Charnaud & Co., Ltd in Shefford Woodlands HUNGERFORD

Charnaud & Co., Ltd HUNGERFORD

Charnaud & Co., Ltd was dissolved on 2021-03-23. Charnaud & was a private limited company that was situated at 2 Baydon Road Cottages, Shefford Woodlands, Hungerford, RG17 7AE, Berkshire. Its net worth was valued to be approximately 270207 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 1991-05-24) was run by 1 director and 1 secretary.
Director Christopher C. who was appointed on 24 September 1991.
Moving on to the secretaries, we can name: Christopher C. appointed on 26 January 2000.

The company was officially classified as "activities of head offices" (70100). The last confirmation statement was sent on 2019-06-26 and last time the statutory accounts were sent was on 31 March 2019. 2016-06-26 is the date of the most recent annual return.

Charnaud & Co., Ltd Address / Contact

Office Address	2 Baydon Road Cottages
Office Address2	Shefford Woodlands
Town	Hungerford
Post code	RG17 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02614347
Date of Incorporation	Fri, 24th May 1991
Date of Dissolution	Tue, 23rd Mar 2021
Industry	Activities of head offices
End of financial Year	31st March
Company age	30 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Fri, 7th Aug 2020
Last confirmation statement dated	Wed, 26th Jun 2019

Company staff

Christopher C.

Position: Secretary

Appointed: 26 January 2000

Christopher C.

Position: Director

Appointed: 24 September 1991

Ivain H.

Position: Director

Appointed: 26 January 2000

Resigned: 13 August 2012

Amelia M.

Position: Secretary

Appointed: 01 January 1997

Resigned: 15 October 1998

Amelia M.

Position: Director

Appointed: 01 January 1997

Resigned: 15 October 1998

Pamela C.

Position: Director

Appointed: 24 September 1991

Resigned: 14 May 1996

Pamela C.

Position: Secretary

Appointed: 24 September 1991

Resigned: 14 May 1996

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 24 May 1991

Resigned: 24 September 1991

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1991

Resigned: 24 September 1991

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 24 May 1991

Resigned: 24 September 1991

People with significant control

Christopher C.

Notified on	26 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31
Net Worth	270 207	270 207

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	270 207	270 207

Reserves/Capital
Shareholder Funds	270 207	270 207

Other
Fixed Assets	270 207	270 207
Total Assets Less Current Liabilities	270 207	270 207

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, October 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 25th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 26, 2016 with full list of members filed on: 26th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 26, 2016: 55000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 26, 2015 with full list of members filed on: 25th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 26, 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 24, 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to May 24, 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 17th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to May 24, 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 20th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to May 24, 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to July 18, 2009 filed on: 18th, July 2009	annual return	Free Download (4 pages)
363s	Annual return made up to November 7, 2008 filed on: 7th, November 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, May 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
363s	Annual return made up to October 11, 2007 filed on: 11th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 11, 2007 filed on: 11th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, May 2007	accounts	Free Download (6 pages)
363s	Annual return made up to June 9, 2006 filed on: 9th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 9, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to June 9, 2006 filed on: 9th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to June 14, 2005 filed on: 14th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 14, 2005 filed on: 14th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 16th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 16th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to June 24, 2004 filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 24, 2004 filed on: 24th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to June 27, 2003 filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 27, 2003 filed on: 27th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 15th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 15th, January 2003	accounts	Free Download (8 pages)
363s	Annual return made up to June 12, 2002 filed on: 12th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 12, 2002 filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 25th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 25th, July 2001	accounts	Free Download (8 pages)
363s	Annual return made up to May 16, 2001 filed on: 16th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 16, 2001 filed on: 16th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 10th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 10th, December 2000	accounts	Free Download (10 pages)
363s	Annual return made up to July 4, 2000 filed on: 4th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to July 4, 2000 filed on: 4th, July 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
363b	Annual return made up to June 7, 1999 with full list of members filed on: 7th, June 1999	annual return	Free Download (6 pages)
363b	Annual return made up to June 7, 1999 with full list of members filed on: 7th, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
363s	Annual return made up to June 4, 1998 filed on: 4th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to June 4, 1998 filed on: 4th, June 1998	annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 23rd, January 1998	accounts	Free Download (17 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 23rd, January 1998	accounts	Free Download (17 pages)
363(190)	Location of debenture register address changed filed on: 22nd, August 1997	annual return
363(353)	Location of register of members address changed filed on: 22nd, August 1997	annual return	Free Download
363b	Annual return made up to August 22, 1997 with full list of members filed on: 22nd, August 1997	annual return	Free Download (4 pages)
363b	Annual return made up to August 22, 1997 with full list of members filed on: 22nd, August 1997	annual return	Free Download (4 pages)
363(190)	Location of debenture register address changed filed on: 22nd, August 1997	annual return	Free Download
363(353)	Location of register of members address changed filed on: 22nd, August 1997	annual return
AA	Full group accounts for the period to March 31, 1996 filed on: 6th, November 1996	accounts	Free Download (17 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 6th, November 1996	accounts	Free Download (17 pages)
363s	Annual return made up to June 27, 1996 filed on: 27th, June 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 27, 1996 (Registered office changed on 27/06/96)	annual return
363s	Annual return made up to June 27, 1996 filed on: 27th, June 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 27, 1996 (Registered office changed on 27/06/96)	annual return
AA	Full group accounts for the period to March 31, 1995 filed on: 9th, November 1995	accounts	Free Download (18 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 9th, November 1995	accounts	Free Download (18 pages)
363s	Annual return made up to June 28, 1995 filed on: 28th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 28, 1995 (Location of debenture register address changed)	annual return
363s	Annual return made up to June 28, 1995 filed on: 28th, June 1995	annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 1994 filed on: 18th, October 1994	accounts
AA	Full group accounts for the period to March 31, 1994 filed on: 18th, October 1994	accounts	Free Download
363s	Annual return made up to May 17, 1994 filed on: 17th, May 1994	annual return	Free Download
363s	Annual return made up to May 17, 1994 filed on: 17th, May 1994	annual return
AA	Full group accounts for the period to March 31, 1993 filed on: 13th, September 1993	accounts
AA	Full group accounts for the period to March 31, 1993 filed on: 13th, September 1993	accounts	Free Download
363s	Annual return made up to June 10, 1993 filed on: 10th, June 1993	annual return	Free Download
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to June 10, 1993 filed on: 10th, June 1993	annual return
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full group accounts for the period to March 31, 1992 filed on: 30th, November 1992	accounts	Free Download
AA	Full group accounts for the period to March 31, 1992 filed on: 30th, November 1992	accounts
363s	Annual return made up to July 20, 1992 filed on: 20th, July 1992	annual return	Free Download
363s	Annual return made up to July 20, 1992 filed on: 20th, July 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 30th, October 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 30th, October 1991	accounts	Free Download

Charnaud & Co., Ltd HUNGERFORD

Charnaud & Co., Ltd Address / Contact

Company Information / Profile

Company staff

Christopher C.

Christopher C.

Ivain H.

Amelia M.

Amelia M.

Pamela C.

Pamela C.

Tyrolese (secretarial) Limited

Tyrolese (secretarial) Limited

Tyrolese (directors) Limited

People with significant control

Annual reports financial information

Company filings

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