CHARLES MARTELL AND SON LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES MARTELL AND SON LIMITED
COMPANY NUMBER
05666748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10511 -
Liquid milk and cream production
INCORPORATION DATE
05/01/2006
(18 years and 11 months old)
WEBSITE
www.charlesmartell.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
PO20 7AJ
Telephone: 01531890637
TPS: Yes
9 Donnington Park
85 Birdham Road
Chichester
West Sussex
PO20 7AJ
Telephone: 890637
Hunts Court
Brooms Green
Dymock
Gloucestershire
GL18 2DP
Telephone: 890637
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 04/06/2024 | New Board Member Emily Alexandra Martell (932359453) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES MARTELL AND SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES MARTELL AND SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES MARTELL AND SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2006 - Present (18 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2006 - Present (18 years and 11 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/10/2014 - Present (10 years and 2 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 2 Past: 29 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2024 - Present (7 months) Born in May 2006 (age: 18) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 04/06/2024 | New Board Member Emily Alexandra Martell (932359453) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 11/07/2023 | New Board Member Alexandra Martell (922250250) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 11/04/2017 | Change in Reg. Office |
| 20/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 17/10/2014 | New Board Member Robert Andrew Dunlop (908236450) Appointed |
| 17/10/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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