CHARD PRECISION CASTINGS LIMITED

Key Data

Status

Active

Company No.

12023013

Incorporation date

29/05/2019

Size

Full

Classification

Casting of other non-ferrous metals (24.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2019)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-19

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28/10/2025

Satisfaction of charge 120230130010 in full

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28/10/2025

Satisfaction of charge 120230130008 in full

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30/06/2025

Confirmation statement made on 2025-06-29 with no updates

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05/06/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

29/04/2025

Registration of charge 120230130014, created on 2025-04-25

View PDF (96 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

10/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (5 pages)

04/07/2024

Appointment of Mr David John Egan as a director on 2024-07-04

View PDF (2 pages)

16/05/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

30/04/2024

Registration of charge 120230130013, created on 2024-04-23

View PDF (26 pages)

25/04/2024

Resolutions

View PDF (2 pages)

25/04/2024

Memorandum and Articles of Association

View PDF (12 pages)

24/04/2024

Registration of charge 120230130012, created on 2024-04-23

View PDF (98 pages)

18/04/2024

Change of details for Dundee Holdco 4 Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

18/04/2024

Change of details for Dundee Holdco 4 Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

04/04/2024

Memorandum and Articles of Association

View PDF (12 pages)

19/03/2024

Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 2024-03-19

View PDF (1 pages)

13/03/2024

Compulsory strike-off action has been discontinued

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12/03/2024

First Gazette notice for compulsory strike-off

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11/03/2024

Termination of appointment of Helen Barrett-Hague as a director on 2024-03-08

View PDF (1 pages)

11/03/2024

Termination of appointment of Helen Barrett-Hague as a secretary on 2024-03-08

View PDF (1 pages)

05/03/2024

Change of details for Dundee Holdco 4 Limited as a person with significant control on 2023-09-18

View PDF (2 pages)

20/09/2023

Registered office address changed from Repton House Bretby Business Park Ashby Road Burton-upon-Trent Staffordshire DE15 0YZ United Kingdom to Forge Lane Killamarsh Sheffield S21 1BA on 2023-09-20

View PDF (1 pages)

01/08/2023

Termination of appointment of Simon David Martle as a director on 2023-08-01

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (5 pages)

31/05/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (5 pages)

24/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

03/09/2022

Registration of charge 120230130011, created on 2022-08-31

View PDF (91 pages)

05/07/2022

Registration of charge 120230130010, created on 2022-06-20

View PDF (97 pages)

27/06/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (5 pages)

30/03/2022

Full accounts made up to 2020-12-31

View PDF (39 pages)

01/10/2021

Director's details changed for Mrs Helen Barrett-Hague on 2021-09-29

View PDF (2 pages)

30/09/2021

Termination of appointment of Ian Molyneux as a secretary on 2021-09-28

View PDF (1 pages)

30/09/2021

Appointment of Mrs Helen Barrett-Hague as a director on 2021-09-28

View PDF (2 pages)

28/09/2021

Appointment of Mrs Helen Barrett-Hague as a secretary on 2021-09-28

View PDF (2 pages)

28/09/2021

Termination of appointment of Ian Molyneux as a director on 2021-09-28

View PDF (1 pages)

14/09/2021

Director's details changed for Mr Simon David Martle on 2021-09-09

View PDF (2 pages)

17/08/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (25 pages)

17/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (75 pages)

13/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (5 pages)

06/11/2020

Registration of charge 120230130009, created on 2020-11-03

View PDF (12 pages)

04/11/2020

Registration of charge 120230130008, created on 2020-11-03

View PDF (12 pages)

28/09/2020

Resolutions

View PDF (4 pages)

28/09/2020

Memorandum and Articles of Association

View PDF (8 pages)

08/09/2020

Appointment of Mr Simon David Martle as a director on 2020-09-01

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (5 pages)

10/06/2020

Secretary's details changed for Ian Molyneux on 2019-05-29

View PDF (1 pages)

10/06/2020

Director's details changed for Mr Ian Molyneux on 2019-05-29

View PDF (2 pages)

13/05/2020

Satisfaction of charge 120230130004 in full

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13/05/2020

Satisfaction of charge 120230130006 in full

View PDF (1 pages)

13/05/2020

Satisfaction of charge 120230130007 in full

View PDF (1 pages)

13/05/2020

Satisfaction of charge 120230130002 in full

View PDF (1 pages)

13/05/2020

Satisfaction of charge 120230130001 in full

View PDF (1 pages)

13/05/2020

Satisfaction of charge 120230130005 in full

View PDF (1 pages)

09/04/2020

All of the property or undertaking has been released from charge 120230130002

View PDF (1 pages)

09/04/2020

All of the property or undertaking has been released from charge 120230130006

View PDF (1 pages)

09/04/2020

All of the property or undertaking has been released from charge 120230130004

View PDF (1 pages)

09/04/2020

All of the property or undertaking has been released from charge 120230130007

View PDF (1 pages)

09/04/2020

All of the property or undertaking has been released from charge 120230130005

View PDF (1 pages)

09/04/2020

All of the property or undertaking has been released from charge 120230130001

View PDF (1 pages)

23/03/2020

Appointment of Mr Michael Joseph Quinn as a director on 2020-03-13

View PDF (2 pages)

23/03/2020

Termination of appointment of Lisa Marie Oxnard as a director on 2020-03-13

View PDF (1 pages)

21/02/2020

Satisfaction of charge 120230130003 in full

View PDF (4 pages)

24/10/2019

Registration of charge 120230130007, created on 2019-10-05

View PDF (86 pages)

24/10/2019

Registration of acquisition 120230130006, acquired on 2019-10-05

View PDF (78 pages)

23/10/2019

Registration of acquisition 120230130005, acquired on 2019-10-07

View PDF (75 pages)

23/10/2019

Registration of acquisition 120230130004, acquired on 2019-10-07

View PDF (78 pages)

21/10/2019

Registration of charge 120230130003, created on 2019-10-05

View PDF (89 pages)

18/10/2019

Registration of charge 120230130001, created on 2019-10-05

View PDF (83 pages)

18/10/2019

Registration of charge 120230130002, created on 2019-10-05

View PDF (86 pages)

06/06/2019

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

31/05/2019

Termination of appointment of Duncan Andrew Hinks as a director on 2019-05-29

View PDF (1 pages)

29/05/2019

Incorporation

View PDF (35 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

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Martle, Simon David	Director	01/09/2020 - 01/08/2023	193
Barrett-Hague, Helen	Director	28/09/2021 - 08/03/2024	47
Quinn, Michael Joseph	Director	13/03/2020 - Present	55
Egan, David John	Director	04/07/2024 - Present	289
Barrett-Hague, Helen	Secretary	28/09/2021 - 08/03/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHARD PRECISION CASTINGS LIMITED

CHARD PRECISION CASTINGS LIMITED is an(a) Active company incorporated on 29/05/2019 with the registered office located at 1 Park Row, Leeds LS1 5AB. 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 CHARD PRECISION CASTINGS LIMITED?

CHARD PRECISION CASTINGS LIMITED is currently Active. It was registered on 29/05/2019 .

Where is CHARD PRECISION CASTINGS LIMITED located?

CHARD PRECISION CASTINGS LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does CHARD PRECISION CASTINGS LIMITED do?

CHARD PRECISION CASTINGS LIMITED operates in the Casting of other non-ferrous metals (24.54 - SIC 2007) sector.

What is the latest filing for CHARD PRECISION CASTINGS LIMITED?

The latest filing was on 19/12/2025: Statement of capital following an allotment of shares on 2025-12-19.