| Company Name | Chard Foundry Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10357697 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2016(7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ian Fisher |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
| Director Name | Mr Alan Thomas Fletcher |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
| Director Name | Mr Andrew Olaf Fischer |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 02 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
| Director Name | Mr Jonathan Charles Richardson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
Location
| Registered Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Charges
| 1 December 2016 | Delivered on: 5 December 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property vested in or held by or on behalf of the chargor see clause 3.1 of the debenture dated 1 december 2016 for further details. Outstanding |
|---|
Filing History
| 13 November 2020 | Total exemption full accounts made up to 31 December 2019 (19 pages) |
|---|---|
| 24 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 17 July 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 1 November 2018 | Cessation of Rubicon Partners Industries 2 Llp as a person with significant control on 1 November 2018 (1 page) |
| 1 November 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 4 June 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 12 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 12 October 2017 | Notification of Rubicon Partners Industries 2 Llp as a person with significant control on 2 September 2016 (2 pages) |
| 12 October 2017 | Notification of Rubicon Partners Industries 2 Llp as a person with significant control on 12 October 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 5 December 2016 | Registration of charge 103576970001, created on 1 December 2016 (29 pages) |
| 5 December 2016 | Registration of charge 103576970001, created on 1 December 2016 (29 pages) |
| 5 September 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 5 September 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 2 September 2016 | Incorporation Statement of capital on 2016-09-02
|
| 2 September 2016 | Incorporation Statement of capital on 2016-09-02
|