Founded in 2016, Charles Hammond Furniture And Antiques, classified under reg no. 10057437 is an active company. Currently registered at Savoy House W3 7DA, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2021-09-24 Charles Hammond Furniture And Antiques Ltd is no longer carrying the name Grangemoore.
The company has one director. Ian B., appointed on 11 March 2020. There are currently no secretaries appointed. As of 7 May 2024, there were 4 ex directors - Vanessa W., Carmelina C. and others listed below. There were no ex secretaries.
| Office Address | Savoy House |
| Office Address2 | Savoy Circus |
| Town | London |
| Post code | W3 7DA |
| Country of origin | United Kingdom |
| Registration Number | 10057437 |
| Date of Incorporation | Fri, 11th Mar 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 11 March 2020
The list of persons with significant control that own or control the company includes 6 names. As we established, there is Sophie B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ian B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is A.t. Cronin Workshop Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sophie B.
| Notified on | 5 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian B.
| Notified on | 5 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
A.T. Cronin Workshop Limited
Savoy House Savoy Circus, Savoy Circus, London, W3 7DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 10901469 |
| Notified on | 11 March 2020 |
| Ceased on | 5 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vanessa W.
| Notified on | 18 February 2019 |
| Ceased on | 11 March 2020 |
| Nature of control: |
75,01-100% shares |
Carmelina C.
| Notified on | 10 April 2018 |
| Ceased on | 18 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zanex Associates Limited
Savoy House Savoy Circus, London, W3 7DA, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09677671 |
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Grangemoore | September 24, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 100 | 100 |
| Current Assets | 1 | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 100 | 100 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Version Production Software | 2 021 | 2 023 | |||||
| Net Current Assets Liabilities | 1 | 1 | 100 | 100 | |||
| Total Assets Less Current Liabilities | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-12 filed on: 16th, January 2024 |
confirmation statement | Free Download (5 pages) |
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