M.E. CHARNAUD & SONS LIMITED

Key Data

Status

Active

Company No.

00922197

Incorporation date

14/11/1967

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1982)

06/02/2026

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06/02/2026

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24/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

27/11/2025

Registered office address changed from Stoneways Partridge Lane Newdigate Surrey RH5 5BW United Kingdom to 1 Blatchford Road Horsham West Sussex RH13 5QR on 2025-11-27

View PDF (1 pages)

27/11/2025

Register(s) moved to registered office address 1 Blatchford Road Horsham West Sussex RH13 5QR

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27/11/2025

15/11/25 Statement of Capital gbp 43652

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22/05/2025

Termination of appointment of Michael Erwin Charnaud as a director on 2024-11-05

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16/04/2025

Previous accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

08/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2024

Cessation of Michael Erwin Chaurand as a person with significant control on 2024-04-03

View PDF (1 pages)

13/05/2024

Notification of Paul Frederick Charnaud as a person with significant control on 2024-04-03

View PDF (2 pages)

13/05/2024

Notification of Peter James Charnaud as a person with significant control on 2024-04-03

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09/05/2024

Cancellation of shares. Statement of capital on 2024-04-02

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09/05/2024

Purchase of own shares.

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02/05/2024

Statement of capital following an allotment of shares on 2024-04-03

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19/04/2024

Resolutions

View PDF (3 pages)

18/04/2024

Resolutions

View PDF (2 pages)

15/04/2024

Appointment of Mr Paul Frederick Charnaud as a director on 2024-04-02

View PDF (2 pages)

15/04/2024

Appointment of Mr Peter James Charnaud as a director on 2024-04-02

View PDF (2 pages)

19/12/2023

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

21/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

25/11/2022

Cessation of Jill Charnaud as a person with significant control on 2022-06-14

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

24/11/2022

Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Stoneways Partridge Lane Newdigate Surrey RH5 5BW

View PDF (1 pages)

23/11/2022

Termination of appointment of Jill Charnaud as a secretary on 2022-06-14

View PDF (1 pages)

23/11/2022

Termination of appointment of Jill Charnaud as a director on 2022-06-14

View PDF (1 pages)

31/10/2022

Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to Stoneways Partridge Lane Newdigate Surrey RH5 5BW on 2022-10-31

View PDF (1 pages)

03/08/2022

Total exemption full accounts made up to 2021-07-31

View PDF (12 pages)

18/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

11/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

25/02/2021

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

17/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2018-07-31

View PDF (12 pages)

20/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

02/08/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

22/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2016-07-31

View PDF (12 pages)

29/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

07/05/2016

Total exemption full accounts made up to 2015-07-31

View PDF (12 pages)

02/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (7 pages)

28/04/2015

Total exemption full accounts made up to 2014-07-31

View PDF (12 pages)

19/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (7 pages)

13/05/2014

Total exemption full accounts made up to 2013-07-31

View PDF (12 pages)

29/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (7 pages)

08/05/2013

Total exemption full accounts made up to 2012-07-31

View PDF (14 pages)

26/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (7 pages)

26/11/2012

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

View PDF (1 pages)

15/08/2012

Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 2012-08-15

View PDF (1 pages)

02/05/2012

Total exemption full accounts made up to 2011-07-31

View PDF (12 pages)

16/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (7 pages)

05/04/2011

Total exemption full accounts made up to 2010-07-31

View PDF (12 pages)

15/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (7 pages)

04/05/2010

Total exemption full accounts made up to 2009-07-31

View PDF (12 pages)

21/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (6 pages)

21/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

02/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (12 pages)

03/12/2008

Return made up to 15/11/08; full list of members

View PDF (5 pages)

02/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (12 pages)

19/11/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

01/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (12 pages)

27/11/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

26/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (11 pages)

06/12/2005

Return made up to 15/11/05; full list of members

View PDF (3 pages)

14/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

16/12/2004

Return made up to 15/11/04; full list of members

View PDF (6 pages)

08/01/2004

Auditor's resignation

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06/01/2004

Return made up to 15/11/03; full list of members

View PDF (6 pages)

11/11/2003

Full accounts made up to 2003-07-31

View PDF (13 pages)

24/02/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

15/01/2003

Return made up to 15/11/02; full list of members

View PDF (7 pages)

06/06/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

19/12/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

04/06/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

22/11/2000

Return made up to 15/11/00; full list of members

View PDF (9 pages)

06/07/2000

Return made up to 15/11/99; full list of members

View PDF (11 pages)

31/05/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

08/05/2000

Registered office changed on 08/05/00 from: fitzalan house 70 high street ewell epsom surrey KT17 1RQ

View PDF (1 pages)

02/06/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

28/04/1999

Return made up to 15/11/98; no change of members

View PDF (5 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Director resigned

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23/03/1999

Resolutions

View PDF (9 pages)

31/05/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

18/12/1997

Return made up to 15/11/97; no change of members

View PDF (5 pages)

04/06/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

02/12/1996

Return made up to 15/11/96; full list of members

View PDF (7 pages)

26/05/1996

Full accounts made up to 1995-07-31

View PDF (12 pages)

04/12/1995

Return made up to 15/11/95; full list of members

View PDF (8 pages)

10/02/1995

Full accounts made up to 1994-07-31

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24/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

08/12/1994

Return made up to 15/11/94; full list of members

View PDF (6 pages)

31/05/1994

Full group accounts made up to 1993-07-31

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25/01/1994

Return made up to 15/11/93; full list of members

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19/03/1993

Group accounts for a small company made up to 1992-07-31

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16/12/1992

Return made up to 15/11/92; no change of members

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02/04/1992

Accounts for a small company made up to 1991-07-31

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29/01/1992

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

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25/02/1991

Return made up to 24/12/90; full list of members

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25/02/1991

Full accounts made up to 1990-07-31

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07/01/1991

Registered office changed on 07/01/91 from: 6 station parade balham high rd london SW12 9AZ

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09/03/1990

Full accounts made up to 1989-07-31

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09/03/1990

New director appointed

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09/03/1990

Return made up to 15/11/89; full list of members

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17/01/1989

Full group accounts made up to 1988-07-31

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17/01/1989

Return made up to 16/11/88; full list of members

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27/11/1987

Full group accounts made up to 1987-07-31

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27/11/1987

Return made up to 19/11/87; full list of members

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21/01/1987

Return made up to 12/11/86; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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06/12/1986

Full accounts made up to 1986-07-31

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28/11/1986

Certificate of change of name

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25/03/1983

Accounts made up to 1982-07-31

View PDF (12 pages)

25/01/1982

Accounts made up to 1981-07-31

View PDF (13 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

15/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Charnaud, Paul Frederick	Director	02/04/2024 - Present	6
Charnaud, Peter James	Director	02/04/2024 - Present	5

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About M.E. CHARNAUD & SONS LIMITED

M.E. CHARNAUD & SONS LIMITED is an(a) Active company incorporated on 14/11/1967 with the registered office located at 1 Blatchford Road, Horsham, West Sussex RH13 5QR. 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 M.E. CHARNAUD & SONS LIMITED?

M.E. CHARNAUD & SONS LIMITED is currently Active. It was registered on 14/11/1967 .

Where is M.E. CHARNAUD & SONS LIMITED located?

M.E. CHARNAUD & SONS LIMITED is registered at 1 Blatchford Road, Horsham, West Sussex RH13 5QR.

What does M.E. CHARNAUD & SONS LIMITED do?

M.E. CHARNAUD & SONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for M.E. CHARNAUD & SONS LIMITED?

The latest filing was on 06/02/2026: undefined.