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C.h. Morgan & Co. Limited AYLESBURY

Founded in 1975, C.h. Morgan &, classified under reg no. 01220175 is an active company. Currently registered at Unit 1 Clifton Business Park HP19 8DY, Aylesbury the company has been in the business for 49 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Graham L., appointed on 19 May 2006. In addition, a secretary was appointed - Cara M., appointed on 19 May 2006. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anthony W. who worked with the the firm until 28 July 2004.

C.h. Morgan & Co. Limited Address / Contact

Office Address Unit 1 Clifton Business Park
Office Address2 Chamberlain Road
Town Aylesbury
Post code HP19 8DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01220175
Date of Incorporation Tue, 22nd Jul 1975
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Graham L.

Position: Director

Appointed: 19 May 2006

Cara M.

Position: Secretary

Appointed: 19 May 2006

Anthony W.

Position: Secretary

Resigned: 28 July 2004

Graham L.

Position: Secretary

Appointed: 28 July 2004

Resigned: 19 May 2006

Anthony W.

Position: Director

Appointed: 31 December 1992

Resigned: 19 May 2006

Clifford M.

Position: Director

Appointed: 31 December 1992

Resigned: 29 June 1996

Kenneth R.

Position: Director

Appointed: 31 December 1992

Resigned: 30 June 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is G Langford Ltd from Aylesbury, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Graham L. This PSC owns 75,01-100% shares.

G Langford Ltd

Unit 1 Clifton Business Park Chamberlain Road, Aylesbury, HP19 8DY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05800221
Notified on 18 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Graham L.

Notified on 23 December 2016
Ceased on 18 September 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 13th, October 2023 		Free Download (11 pages)

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