF (1 pages)

12/04/2023

Audit exemption statement of guarantee by parent company for period ending 07/07/22

View PDF (3 pages)

12/04/2023

Notice of agreement to exemption from audit of accounts for period ending 07/07/22

View PDF (1 pages)

12/04/2023

Consolidated accounts of parent company for subsidiary company period ending 07/07/22

View PDF (48 pages)

12/04/2023

Audit exemption subsidiary accounts made up to 2022-07-07

View PDF (20 pages)

15/03/2023

Appointment of Mr John Hames Taig Kennedy as a director on 2023-03-06

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

02/12/2022

Change of details for Halewood Wines and Spirits Plc as a person with significant control on 2022-11-30

View PDF (2 pages)

02/11/2022

Termination of appointment of Stewart Andrew Hainsworth as a director on 2022-10-31

View PDF (1 pages)

25/07/2022

Appointment of Mr Edward Peter Williamson as a director on 2022-07-12

View PDF (2 pages)

25/07/2022

Termination of appointment of John Hames Taig Kennedy as a director on 2022-07-12

View PDF (1 pages)

25/07/2022

Appointment of Mr Kevin Pillay as a director on 2022-07-12

View PDF (2 pages)

06/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2022

Audit exemption subsidiary accounts made up to 2021-06-26

View PDF (18 pages)

05/07/2022

Consolidated accounts of parent company for subsidiary company period ending 26/06/21

View PDF (52 pages)

05/07/2022

Notice of agreement to exemption from audit of accounts for period ending 26/06/21

View PDF (1 pages)

05/07/2022

Audit exemption statement of guarantee by parent company for period ending 26/06/21

View PDF (3 pages)

05/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2022

Registered office address changed from Unit H Field Way Greenford UB6 8UN England to Unit 2 Conyers Trading Estate Station Drive Lye DY9 3EH on 2022-05-05

View PDF (1 pages)

16/02/2022

Appointment of Mr John Hames Taig Kennedy as a director on 2022-01-31

View PDF (2 pages)

16/02/2022

Termination of appointment of Alan William Robinson as a director on 2022-01-31

View PDF (1 pages)

24/11/2021

Register(s) moved to registered inspection location 159-165 Tenyson House Great Portland Street London W1W 5PA

View PDF (1 pages)

24/11/2021

Register inspection address has been changed from 159-165 Tennyson House Great Portland Street London W1W 5PA England to 159-165 Tenyson House Great Portland Street London W1W 5PA

View PDF (1 pages)

24/11/2021

Register inspection address has been changed from 159-165 Tennyson House Great Portland Street London W1W 5PA England to 159-165 Tenyson House Great Portland Street London W1W 5PA

View PDF (1 pages)

24/11/2021

Register inspection address has been changed to 159-165 Tenyson House Great Portland Street London W1W 5PA

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

25/02/2021

Audit exemption subsidiary accounts made up to 2020-06-27

View PDF (18 pages)

25/02/2021

Consolidated accounts of parent company for subsidiary company period ending 27/06/20

View PDF (50 pages)

25/02/2021

Notice of agreement to exemption from audit of accounts for period ending 27/06/20

View PDF (1 pages)

25/02/2021

Audit exemption statement of guarantee by parent company for period ending 27/06/20

View PDF (3 pages)

01/12/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

22/09/2020

Registered office address changed from , the Sovereign Distillery Huyton Business Park, Wilson Road, Liverpool, L36 6AD, England to Unit H Field Way Greenford UB6 8UN on 2020-09-22

View PDF (1 pages)

02/04/2020

Audit exemption subsidiary accounts made up to 2019-06-29

View PDF (17 pages)

02/04/2020

Consolidated accounts of parent company for subsidiary company period ending 29/06/19

View PDF (46 pages)

30/03/2020

Audit exemption statement of guarantee by parent company for period ending 29/06/19

View PDF (3 pages)

30/03/2020

Notice of agreement to exemption from audit of accounts for period ending 29/06/19

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

02/04/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (16 pages)

02/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (46 pages)

02/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

02/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

03/12/2018

Registration of charge 026068240002, created on 2018-11-29

View PDF (81 pages)

09/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

18/05/2018

Termination of appointment of Aideen Patricia Mccaffrey as a secretary on 2018-03-09

View PDF (1 pages)

13/04/2018

Total exemption full accounts made up to 2017-07-01

View PDF (14 pages)

22/11/2017

Notification of Halewood Wines and Spirits Plc as a person with significant control on 2017-11-08

View PDF (2 pages)

22/11/2017

Cessation of Judith Margaret Halewood as a person with significant control on 2017-11-08

View PDF (1 pages)

22/11/2017

Cessation of Ian Alan Douglas as a person with significant control on 2017-11-08

View PDF (1 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (3 pages)

03/05/2017

Registered office address changed from , the Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD to Unit H Field Way Greenford UB6 8UN on 2017-05-03

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

28/04/2017

Registration of charge 026068240001, created on 2017-04-25

View PDF (5 pages)

30/03/2017

Accounts for a dormant company made up to 2016-06-25

View PDF (6 pages)

06/10/2016

Termination of appointment of Simon John Oldroyd as a director on 2016-10-05

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

01/04/2016

Accounts for a dormant company made up to 2015-06-27

View PDF (6 pages)

18/03/2016

Appointment of Mr Alan William Robinson as a director on 2016-03-18

View PDF (2 pages)

18/03/2016

Appointment of Mr Stewart Andrew Hainsworth as a director on 2016-03-18

View PDF (2 pages)

09/12/2015

Termination of appointment of Peter Luke Horsfall as a secretary on 2015-11-13

View PDF (1 pages)

09/12/2015

Appointment of Ms Aideen Patricia Mccaffrey as a secretary on 2015-11-16

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (3 pages)

05/05/2015

Termination of appointment of Andrew Donald Smallman as a director on 2015-03-31

View PDF (1 pages)

05/05/2015

Termination of appointment of Andrew Donald Smallman as a director on 2015-03-31

View PDF (1 pages)

07/04/2015

Accounts for a dormant company made up to 2014-06-28

View PDF (5 pages)

31/07/2014

Termination of appointment of Alfred Joseph Vaughan as a director on 2014-06-30

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

03/02/2014

Accounts for a dormant company made up to 2013-06-29

View PDF (6 pages)

01/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

26/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

09/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

06/03/2012

Accounts for a dormant company made up to 2011-06-25

View PDF (6 pages)

19/10/2011

Termination of appointment of John Halewood as a director

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

10/03/2011

Accounts for a dormant company made up to 2010-06-26

View PDF (6 pages)

18/06/2010

Resolutions

View PDF (28 pages)

18/06/2010

Statement of company's objects

View PDF (2 pages)

26/05/2010

Appointment of Mr Andrew Donald Smallman as a director

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Mr Simon John Oldroyd on 2010-02-24

View PDF (2 pages)

24/02/2010

Secretary's details changed for Mr Peter Luke Horsfall on 2010-02-24

View PDF (1 pages)

24/02/2010

Director's details changed for Alfred Joseph Vaughan on 2010-02-24

View PDF (2 pages)

24/02/2010

Accounts for a dormant company made up to 2009-06-27

View PDF (6 pages)

02/05/2009

Accounts for a dormant company made up to 2008-06-28

View PDF (6 pages)

01/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

23/04/2009

Secretary appointed mr peter luke horsfall

View PDF (1 pages)

30/05/2008

Appointment terminated secretary peter horsfall

View PDF (1 pages)

21/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

21/04/2008

Director appointed simon john oldroyd

View PDF (4 pages)

21/04/2008

Director appointed alfred joseph vaughan

View PDF (3 pages)

05/04/2008

Certificate of change of name

View PDF (2 pages)

20/11/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

15/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

10/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

29/03/2006

Full accounts made up to 2005-06-30

View PDF (6 pages)

20/06/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

12/05/2005

Location of register of members

View PDF (1 pages)

12/05/2005

Director's particulars changed

View PDF (1 pages)

07/12/2004

Full accounts made up to 2004-06-30

View PDF (6 pages)

14/06/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

09/01/2004

Secretary resigned

View PDF (1 pages)

09/09/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

06/08/2003

New secretary appointed

View PDF (9 pages)

30/07/2003

Registered office changed on 30/07/03 from: the sovereign winery, roberttown lane, liversedge, west yorkshire WF15 7LL

View PDF (1 pages)

08/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

14/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

16/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

02/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (6 pages)

18/08/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

26/07/2000

Full accounts made up to 2000-06-30

View PDF (6 pages)

09/02/2000

Full accounts made up to 1999-06-30

View PDF (6 pages)

28/06/1999

Return made up to 01/05/99; no change of members

View PDF (5 pages)

12/10/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (6 pages)

22/06/1998

Return made up to 01/05/98; no change of members

View PDF (5 pages)

23/12/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

17/09/1997

Full accounts made up to 1997-06-30

View PDF (6 pages)

21/03/1997

Full accounts made up to 1996-06-30

View PDF (6 pages)

16/10/1996

Return made up to 01/05/96; no change of members

View PDF (5 pages)

15/04/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

07/07/1995

Accounting reference date extended from 31/01 to 30/06

View PDF (1 pages)

06/06/1995

Return made up to 01/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

18/11/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

07/06/1994

Return made up to 01/05/94; full list of members

View PDF (10 pages)

29/11/1993

Full accounts made up to 1993-01-31

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20/05/1993

Return made up to 01/05/93; full list of members

View PDF (8 pages)

26/11/1992

Full accounts made up to 1992-01-31

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04/06/1992

Return made up to 01/05/92; full list of members

View PDF (8 pages)

20/08/1991

Registered office changed on 20/08/91 from: 13 station street, huddersfield, HD1 1LY

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20/08/1991

Accounting reference date notified as 31/01

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01/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/08/1991

Director resigned;new director appointed

View PDF (0 pages)

01/08/1991

Resolutions

View PDF (1 pages)

04/07/1991

Certificate of change of name

View PDF (2 pages)

03/07/1991

Registered office changed on 03/07/91 from: 140 tabernacle street, london, EC2A 4SD

View PDF (0 pages)

01/05/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

07/11/2026

Last change occurred

29/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Alan William	Director	18/03/2016 - 31/01/2022	44
Hainsworth, Stewart Andrew	Director	18/03/2016 - 31/10/2022	61
Ababei, Ioana Simona	Director	09/09/2024 - Present	30
Vaughan, Alfred Joseph	Director	16/04/2008 - 30/06/2014	30
Halewood, John Edward	Director	26/06/1991 - 15/10/2011	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHALIE RICHARDS & COMPANY LIMITED

CHALIE RICHARDS & COMPANY LIMITED is an(a) Active company incorporated on 01/05/1991 with the registered office located at 3 Spire Road, Rushden NN10 0FN. There are currently 2 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 CHALIE RICHARDS & COMPANY LIMITED?

CHALIE RICHARDS & COMPANY LIMITED is currently Active. It was registered on 01/05/1991 .

Where is CHALIE RICHARDS & COMPANY LIMITED located?

CHALIE RICHARDS & COMPANY LIMITED is registered at 3 Spire Road, Rushden NN10 0FN.

What does CHALIE RICHARDS & COMPANY LIMITED do?

CHALIE RICHARDS & COMPANY LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for CHALIE RICHARDS & COMPANY LIMITED?

The latest filing was on 14/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.