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Charles Martell And Son Limited CHICHESTER

Founded in 2006, Charles Martell And Son, classified under reg no. 05666748 is an active company. Currently registered at 9 Donnington Park PO20 7AJ, Chichester the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Alexandra M., Robert D. and Charles M.. In addition one secretary - Alexandra M. - is with the firm. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Charles Martell And Son Limited Address / Contact

Office Address 9 Donnington Park
Office Address2 85 Birdham Road
Town Chichester
Post code PO20 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05666748
Date of Incorporation Thu, 5th Jan 2006
Industry Liquid milk and cream production
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Alexandra M.

Position: Director

Appointed: 29 June 2023

Robert D.

Position: Director

Appointed: 03 October 2014

Alexandra M.

Position: Secretary

Appointed: 05 January 2006

Charles M.

Position: Director

Appointed: 05 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2006

Resigned: 05 January 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Charles M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Alexandra M. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Alexandra M.

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates January 5, 2024
filed on: 10th, January 2024 		Free Download (3 pages)

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