CHARD SERVICES LIMITED

Key Data

Status

Active

Company No.

01395915

Incorporation date

25/10/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1979)

03/09/2025

Appointment of Mr Ankit J Koomar as a director on 2025-08-07

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08/08/2025

Termination of appointment of Michael Ellis as a director on 2025-07-30

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08/08/2025

Appointment of Ms Sarah Jane Sergeant as a director on 2025-07-30

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08/08/2025

Termination of appointment of James Robert Anthony Gordon as a director on 2025-08-07

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17/07/2025

Confirmation statement made on 2025-07-03 with no updates

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30/06/2025

Accounts for a dormant company made up to 2024-12-31

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04/09/2024

Appointment of Mr Michael Ellis as a director on 2024-08-31

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04/09/2024

Termination of appointment of Jeffreys Kristen Hampson as a director on 2024-08-31

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17/07/2024

Confirmation statement made on 2024-07-03 with updates

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17/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

08/04/2024

Termination of appointment of Catherine Jane Stead as a director on 2024-03-31

View PDF (1 pages)

08/04/2024

Termination of appointment of Catherine Stead as a secretary on 2024-03-31

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08/04/2024

Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01

View PDF (2 pages)

08/04/2024

Appointment of Mr James Robert Anthony Gordon as a director on 2024-04-01

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10/07/2023

Confirmation statement made on 2023-07-03 with no updates

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13/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

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01/04/2022

Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2022-03-30

View PDF (1 pages)

01/04/2022

Appointment of Mr Jeffreys Kristen Hampson as a director on 2022-03-30

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23/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

21/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

13/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

03/04/2021

Change of details for a person with significant control

View PDF (2 pages)

01/04/2021

Change of details for Enigma Laundries Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on 2021-04-01

View PDF (1 pages)

18/12/2020

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2020-12-17

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18/12/2020

Director's details changed for Mrs Catherine Jane Stead on 2020-12-17

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14/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

12/07/2018

Director's details changed for Mrs Catherine Stead on 2018-07-12

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

07/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

10/04/2017

Appointment of Mrs Catherine Stead as a director on 2017-04-04

View PDF (2 pages)

07/04/2017

Termination of appointment of Plant Nominees Limited as a director on 2017-04-04

View PDF (1 pages)

07/04/2017

Termination of appointment of Grayston Central Services Limited as a director on 2017-04-04

View PDF (1 pages)

07/04/2017

Appointment of Mrs Catherine Stead as a secretary on 2017-04-04

View PDF (2 pages)

07/04/2017

Termination of appointment of Plant Nominees Limited as a secretary on 2017-04-04

View PDF (1 pages)

28/09/2016

Amended accounts for a dormant company made up to 2015-12-31

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16/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (5 pages)

29/04/2016

Termination of appointment of Alexandra Jane Laan as a director on 2016-04-29

View PDF (1 pages)

24/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

29/07/2015

Director's details changed for Alexandra Jane Laan on 2015-07-29

View PDF (2 pages)

21/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

04/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (5 pages)

18/08/2014

Director's details changed for Plant Nominees Limited on 2014-08-11

View PDF (1 pages)

18/08/2014

Secretary's details changed for Plant Nominees Limited on 2014-08-11

View PDF (1 pages)

18/08/2014

Director's details changed for Grayston Central Services Limited on 2014-08-11

View PDF (1 pages)

14/08/2014

Accounts for a dormant company made up to 2013-12-31

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11/08/2014

Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 2014-08-11

View PDF (1 pages)

08/08/2014

Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 2014-08-06

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (5 pages)

14/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

28/05/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

28/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

08/08/2011

Accounts for a dormant company made up to 2010-12-31

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07/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

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09/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-31

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28/05/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

28/05/2009

Director and secretary's change of particulars / plant nominees LIMITED / 05/05/2009

View PDF (1 pages)

19/05/2009

Director's change of particulars / grayston central services LIMITED / 05/05/2009

View PDF (1 pages)

15/05/2009

Registered office changed on 15/05/2009 from portland house bressenden place london SW1E 5BH

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02/10/2008

Director appointed alexandra laan

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26/09/2008

Accounts for a dormant company made up to 2007-12-31

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28/05/2008

Return made up to 25/05/08; full list of members

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23/11/2007

Registered office changed on 23/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

View PDF (1 pages)

22/11/2007

Secretary's particulars changed;director's particulars changed

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20/11/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Return made up to 25/05/07; full list of members

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27/03/2007

Accounts for a dormant company made up to 2006-12-31

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13/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

13/10/2006

Accounts for a dormant company made up to 2005-12-31

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30/06/2006

Registered office changed on 30/06/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY

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22/06/2006

Return made up to 25/05/06; full list of members

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28/06/2005

Return made up to 25/05/05; full list of members

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31/05/2005

Accounts for a dormant company made up to 2004-12-31

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04/06/2004

Return made up to 25/05/04; full list of members

View PDF (5 pages)

13/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

17/06/2003

Return made up to 25/05/03; full list of members

View PDF (5 pages)

10/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

16/06/2002

Return made up to 25/05/02; no change of members

View PDF (5 pages)

16/06/2002

Accounts for a dormant company made up to 2001-12-31

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13/06/2001

Return made up to 25/05/01; no change of members

View PDF (4 pages)

30/05/2001

Accounts for a dormant company made up to 2000-12-31

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31/05/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a dormant company made up to 1999-12-31

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30/09/1999

Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR

View PDF (1 pages)

21/06/1999

Return made up to 25/05/99; no change of members

View PDF (5 pages)

19/04/1999

Accounts for a dormant company made up to 1998-12-31

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20/08/1998

Resolutions

View PDF (1 pages)

17/08/1998

Auditor's resignation

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02/06/1998

Return made up to 25/05/98; no change of members

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02/06/1998

Accounts for a dormant company made up to 1997-12-31

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21/05/1998

Registered office changed on 21/05/98 from: legal dept rentokil LIMITED garland road east grinstead west sussex RH19 2DR

View PDF (1 pages)

17/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

17/06/1997

Return made up to 25/05/97; full list of members

View PDF (7 pages)

17/06/1997

Location of register of members address changed

View PDF (0 pages)

10/01/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

10/01/1997

Location of register of members

View PDF (1 pages)

04/11/1996

Accounts for a dormant company made up to 1996-03-30

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04/11/1996

Resolutions

View PDF (1 pages)

04/11/1996

Resolutions

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04/11/1996

Resolutions

View PDF (1 pages)

07/10/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (2 pages)

24/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

24/09/1996

Director resigned

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24/09/1996

Secretary resigned;director resigned

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11/09/1996

Registered office changed on 11/09/96 from: straaton house piccadilly london W1X 6AS

View PDF (1 pages)

16/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

04/09/1995

Secretary's particulars changed

View PDF (4 pages)

08/08/1995

Full accounts made up to 1995-04-01

View PDF (7 pages)

17/01/1995

Return made up to 31/12/94; change of members

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17/01/1995

Resolutions

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17/01/1995

Resolutions

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17/01/1995

Resolutions

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29/07/1994

Full accounts made up to 1994-04-02

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19/05/1994

Registered office changed on 19/05/94 from: initial contract services LTD. Initial house 81,high street,potters bar hertfordshire EN6 5AS

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19/05/1994

Director resigned;new director appointed

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19/05/1994

Director resigned;new director appointed

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19/05/1994

Secretary resigned;new secretary appointed

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11/01/1994

Return made up to 31/12/93; no change of members

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22/10/1993

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

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18/05/1993

Resolutions

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19/04/1993

Director resigned;new director appointed

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26/03/1993

Secretary's particulars changed;director's particulars changed

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24/02/1993

Return made up to 31/12/92; full list of members

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30/07/1992

Full accounts made up to 1992-03-31

View PDF (7 pages)

16/07/1992

Director resigned;new director appointed

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08/07/1992

Director resigned

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13/03/1992

Return made up to 31/12/91; no change of members

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02/03/1992

Secretary's particulars changed

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02/03/1992

Secretary's particulars changed;director's particulars changed

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21/08/1991

Full accounts made up to 1991-03-31

View PDF (7 pages)

20/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/05/1991

Full accounts made up to 1990-03-31

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16/01/1991

Return made up to 31/12/90; full list of members

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12/12/1990

Director resigned;new director appointed

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16/08/1990

Full accounts made up to 1989-03-31

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23/03/1990

Return made up to 15/12/89; full list of members

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17/08/1989

New director appointed

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02/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/06/1989

Registered office changed on 02/06/89 from: harefield grove rickmansworth rd harefield uxbridge,UB9 6QS

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16/03/1989

Return made up to 16/12/88; full list of members; amend

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22/02/1989

Secretary resigned;new secretary appointed

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22/02/1989

Director resigned;new director appointed

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22/02/1989

Accounting reference date shortened from 31/12 to 31/03

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19/01/1989

Registered office changed on 19/01/89 from: p o box 79 initial house 81 high street potters bar herts EN6 5LN

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19/01/1989

Return made up to 16/12/88; full list of members

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19/10/1988

New director appointed

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22/08/1988

Director resigned;new director appointed

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22/08/1988

Secretary resigned;new secretary appointed

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22/08/1988

Registered office changed on 22/08/88 from: prospect house the broadway farnham common slough berkshire SL2 3PQ

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16/08/1988

Certificate of change of name

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30/06/1988

Return made up to 14/06/88; full list of members

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30/06/1988

Full accounts made up to 1987-12-31

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15/04/1988

Full accounts made up to 1986-12-31

View PDF (15 pages)

15/04/1988

Return made up to 14/08/87; full list of members

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21/12/1987

Director's particulars changed

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28/04/1987

Annual return made up to 26/11/86

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28/04/1987

Director resigned;new director appointed

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27/03/1987

Full accounts made up to 1985-12-31

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27/03/1987

Return made up to 30/09/86; full list of members

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26/03/1987

Director's particulars changed

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19/11/1986

Certificate of change of name

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25/07/1986

Director's particulars changed

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01/04/1986

Accounts made up to 1984-12-31

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14/12/1985

Accounts made up to 1983-12-31

View PDF (16 pages)

02/05/1984

Accounts made up to 1982-12-31

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01/05/1984

Accounts made up to 1981-12-31

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03/08/1982

Accounts made up to 1980-12-31

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02/08/1979

Accounts made up to 1979-12-31

View PDF (9 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

03/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Ellis, Michael	Director	31/08/2024 - 30/07/2025	46
Sergeant, Sarah Jane	Director	30/07/2025 - Present	334
Hampson, Jeffreys Kristen	Director	30/03/2022 - 31/08/2024	67
Stead, Catherine Jane	Director	04/04/2017 - 31/03/2024	41
Stead, Catherine	Secretary	04/04/2017 - 31/03/2024	-

Persons with Significant Control

No PSC data available.

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Description

About CHARD SERVICES LIMITED

CHARD SERVICES LIMITED is an(a) Active company incorporated on 25/10/1978 with the registered office located at Compass House, Manor Royal, Crawley, West Sussex RH10 9PY. 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 CHARD SERVICES LIMITED?

CHARD SERVICES LIMITED is currently Active. It was registered on 25/10/1978 .

Where is CHARD SERVICES LIMITED located?

CHARD SERVICES LIMITED is registered at Compass House, Manor Royal, Crawley, West Sussex RH10 9PY.

What does CHARD SERVICES LIMITED do?

CHARD SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARD SERVICES LIMITED?

The latest filing was on 03/09/2025: Appointment of Mr Ankit J Koomar as a director on 2025-08-07.