C.P. Hart & Sons Limited

Company Name	C.P. Hart & Sons Limited
Company Status	Active
Company Number	00889832
Category	Private Limited Company
Incorporation Date	17 October 1966(57 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Paul Francis Harrison Rowland
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 August 2008(41 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Managing Director (Contracts)
Country of Residence	United Kingdom
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA

Director Name	Mr Simon Gray
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(55 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingmaker Court Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DY

Director Name	Mr Nicky Paul Randle
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(55 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Kingmaker Court Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DY

Director Name	Mr Mark Lloyd Archer
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(24 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	Knoll House The Grove Warren Lane Stanmore Common Stanmore Middlesex Ha7

Director Name	Mr Gregory John Hart
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(24 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	24 Gladstone Street London SE1 6EY

Secretary Name	Mr Mark Lloyd Archer
Nationality	British
Status	Resigned
Appointed	14 September 1991(24 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	Knoll House The Grove Warren Lane Stanmore Common Stanmore Middlesex Ha7

Director Name	Graham Robertson Jacobs
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(30 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 1998)
Role	Retailer
Correspondence Address	25 Aysgath Road Dulwich London Se21

Director Name	Andrew Robert Airey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(31 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2001)
Role	Director-Food Equipment Europe
Country of Residence	England
Correspondence Address	Heywood House Mark Way Godalming Surrey GU7 2BB

Director Name	Kenneth Ivor Bray
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(31 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2001)
Role	Deputy Managing Director
Correspondence Address	Garden Cottage Church Street Denton Grantham Lincolnshire NG32 1LE

Director Name	Gary Alan Favell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(31 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 October 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Yates House Foldshaw Lane Braithwaite Harrogate Yorks HG3 4AN

Director Name	David Whittow Williams
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(31 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Holies Shaw House Stichens Green Streatley West Berkshire RG8 9SX

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	10 July 1998(31 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	Mr Marc Lawrence Bertrand
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(33 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 June 2001)
Role	HR Director
Country of Residence	England
Correspondence Address	545 Otley Road Adel Leeds West Yorkshire LS16 7PH

Director Name	Mr Gordon Cameron Paul Gratton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(33 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Beckside Gardens Leeds West Yorkshire LS16 5QZ

Director Name	Stephen Edward John Maguire
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(33 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 June 2004)
Role	Sales Director
Correspondence Address	68 Genesta Road Plumstead London SE18 3EU

Secretary Name	Mr Gordon Cameron Paul Gratton
Nationality	British
Status	Resigned
Appointed	14 June 2001(34 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 2002)
Role	Executive
Country of Residence	England
Correspondence Address	1 Beckside Gardens Leeds West Yorkshire LS16 5QZ

Secretary Name	Nicola Jane Saul
Nationality	British
Status	Resigned
Appointed	28 August 2002(35 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 January 2008)
Role	Corporate Finance Manager
Correspondence Address	Ls22

Director Name	Paul Francis Rowland
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(37 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 2008)
Role	Managing Director
Correspondence Address	The Plat Fairwarp Uckfield East Sussex TN22 3BT

Director Name	Preben Bager
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(38 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 January 2008)
Role	Company Director
Correspondence Address	Oak Cottage Grange Farm Great Broughton TS9 7HE

Director Name	Mr Richard Hugh Reynolds
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(41 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA

Director Name	Mr Kevin Ohle
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 2008(41 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA

Secretary Name	Mr Kevin Ohle
Nationality	Irish
Status	Resigned
Appointed	18 January 2008(41 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA

Director Name	Mr Stephen Broomhead
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(46 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 November 2019)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA

Director Name	Mrs Angela Cale
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(46 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA

Director Name	Mrs Rachel Ann Martin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(46 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2022)
Role	Merchandising & Showroom Development Director
Country of Residence	England
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA

Director Name	Mr Adrian Sebastian Patrick Hyland-Smith
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(46 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 October 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA

Director Name	Ms Indira Thambiah
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(50 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA

Secretary Name	Mr Richard Hugh Reynolds
Status	Resigned
Appointed	09 March 2018(51 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 March 2021)
Role	Company Director
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA

Director Name	Mr Andrew John Merriman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(52 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA

Director Name	Ms Karen Jane Newman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(52 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA

Director Name	Ms Nicola Jane Fisher
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2020(53 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA

Secretary Name	Mr Andrew John Merriman
Status	Resigned
Appointed	03 March 2021(54 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA

Director Name	Mr Martin Peter Berry
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2022(55 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA

Contact

Website	www.cphart.co.uk
Telephone	0845 6001950
Telephone region	Unknown

Location

Registered Address	Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6.3k at £1	Charco 2010 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,099,000
Gross Profit	£14,868,000
Net Worth	£5,878,000
Cash	£1,640,000
Current Liabilities	£6,830,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (3 days from now)

Charges

6 March 2018	Delivered on: 21 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 July 2009	Delivered on: 14 July 2009 Satisfied on: 6 November 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and by way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever. Fully Satisfied
31 January 1996	Delivered on: 9 February 1996 Satisfied on: 8 March 2001 Persons entitled: Midland Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mercedes-benz 814 3.7M w/b 7500KG gvw, chassis no. WDB674012-2K-136141 8, engine no. 356901-20-387272, registration no. N871 glo and mercedes-benz 312D chassis 4.025M w/b 3500 gvw, chassis no. WDB903413-2P-537049 6, engine no. 602980-00-015942, registration no. N872 glo. Fully Satisfied
22 September 1994	Delivered on: 11 October 1994 Satisfied on: 8 March 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 28 april 1989. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
6 February 1992	Delivered on: 13 February 1992 Satisfied on: 8 March 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises being 2 hercules road, london SE1 with all fixtures and fittings thereon. Fully Satisfied
28 April 1989	Delivered on: 16 May 1989 Satisfied on: 8 March 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts & uncalled capital other debts. Fully Satisfied
28 April 1989	Delivered on: 16 May 1989 Satisfied on: 8 March 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the property comprised in title nos K581229, K581242 and K581230 at H.M. land registry k/a units 44/45/46 blue chalet industrial estate, london road west kingsdown, kents. Fully Satisfied

Filing History

3 March 2021	Appointment of Mr Andrew John Merriman as a secretary on 3 March 2021 (2 pages)
3 March 2021	Termination of appointment of Richard Hugh Reynolds as a secretary on 3 March 2021 (1 page)
19 December 2020	Full accounts made up to 31 December 2019 (30 pages)
16 September 2020	Appointment of Ms Nicola Jane Fisher as a director on 16 September 2020 (2 pages)
1 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
2 December 2019	Director's details changed for Mr Kevin Ohle on 27 November 2019 (2 pages)
2 December 2019	Director's details changed for Mr Kevin Ohle on 27 November 2019 (2 pages)
29 November 2019	Termination of appointment of Stephen Broomhead as a director on 28 November 2019 (1 page)
29 November 2019	Director's details changed for Mr Richard Hugh Reynolds on 20 November 2019 (2 pages)
26 September 2019	Full accounts made up to 31 December 2018 (30 pages)
20 August 2019	Appointment of Ms Karen Jane Newman as a director on 19 August 2019 (2 pages)
19 August 2019	Appointment of Mr Andrew John Merriman as a director on 14 August 2019 (2 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
9 November 2018	Termination of appointment of Angela Cale as a director on 19 October 2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (29 pages)
16 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
26 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Indira Thambiah as a director on 8 June 2018 (1 page)
23 March 2018	Termination of appointment of Kevin Ohle as a secretary on 9 March 2018 (1 page)
23 March 2018	Appointment of Mr Richard Hugh Reynolds as a secretary on 9 March 2018 (2 pages)
21 March 2018	Registration of charge 008898320007, created on 6 March 2018 (6 pages)
31 October 2017	Termination of appointment of Adrian Sebastian Patrick Hyland-Smith as a director on 27 October 2017 (1 page)
31 October 2017	Termination of appointment of Adrian Sebastian Patrick Hyland-Smith as a director on 27 October 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (27 pages)
28 September 2017	Full accounts made up to 31 December 2016 (27 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
22 February 2017	Director's details changed for Paul Francis Harrison Rowland on 10 February 2017 (2 pages)
22 February 2017	Director's details changed for Paul Francis Harrison Rowland on 10 February 2017 (2 pages)
21 February 2017	Appointment of Ms Indira Thambiah as a director on 10 February 2017 (2 pages)
21 February 2017	Appointment of Ms Indira Thambiah as a director on 10 February 2017 (2 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (26 pages)
12 July 2016	Full accounts made up to 31 December 2015 (26 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 6,250 (6 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 6,250 (6 pages)
15 July 2015	Full accounts made up to 31 December 2014 (20 pages)
15 July 2015	Full accounts made up to 31 December 2014 (20 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 6,250 (6 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 6,250 (6 pages)
1 August 2014	Full accounts made up to 31 December 2013 (20 pages)
1 August 2014	Full accounts made up to 31 December 2013 (20 pages)
6 November 2013	Satisfaction of charge 6 in full (2 pages)
6 November 2013	Satisfaction of charge 6 in full (2 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 6,250 (6 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 6,250 (6 pages)
24 June 2013	Full accounts made up to 31 December 2012 (18 pages)
24 June 2013	Full accounts made up to 31 December 2012 (18 pages)
2 May 2013	Appointment of Mr Adrian Sebastian Patrick Hyland-Smith as a director (2 pages)
2 May 2013	Appointment of Mrs Rachel Ann Martin as a director (2 pages)
2 May 2013	Appointment of Mr Adrian Sebastian Patrick Hyland-Smith as a director (2 pages)
2 May 2013	Appointment of Mrs Rachel Ann Martin as a director (2 pages)
30 April 2013	Appointment of Mrs Angela Cale as a director (2 pages)
30 April 2013	Appointment of Mrs Angela Cale as a director (2 pages)
30 April 2013	Appointment of Mr Stephen Broomhead as a director (2 pages)
30 April 2013	Appointment of Mrs Angela Cale as a director (2 pages)
30 April 2013	Appointment of Mrs Angela Cale as a director (2 pages)
30 April 2013	Appointment of Mr Stephen Broomhead as a director (2 pages)
20 September 2012	Full accounts made up to 31 December 2011 (19 pages)
20 September 2012	Full accounts made up to 31 December 2011 (19 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
19 September 2011	Director's details changed for Mr Kevin Ohle on 19 February 2011 (2 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Director's details changed for Mr Kevin Ohle on 19 February 2011 (2 pages)
4 August 2011	Full accounts made up to 31 December 2010 (18 pages)
4 August 2011	Full accounts made up to 31 December 2010 (18 pages)
2 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
27 July 2010	Full accounts made up to 31 December 2009 (17 pages)
27 July 2010	Full accounts made up to 31 December 2009 (17 pages)
16 October 2009	Director's details changed for Kevin Ohle on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Francis Harrison Rowland on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Kevin Ohle on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Kevin Ohle on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Richard Hugh Reynolds on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Hugh Reynolds on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Kevin Ohle on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Paul Francis Harrison Rowland on 16 October 2009 (2 pages)
28 September 2009	Return made up to 14/09/09; full list of members (4 pages)
28 September 2009	Return made up to 14/09/09; full list of members (4 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
8 May 2009	Full accounts made up to 31 December 2008 (18 pages)
8 May 2009	Full accounts made up to 31 December 2008 (18 pages)
14 January 2009	Auditor's resignation (1 page)
14 January 2009	Auditor's resignation (1 page)
15 September 2008	Director appointed paul francis harrison rowland (2 pages)
15 September 2008	Return made up to 14/09/08; full list of members (4 pages)
15 September 2008	Director appointed paul francis harrison rowland (2 pages)
15 September 2008	Return made up to 14/09/08; full list of members (4 pages)
27 August 2008	Full accounts made up to 31 December 2007 (25 pages)
27 August 2008	Full accounts made up to 31 December 2007 (25 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New secretary appointed;new director appointed (2 pages)
11 February 2008	New secretary appointed;new director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Registered office changed on 11/02/08 from: c/o magnet LIMITED 3 allington way yarm road business park darlington county durham DL1 4XT (1 page)
11 February 2008	Registered office changed on 11/02/08 from: c/o magnet LIMITED 3 allington way yarm road business park darlington county durham DL1 4XT (1 page)
11 February 2008	Secretary resigned (1 page)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2007	Full accounts made up to 31 December 2006 (20 pages)
26 September 2007	Full accounts made up to 31 December 2006 (20 pages)
25 September 2007	Return made up to 14/09/07; full list of members (2 pages)
25 September 2007	Return made up to 14/09/07; full list of members (2 pages)
26 October 2006	Return made up to 14/09/06; full list of members (7 pages)
26 October 2006	Return made up to 14/09/06; full list of members (7 pages)
14 August 2006	Full accounts made up to 31 December 2005 (29 pages)
14 August 2006	Full accounts made up to 31 December 2005 (29 pages)
9 September 2005	Return made up to 14/09/05; full list of members (7 pages)
9 September 2005	Return made up to 14/09/05; full list of members (7 pages)
9 September 2005	Full accounts made up to 31 December 2004 (19 pages)
9 September 2005	Full accounts made up to 31 December 2004 (19 pages)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Director's particulars changed (1 page)
12 May 2005	Registered office changed on 12/05/05 from: allington way yarm road business park darlington county durham DL1 4XT (1 page)
12 May 2005	Registered office changed on 12/05/05 from: allington way yarm road business park darlington county durham DL1 4XT (1 page)
22 March 2005	Full accounts made up to 31 December 2003 (19 pages)
22 March 2005	Full accounts made up to 31 December 2003 (19 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	New director appointed (1 page)
15 October 2004	Return made up to 14/09/04; full list of members (7 pages)
15 October 2004	Return made up to 14/09/04; full list of members (7 pages)
26 July 2004	Full accounts made up to 31 December 2002 (19 pages)
26 July 2004	Full accounts made up to 31 December 2002 (19 pages)
21 July 2004	New director appointed (1 page)
21 July 2004	New director appointed (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
15 October 2003	Return made up to 14/09/03; full list of members (7 pages)
15 October 2003	Return made up to 14/09/03; full list of members (7 pages)
13 June 2003	Auditor's resignation (1 page)
13 June 2003	Auditor's resignation (1 page)
7 April 2003	Registered office changed on 07/04/03 from: royd ings avenue keighley west yorkshire BD21 4BY (1 page)
7 April 2003	Registered office changed on 07/04/03 from: royd ings avenue keighley west yorkshire BD21 4BY (1 page)
3 March 2003	Full accounts made up to 31 December 2001 (17 pages)
3 March 2003	Full accounts made up to 31 December 2001 (17 pages)
2 November 2002	Director's particulars changed (1 page)
2 November 2002	Director's particulars changed (1 page)
23 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Secretary resigned;director resigned (1 page)
16 September 2002	New secretary appointed ANNOTATION Other The address of Nicola Jane hardcastle, former secretary of C.P. hart & sons LIMITED, was partially-suppressed on 29/08/2019 under section 1088 of the Companies Act 2006 (2 pages)
16 September 2002	Secretary resigned;director resigned (1 page)
19 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 September 2001	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 September 2001	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
14 April 2001	Full accounts made up to 30 September 2000 (15 pages)
14 April 2001	Full accounts made up to 30 September 2000 (15 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2000	Return made up to 14/09/00; full list of members (8 pages)
11 October 2000	Return made up to 14/09/00; full list of members (8 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
27 July 2000	Full accounts made up to 2 October 1999 (17 pages)
27 July 2000	Full accounts made up to 2 October 1999 (17 pages)
27 July 2000	Full accounts made up to 2 October 1999 (17 pages)
23 December 1999	Full accounts made up to 26 September 1998 (18 pages)
23 December 1999	Full accounts made up to 26 September 1998 (18 pages)
10 December 1999	Director's particulars changed (1 page)
10 December 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Return made up to 14/09/99; full list of members (7 pages)
23 November 1999	Return made up to 14/09/99; full list of members (7 pages)
23 November 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
24 May 1999	Location of register of members (1 page)
24 May 1999	Location of register of members (1 page)
2 October 1998	Return made up to 14/09/98; full list of members (7 pages)
2 October 1998	Return made up to 14/09/98; full list of members (7 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
14 August 1998	Registered office changed on 14/08/98 from: newnham terrace hercules road london SE1 7DR (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	Registered office changed on 14/08/98 from: newnham terrace hercules road london SE1 7DR (1 page)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Location of register of members (1 page)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
14 August 1998	Location of register of members (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
25 July 1998	Full accounts made up to 31 December 1997 (18 pages)
25 July 1998	Full accounts made up to 31 December 1997 (18 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
29 September 1997	Return made up to 14/09/97; full list of members (6 pages)
29 September 1997	Return made up to 14/09/97; full list of members (6 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
28 July 1997	Full accounts made up to 31 December 1996 (18 pages)
28 July 1997	Full accounts made up to 31 December 1996 (18 pages)
11 September 1996	Return made up to 14/09/96; full list of members (6 pages)
11 September 1996	Return made up to 14/09/96; full list of members (6 pages)
31 July 1996	Full accounts made up to 31 December 1995 (19 pages)
31 July 1996	Full accounts made up to 31 December 1995 (19 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
20 September 1995	Return made up to 14/09/95; full list of members (6 pages)
20 September 1995	Return made up to 14/09/95; full list of members (6 pages)
15 May 1995	Full group accounts made up to 31 December 1994 (40 pages)
15 May 1995	Full group accounts made up to 31 December 1994 (40 pages)
17 May 1989	Â£ ic 10000/6250 Â£ sr 3750@1=3750 (1 page)
17 May 1989	Â£ ic 10000/6250 Â£ sr 3750@1=3750 (1 page)
31 December 1986	Return made up to 14/11/86; full list of members (8 pages)
31 December 1986	Return made up to 14/11/86; full list of members (8 pages)
6 April 1984	Memorandum and Articles of Association (10 pages)
6 April 1984	Memorandum and Articles of Association (10 pages)
17 October 1966	Certificate of incorporation (1 page)
17 October 1966	Certificate of incorporation (1 page)

C.P. Hart & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London