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M.e. Charnaud & Sons Limited NEWDIGATE


M.e. Charnaud & Sons started in year 1967 as Private Limited Company with registration number 00922197. The M.e. Charnaud & Sons company has been functioning successfully for 57 years now and its status is active. The firm's office is based in Newdigate at Stoneways. Postal code: RH5 5BW.

The firm has one director. Michael C., appointed on 12 December 1991. There are currently no secretaries appointed. As of 17 May 2024, there were 3 ex directors - Jill C., Peter C. and others listed below. There were no ex secretaries.

M.e. Charnaud & Sons Limited Address / Contact

Office Address Stoneways
Office Address2 Partridge Lane
Town Newdigate
Post code RH5 5BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00922197
Date of Incorporation Tue, 14th Nov 1967
Industry Activities of head offices
End of financial Year 31st July
Company age 57 years old
Account next due date Tue, 30th Apr 2024 (17 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Michael C.

Position: Director

Appointed: 12 December 1991

Jill C.

Position: Director

Resigned: 14 June 2022

Peter C.

Position: Director

Appointed: 12 December 1991

Resigned: 11 February 1999

Paul C.

Position: Director

Appointed: 12 December 1991

Resigned: 11 February 1999

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Michael C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jill C. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jill C.

Notified on 6 April 2016
Ceased on 14 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 19th, December 2023
Free Download (11 pages)

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