Chris Richardson Ltd in BOURNEMOUTH

Chris Richardson Ltd BOURNEMOUTH

Chris Richardson Ltd is a private limited company located at 52A Paddington Grove, Bournemouth BH11 8NS. Incorporated on 2022-11-10, this 1-year-old company is run by 1 director.
Director Mark W., appointed on 07 May 2024.
The company is officially categorised as "non-specialised wholesale trade" (SIC code: 46900).

Chris Richardson Ltd Address / Contact

Office Address	52a Paddington Grove
Town	Bournemouth
Post code	BH11 8NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	14476734
Date of Incorporation	Thu, 10th Nov 2022
Industry	Non-specialised wholesale trade
End of financial Year	30th November
Company age	2 years old
Account next due date	Sat, 10th Aug 2024 (73 days left)
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)

Company staff

Mark W.

Position: Director

Appointed: 07 May 2024

Lauren W.

Position: Secretary

Appointed: 10 February 2024

Resigned: 13 February 2024

Samuel K.

Position: Director

Appointed: 30 January 2024

Resigned: 07 May 2024

Timothy K.

Position: Director

Appointed: 09 August 2023

Resigned: 30 January 2024

Mitchell C.

Position: Director

Appointed: 24 March 2023

Resigned: 09 August 2023

Nathan S.

Position: Director

Appointed: 10 November 2022

Resigned: 24 March 2023

People with significant control

The list of PSCs that own or control the company includes 5 names. As BizStats identified, there is Mark W. This PSC and has 75,01-100% shares. Another one in the PSC register is Anthony M. This PSC owns 75,01-100% shares. The third one is Timothy K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Mark W.

Notified on	7 May 2024
Nature of control:	75,01-100% shares right to appoint and remove directors

Anthony M.

Notified on	1 February 2024
Ceased on	7 May 2024
Nature of control:	75,01-100% shares right to appoint and remove directors

Timothy K.

Notified on	9 August 2023
Ceased on	1 February 2024
Nature of control:	75,01-100% shares

Mitchell C.

Notified on	24 March 2023
Ceased on	9 August 2023
Nature of control:	75,01-100% shares

Nathan S.

Notified on	10 November 2022
Ceased on	24 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, February 2024	gazette	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 13, 2024 filed on: 13th, February 2024	officers	Free Download (1 page)
PSC04	Change to a person with significant control February 12, 2024 filed on: 12th, February 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates November 9, 2023 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AD01	New registered office address 20 Sandgate Road Folkestone CT20 1DP. Change occurred on February 12, 2024. Company's previous address: 52a Paddington Grove Bournemouth BH11 8NS England. filed on: 12th, February 2024	address	Free Download (1 page)
PSC01	Notification of a person with significant control February 1, 2024 filed on: 12th, February 2024	persons with significant control	Free Download (2 pages)
AP01	On January 30, 2024 new director was appointed. filed on: 12th, February 2024	officers	Free Download (2 pages)
AP03	Appointment (date: February 10, 2024) of a secretary filed on: 12th, February 2024	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 1, 2024 filed on: 12th, February 2024	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2024 filed on: 12th, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 12, 2024 filed on: 12th, February 2024	confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, February 2024	gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control August 9, 2023 filed on: 9th, August 2023	persons with significant control	Free Download (1 page)
AD01	New registered office address 52a Paddington Grove Bournemouth BH11 8NS. Change occurred on August 9, 2023. Company's previous address: 34 Elizabeth Road Upton Cross Park Poole BH16 5PL England. filed on: 9th, August 2023	address	Free Download (1 page)
AP01	On August 9, 2023 new director was appointed. filed on: 9th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 9, 2023 filed on: 9th, August 2023	officers	Free Download (1 page)
PSC01	Notification of a person with significant control August 9, 2023 filed on: 9th, August 2023	persons with significant control	Free Download (2 pages)
AD01	New registered office address 34 Elizabeth Road Upton Cross Park Poole BH16 5PL. Change occurred on March 24, 2023. Company's previous address: 34 Elizabeth Road Poole BH16 5PL England. filed on: 24th, March 2023	address	Free Download (1 page)
PSC07	Cessation of a person with significant control March 24, 2023 filed on: 24th, March 2023	persons with significant control	Free Download (1 page)
AP01	On March 24, 2023 new director was appointed. filed on: 24th, March 2023	officers	Free Download (2 pages)
AD01	New registered office address 34 Elizabeth Road Poole BH16 5PL. Change occurred on March 24, 2023. Company's previous address: 4 Canford Road Poole BH15 2LE England. filed on: 24th, March 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on March 24, 2023 filed on: 24th, March 2023	officers	Free Download (1 page)
PSC01	Notification of a person with significant control March 24, 2023 filed on: 24th, March 2023	persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2022	incorporation	Free Download (10 pages)

Chris Richardson Ltd BOURNEMOUTH

Chris Richardson Ltd Address / Contact

Company Information / Profile

Company staff

Mark W.

Lauren W.

Samuel K.

Timothy K.

Mitchell C.

Nathan S.

People with significant control

Company filings

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