okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CHARNADE LIMITED

Register to unlock more data on OkredoRegister

CHARNADE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01815515

Incorporation date

11/05/1984

Size

Micro Entity

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

Registered address

Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQCopy
copy info iconCopy
See on map
Latest events (Record since 11/05/1984)
dot icon29/03/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/12/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon31/12/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon31/12/2021
Statement of affairs
View PDF (8 pages)
dot icon17/12/2021
Resolutions
View PDF (1 pages)
dot icon10/12/2021
Registered office address changed from The Old Bank 257 New Church Road Hove East Sussex BN3 4EL United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2021-12-10
View PDF (2 pages)
dot icon26/07/2021
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to The Old Bank 257 New Church Road Hove East Sussex BN3 4EL on 2021-07-26
View PDF (1 pages)
dot icon09/06/2021
Micro company accounts made up to 2020-06-28
View PDF (6 pages)
dot icon26/02/2021
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon14/07/2020
Registration of charge 018155150001, created on 2020-07-10
View PDF (24 pages)
dot icon03/03/2020
Micro company accounts made up to 2019-06-28
View PDF (6 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon05/04/2019
Micro company accounts made up to 2018-06-29
View PDF (6 pages)
dot icon28/03/2019
Previous accounting period shortened from 2018-06-29 to 2018-06-28
View PDF (1 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
View PDF (6 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon31/03/2017
Previous accounting period shortened from 2016-06-30 to 2016-06-29
View PDF (1 pages)
dot icon29/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (6 pages)
dot icon22/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon29/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (6 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon19/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2014
Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2014-12-19
View PDF (1 pages)
dot icon26/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon16/01/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (6 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon30/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (6 pages)
dot icon27/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon29/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2011
Director's details changed for Phillip Mason on 2011-12-15
View PDF (2 pages)
dot icon29/12/2011
Director's details changed for Mrs Barbara Mason on 2011-12-15
View PDF (2 pages)
dot icon01/12/2011
Registered office address changed from Preston Park House South Road Brighton BN1 6SB on 2011-12-01
View PDF (1 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon21/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (6 pages)
dot icon04/06/2010
Director's details changed for Nadia Raibin on 2010-04-15
View PDF (2 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (8 pages)
dot icon21/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon16/01/2009
Return made up to 15/12/08; full list of members
View PDF (4 pages)
dot icon21/05/2008
Return made up to 15/12/07; full list of members
View PDF (4 pages)
dot icon23/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon10/12/2007
Registered office changed on 10/12/07 from: europa house goldstone villas hove east sussex BN3 3RQ
View PDF (1 pages)
dot icon12/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon28/02/2007
Return made up to 15/12/06; full list of members
View PDF (3 pages)
dot icon05/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon15/12/2005
Return made up to 15/12/05; full list of members
View PDF (3 pages)
dot icon21/03/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon06/01/2005
Return made up to 15/12/04; full list of members
View PDF (7 pages)
dot icon05/05/2004
Accounts for a small company made up to 2003-06-30
View PDF (6 pages)
dot icon09/01/2004
Return made up to 15/12/03; full list of members
View PDF (7 pages)
dot icon17/04/2003
Accounts for a small company made up to 2002-06-30
View PDF (6 pages)
dot icon23/12/2002
Return made up to 15/12/02; full list of members
View PDF (7 pages)
dot icon01/05/2002
Accounts for a small company made up to 2001-06-30
View PDF (6 pages)
dot icon07/01/2002
Return made up to 15/12/01; full list of members
View PDF (8 pages)
dot icon17/04/2001
Accounts for a small company made up to 2000-06-30
View PDF (8 pages)
dot icon29/12/2000
Return made up to 15/12/00; full list of members
View PDF (7 pages)
dot icon29/06/2000
Registered office changed on 29/06/00 from: cunningham katz leos house 100 westbourne grove london W2 5RX
View PDF (1 pages)
dot icon31/03/2000
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon14/01/2000
Return made up to 15/12/99; full list of members
View PDF (8 pages)
dot icon15/01/1999
Return made up to 15/12/98; full list of members
View PDF (5 pages)
dot icon22/12/1998
Accounts for a small company made up to 1998-06-30
View PDF (6 pages)
dot icon12/06/1998
Registered office changed on 12/06/98 from: 112 a & b westbourne grove chepstow road london, W2 5RU
View PDF (1 pages)
dot icon17/04/1998
Full accounts made up to 1997-06-30
View PDF (12 pages)
dot icon19/01/1998
Return made up to 15/12/97; full list of members
View PDF (6 pages)
dot icon18/04/1997
Accounts for a small company made up to 1996-06-30
View PDF (9 pages)
dot icon18/04/1997
Return made up to 15/12/96; full list of members
View PDF (6 pages)
dot icon22/04/1996
Accounts for a small company made up to 1995-06-30
View PDF (9 pages)
dot icon11/03/1996
Return made up to 15/12/95; full list of members
View PDF (8 pages)
dot icon01/05/1995
Accounts for a small company made up to 1994-06-30
View PDF (9 pages)
dot icon27/01/1995
Return made up to 15/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (20 pages)
dot icon28/01/1994
Return made up to 15/12/93; full list of members
View PDF (0 pages)
dot icon01/12/1993
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon30/04/1993
Accounts for a small company made up to 1992-06-30
View PDF (0 pages)
dot icon12/01/1993
Return made up to 15/12/92; full list of members
View PDF (0 pages)
dot icon15/06/1992
New director appointed
View PDF (0 pages)
dot icon08/01/1992
Return made up to 15/12/91; full list of members
View PDF (0 pages)
dot icon26/11/1991
Accounts for a small company made up to 1991-06-30
View PDF (0 pages)
dot icon18/01/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon18/01/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon21/11/1990
Accounts for a small company made up to 1990-06-30
View PDF (0 pages)
dot icon27/03/1990
Full accounts made up to 1989-06-30
View PDF (0 pages)
dot icon21/03/1990
Registered office changed on 21/03/90 from: 15 warwick avenue maida vale london W9 2PS
View PDF (0 pages)
dot icon09/11/1989
Return made up to 30/09/89; full list of members
View PDF (0 pages)
dot icon12/04/1989
Accounts for a small company made up to 1988-06-30
View PDF (0 pages)
dot icon21/10/1988
Return made up to 30/09/88; full list of members
View PDF (0 pages)
dot icon30/08/1988
Return made up to 30/09/87; full list of members
View PDF (0 pages)
dot icon25/07/1988
Full accounts made up to 1987-06-30
View PDF (0 pages)
dot icon04/03/1987
Accounts for a small company made up to 1986-06-30
View PDF (0 pages)
dot icon04/03/1987
Return made up to 31/10/86; full list of members
View PDF (4 pages)
dot icon31/01/1987
New director appointed
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon11/05/1984
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/06/2020
dot iconLast change occurred
28/06/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/06/2020
dot iconNext account date
28/06/2021
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

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

57,448
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

TILIA NOOK MARKET GARDEN LTD

Tilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD, 13608190
Growing of vegetables and melons roots and tubers07/09/2021
Dissolved
-
3

SHELFORD PHEASANTRIES LIMITED

Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, 04566265
Hunting trapping and related service activities17/10/2002
Dissolved
-
4

D.L.S. AND A. BUTLER FARMS LIMITED

6th Floor 9 Appold Street, London EC2A 2AP, 01330565
Growing of cereals (except rice) leguminous crops and oil seeds19/09/1977
Dissolved
-
3

COLLYERS CONTRACTING LIMITED

25 St Thomas Street, Winchester, Hampshire SO23 9HJ, 13411406
Support activities for crop production20/05/2021
Dissolved
-
3

LEWSHELLYPAWS LIMITED

Granville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA, 09155220
Raising of other animals31/07/2014
Dissolved
-
3
TILIA NOOK MARKET GARDEN LTDTilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD
Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

-

No. of employees:

3
SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

-

No. of employees:

4
D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP
Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

-

No. of employees:

3
COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ
Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

-

No. of employees:

3
LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA
Dissolved

Category:

Raising of other animals

Comp. code:

09155220

Reg. date:

31/07/2014

Turnover:

-

No. of employees:

3

Description

copy info iconCopy

About CHARNADE LIMITED

CHARNADE LIMITED is an(a) Dissolved company incorporated on 11/05/1984 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There is currently no 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 CHARNADE LIMITED?

toggle

CHARNADE LIMITED is currently Dissolved. It was registered on 11/05/1984 and dissolved on 29/03/2023.

Where is CHARNADE LIMITED located?

toggle

CHARNADE LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does CHARNADE LIMITED do?

toggle

CHARNADE LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for CHARNADE LIMITED?

toggle

The latest filing was on 29/03/2023: Final Gazette dissolved following liquidation.