Charndon Concepts Ltd SOUTHAMPTON


Charndon Concepts Ltd is a private limited company that can be found at Unit 4 Basepoint, Andersons Road, Southampton SO14 5FE. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-05-19, this 2-year-old company is run by 3 directors.
Director Paul D., appointed on 01 July 2022. Director Anthony T., appointed on 01 July 2022. Director Edward W., appointed on 19 May 2021.
The company is officially classified as "construction of domestic buildings" (SIC code: 41202).
The last confirmation statement was sent on 2023-10-19 and the date for the following filing is 2024-11-02. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Charndon Concepts Ltd Address / Contact

Office Address Unit 4 Basepoint
Office Address2 Andersons Road
Town Southampton
Post code SO14 5FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13409323
Date of Incorporation Wed, 19th May 2021
Industry Construction of domestic buildings
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (49 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Paul D.

Position: Director

Appointed: 01 July 2022

Anthony T.

Position: Director

Appointed: 01 July 2022

Edward W.

Position: Director

Appointed: 19 May 2021

People with significant control

The register of PSCs who own or control the company is made up of 5 names. As we discovered, there is Bluebellcorner Developments Limited from Chalfont St. Giles, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Zanzibar Flooring Limited that entered Southampton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Farnham Concepts Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Bluebellcorner Developments Limited

Summer Hill Mill Lane, Chalfont St. Giles, HP8 4NX, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13125821
Notified on 19 October 2022
Nature of control: 25-50% shares

Zanzibar Flooring Limited

Unit 4 Basepoint Andersons Road, Southampton, SO14 5FE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08101570
Notified on 1 July 2022
Nature of control: 25-50% shares

Farnham Concepts Limited

Unit 4 Basepoint Andersons Road, Southampton, SO14 5FE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11059478
Notified on 1 July 2022
Nature of control: 25-50% shares

Bambino Developments Ltd

Summer Hill Mill Lane, Chalfont St. Giles, HP8 4NX, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01016346
Notified on 1 July 2022
Ceased on 19 October 2022
Nature of control: 25-50% shares

Edward W.

Notified on 19 May 2021
Ceased on 1 July 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand 71
Current Assets1001 568 466
Debtors1005
Net Assets Liabilities100-35 320
Other Debtors1005
Total Inventories 1 568 390
Other
Version Production Software2 0232 023
Accrued Liabilities 600
Creditors 1 536
Net Current Assets Liabilities1001 566 930
Nominal Value Allotted Share Capital100150
Nominal Value Shares Issued In Period 50
Number Shares Allotted 150
Number Shares Issued In Period- Gross 50
Other Creditors 1 602 250
Par Value Share 1
Total Assets Less Current Liabilities1001 566 930
Trade Creditors Trade Payables 936

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Thu, 19th Oct 2023
filed on: 20th, October 2023
Free Download (3 pages)

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