Active
Company Information for C.P. HART & SONS LIMITED
UNIT 40 CHARLES PARK, CLAIRE CAUSEWAY CROSSWAYS, DARTFORD, KENT, DA2 6QA,
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Company Registration Number
00889832
Private Limited Company
Active |
Company Name | |
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C.P. HART & SONS LIMITED | |
Legal Registered Office | |
UNIT 40 CHARLES PARK CLAIRE CAUSEWAY CROSSWAYS DARTFORD KENT DA2 6QA Other companies in DA2 | |
Company Number | 00889832 | |
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Company ID Number | 00889832 | |
Date formed | 1966-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 06:40:49 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HUGH REYNOLDS |
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STEPHEN BROOMHEAD |
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ANGELA CALE |
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RACHEL ANN MARTIN |
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KEVIN OHLE |
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RICHARD HUGH REYNOLDS |
||
PAUL FRANCIS HARRISON ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INDIRA THAMBIAH |
Director | ||
KEVIN OHLE |
Company Secretary | ||
ADRIAN SEBASTIAN PATRICK HYLAND-SMITH |
Director | ||
NICOLA JANE SAUL |
Company Secretary | ||
PREBEN BAGER |
Director | ||
PAUL FRANCIS ROWLAND |
Director | ||
GARY ALAN FAVELL |
Director | ||
STEPHEN EDWARD JOHN MAGUIRE |
Director | ||
GORDON CAMERON PAUL GRATTON |
Company Secretary | ||
GORDON CAMERON PAUL GRATTON |
Director | ||
DAVID ROSS HOOPER |
Company Secretary | ||
ANDREW ROBERT AIREY |
Director | ||
MARC LAWRENCE BERTRAND |
Director | ||
KENNETH IVOR BRAY |
Director | ||
DAVID WHITTOW WILLIAMS |
Director | ||
MARK LLOYD ARCHER |
Company Secretary | ||
MARK LLOYD ARCHER |
Director | ||
GRAHAM ROBERTSON JACOBS |
Director | ||
STEPHEN EDWARD JOHN MAGUIRE |
Director | ||
GREGORY JOHN HART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLOURWASH LIMITED | Director | 2010-03-26 | CURRENT | 1989-04-27 | Active - Proposal to Strike off | |
AQUAMAISON LIMITED | Director | 2008-01-18 | CURRENT | 1979-10-25 | Active - Proposal to Strike off | |
CHARCO 2010 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-08 | Active | |
COLOURWASH LIMITED | Director | 2010-03-26 | CURRENT | 1989-04-27 | Active - Proposal to Strike off | |
AQUAMAISON LIMITED | Director | 2008-01-18 | CURRENT | 1979-10-25 | Active - Proposal to Strike off | |
CHARCO 2010 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGH REYNOLDS | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 12/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DIRECTOR APPOINTED MR SIMON GRAY | ||
Director's details changed for Mr Nicky Paul Randle on 2022-09-30 | ||
CH01 | Director's details changed for Mr Nicky Paul Randle on 2022-09-30 | |
AP01 | DIRECTOR APPOINTED MR SIMON GRAY | |
DIRECTOR APPOINTED MR NICKY PAUL RANDLE | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER BERRY | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE FISHER | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL ANN MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN OHLE | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN JANE NEWMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER BERRY | |
AP01 | DIRECTOR APPOINTED MR NICKY PAUL RANDLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008898320007 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PETER BERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Richard Hugh Reynolds on 2021-03-03 | |
AP03 | Appointment of Mr Andrew John Merriman as company secretary on 2021-03-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS NICOLA JANE FISHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin Ohle on 2019-11-27 | |
CH01 | Director's details changed for Mr Richard Hugh Reynolds on 2019-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOMHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS KAREN JANE NEWMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MERRIMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INDIRA THAMBIAH | |
AP03 | Appointment of Mr Richard Hugh Reynolds as company secretary on 2018-03-09 | |
TM02 | Termination of appointment of Kevin Ohle on 2018-03-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008898320007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SEBASTIAN PATRICK HYLAND-SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Paul Francis Harrison Rowland on 2017-02-10 | |
AP01 | DIRECTOR APPOINTED MS INDIRA THAMBIAH | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 6250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 6250 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 6250 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 6250 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ANN MARTIN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN SEBASTIAN PATRICK HYLAND-SMITH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BROOMHEAD | |
AP01 | DIRECTOR APPOINTED MRS ANGELA CALE | |
AP01 | DIRECTOR APPOINTED MRS ANGELA CALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/09/12 FULL LIST | |
AR01 | 14/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN OHLE / 19/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS HARRISON ROWLAND / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH REYNOLDS / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OHLE / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN OHLE / 16/10/2009 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL FRANCIS HARRISON ROWLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: C/O MAGNET LIMITED 3 ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
CHATTEL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.P. HART & SONS LIMITED
C.P. HART & SONS LIMITED owns 1 domain names.
cphart.co.uk
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as C.P. HART & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |