CHARD SERVICES LIMITED - CRAWLEY


Company Profile Company Filings

Overview

CHARD SERVICES LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
CHARD SERVICES LIMITED was incorporated 45 years ago on 25/10/1978 and has the registered number: 01395915. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHARD SERVICES LIMITED - CRAWLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT ANTHONY GORDON Nov 1985 British Director 2024-04-01 CURRENT
MR JEFFREYS KRISTEN HAMPSON Aug 1974 British Director 2022-03-30 CURRENT
MR JAMES ROBERT ANTHONY GORDON Secretary 2024-04-01 CURRENT
MR DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2014-08-06 UNTIL 2022-03-30 RESIGNED
PLANT NOMINEES LIMITED Corporate Director 1996-08-09 UNTIL 2017-04-04 RESIGNED
GRAYSTON CENTRAL SERVICES LIMITED Corporate Director 1996-08-09 UNTIL 2017-04-04 RESIGNED
PLANT NOMINEES LIMITED Corporate Secretary 1996-08-09 UNTIL 2017-04-04 RESIGNED
ELIZABETH JAYNE CLARE COOPER Sep 1955 Secretary RESIGNED
MISS LAURA MAY DANE Jul 1953 British Secretary 1994-03-31 UNTIL 1996-08-09 RESIGNED
MRS CATHERINE STEAD Secretary 2017-04-04 UNTIL 2024-03-31 RESIGNED
MR JOHN MURRAY ALLAN Aug 1948 British Director 1993-04-05 UNTIL 1994-03-23 RESIGNED
MS CATHERINE JANE STEAD Oct 1978 British Director 2017-04-04 UNTIL 2024-03-31 RESIGNED
ANTHONY FRANK PRENTICE Feb 1948 British Director 1992-06-01 UNTIL 1993-04-07 RESIGNED
ALEXANDRA JANE LAAN Oct 1969 British Director 2008-09-29 UNTIL 2016-04-29 RESIGNED
MR PAUL GRIFFITHS Jul 1952 British Director 1994-03-23 UNTIL 1996-08-09 RESIGNED
RICHARD JOHN COWELL Oct 1942 British Director RESIGNED
MISS LAURA MAY DANE Jul 1953 British Director 1994-03-23 UNTIL 1996-08-09 RESIGNED
ELIZABETH JAYNE CLARE COOPER Sep 1955 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enigma Laundries Limited 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENIGMA SERVICES GROUP LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
B&P PROPERTY LIMITED LONDON ... FULL 7415 - Holding Companies including Head Offices
EXEL LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
FREIGHT TRANSPORT ASSOCIATION LIMITED TUNBRIDGE WELLS Active GROUP 94110 - Activities of business and employers membership organizations
BARRATT DEVELOPMENTS P L C COALVILLE Active GROUP 41201 - Construction of commercial buildings
MITIE HOSPITAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
3I GROUP PLC Active GROUP 64999 - Financial intermediation not elsewhere classified
ENIGMA LAUNDRIES LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MITIE INTEGRATED SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
EXEL INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
BET SECURITY AND COMMUNICATIONS LIMITED BLACKBURN ENGLAND Active -... FULL 96090 - Other service activities n.e.c.
JOINT RETAIL LOGISTICS LIMITED MILTON KEYNES ENGLAND Active DORMANT 70100 - Activities of head offices
MITIE FS (UK) LIMITED LONDON ENGLAND Active FULL 97000 - Activities of households as employers of domestic personnel
MITIE CATERING SERVICES LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
HITCHIN BRITISH SCHOOLS TRUST HERTFORDSHIRE Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
BUSINESSLDN LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
CURRYS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NATAKATE LTD WATFORD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CURRYS PLC LONDON Active GROUP 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUDLEY INDUSTRIES LIMITED CRAWLEY UNITED KINGDOM Active FULL 25620 - Machining
BROADCAST RELAY SERVICE (OVERSEAS) LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BET PENSION TRUST LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BPS OFFSHORE SERVICES LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RENTOKIL PROPERTY CARE LIMITED CRAWLEY UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
CONTEMPORARY PLANT DESIGNS LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
CASTLEFIELD HOUSE LIMITED CRAWLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
RAPID WASHROOMS LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 20411 - Manufacture of soap and detergents
PALMS AGLOW LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 27400 - Manufacture of electric lighting equipment