CHARD (1964) LIMITED

Key Data

Status

Active

Company No.

01378220

Incorporation date

12/07/1978

Size

Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1978)

27/03/2026

Accounts for a medium company made up to 2025-03-30

View PDF (29 pages)

12/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

30/09/2025

Termination of appointment of Juliana Sapphire Chard as a director on 2025-09-30

View PDF (1 pages)

22/09/2025

Full accounts made up to 2024-03-30

View PDF (26 pages)

14/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

13/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

10/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

31/03/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

16/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

11/01/2022

Director's details changed for Juliana Sapphire Chard on 2022-01-02

View PDF (2 pages)

29/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

04/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

19/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

18/12/2020

Termination of appointment of Ian Davis as a director on 2020-12-15

View PDF (1 pages)

14/12/2020

Appointment of Duncan Lorenzo Chard as a director on 2020-12-01

View PDF (2 pages)

14/12/2020

Appointment of Ian Davis as a director on 2020-12-01

View PDF (2 pages)

14/12/2020

Appointment of Juliana Sapphire Chard as a director on 2020-12-01

View PDF (2 pages)

19/02/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

15/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

26/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (11 pages)

19/11/2019

Registration of charge 013782200003, created on 2019-11-12

View PDF (39 pages)

14/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

16/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

13/07/2016

Registered office address changed from 521 Lytham Road Blackpool FY4 1RJ to 32 - 36 Harrowside Blackpool FY4 1RJ on 2016-07-13

View PDF (1 pages)

05/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (4 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

13/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

13/02/2015

Director's details changed for Lawrence Chard on 2015-01-01

View PDF (2 pages)

13/02/2015

Secretary's details changed for Mrs Jane Chard on 2015-01-01

View PDF (1 pages)

13/02/2015

Director's details changed for Mrs Jane Chard on 2015-01-01

View PDF (2 pages)

13/01/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

10/04/2014

Previous accounting period extended from 2013-09-30 to 2014-03-31

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

25/02/2014

Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU England on 2014-02-25

View PDF (1 pages)

10/10/2013

Auditor's resignation

View PDF (1 pages)

08/07/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

12/04/2013

Registered office address changed from 54 Caunce Street Blackpool FY1 3LJ on 2013-04-12

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

27/06/2012

Accounts for a medium company made up to 2011-09-30

View PDF (17 pages)

22/03/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/07/2011

Accounts for a medium company made up to 2010-09-30

View PDF (18 pages)

09/03/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

05/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

27/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Mrs Jane Chard on 2010-01-10

View PDF (2 pages)

27/01/2010

Director's details changed for Lawrence Chard on 2010-01-10

View PDF (2 pages)

03/08/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

18/02/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

25/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

13/03/2008

Return made up to 11/01/08; full list of members

View PDF (4 pages)

09/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

13/03/2007

Return made up to 11/01/07; full list of members

View PDF (7 pages)

26/02/2007

Return made up to 11/01/06; full list of members

View PDF (7 pages)

04/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

28/07/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

11/01/2006

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

04/02/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

08/06/2004

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

19/01/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

04/08/2003

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

15/05/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

20/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

08/02/2001

Return made up to 11/01/01; full list of members

View PDF (6 pages)

10/01/2001

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

25/02/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

10/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

15/04/1999

Return made up to 11/01/99; full list of members

View PDF (6 pages)

08/02/1999

Registered office changed on 08/02/99 from: 327 clifton drive st annes FY8 1HN

View PDF (1 pages)

04/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

23/03/1998

Return made up to 11/01/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

02/02/1998

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

17/01/1997

Return made up to 11/01/97; no change of members

View PDF (4 pages)

13/02/1996

Return made up to 11/01/96; full list of members

View PDF (6 pages)

06/02/1996

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

06/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

30/05/1995

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

26/04/1995

Resolutions

View PDF (2 pages)

09/02/1995

Return made up to 11/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

24/02/1994

Return made up to 11/01/94; no change of members

View PDF (0 pages)

02/09/1993

Certificate of change of name

View PDF (2 pages)

04/05/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

26/02/1993

Return made up to 11/01/93; full list of members

View PDF (5 pages)

05/02/1993

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

05/02/1992

Return made up to 11/01/92; no change of members

View PDF (0 pages)

07/02/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

07/02/1991

Return made up to 11/01/91; no change of members

View PDF (0 pages)

28/03/1990

Return made up to 23/03/90; full list of members

View PDF (6 pages)

15/03/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

25/10/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

25/10/1989

Return made up to 20/10/89; full list of members

View PDF (4 pages)

08/08/1989

Return made up to 11/10/88; full list of members

View PDF (5 pages)

06/01/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

06/01/1988

Return made up to 10/08/87; full list of members

View PDF (4 pages)

28/10/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

29/07/1987

Director resigned

View PDF (2 pages)

08/07/1987

Allotment of shares

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

23/12/1986

Gazettable document

View PDF (0 pages)

10/10/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

10/10/1986

Return made up to 30/05/86; full list of members

View PDF (4 pages)

24/08/1978

Allotment of shares

View PDF (2 pages)

12/07/1978

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2024

Next confirmation date

11/01/2027

Last change occurred

30/03/2024

Accounts

Full

Last made up date

30/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

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

2021
23
2.33M
-
0.00
179.03K
-

2022
25
2.74M
-
0.00
1.20M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chard, Duncan Lorenzo	Director	01/12/2020 - Present	-
Chard, Juliana Sapphire	Director	01/12/2020 - 30/09/2025	-
Davis, Ian	Director	01/12/2020 - 15/12/2020	3

Persons with Significant Control

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Description

About CHARD (1964) LIMITED

CHARD (1964) LIMITED is an(a) Active company incorporated on 12/07/1978 with the registered office located at 32 - 36 Harrowside, Blackpool FY4 1RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARD (1964) LIMITED?

CHARD (1964) LIMITED is currently Active. It was registered on 12/07/1978 .

Where is CHARD (1964) LIMITED located?

CHARD (1964) LIMITED is registered at 32 - 36 Harrowside, Blackpool FY4 1RJ.

What does CHARD (1964) LIMITED do?

CHARD (1964) LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for CHARD (1964) LIMITED?

The latest filing was on 27/03/2026: Accounts for a medium company made up to 2025-03-30.