CHARD GOLDEN LIMITED

CHARD GOLDEN LIMITED is an active private limited company, incorporated on 16 December 2016. The nature of the business is Retail sale of fruit and vegetables in specialised stores. The company's registered office is on High Street, Banstead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CHARD GOLDEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SECOND FLOOR, CURZON HOUSE
Address Line 2	24 HIGH STREET
Post Town	BANSTEAD
County	SURREY
Country	ENGLAND
Postcode	SM7 2LJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	13/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47210 - Retail sale of fruit and vegetables in specialised stores

Company Name History

From incorporation onwards:

CHARD GOLDEN LIMITED

Directors

(The company's officers)

MR ROSS HAMPTON

(~29 year old British national)

SECOND FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2016

MR CHARLES GEORGE PROBETT HAYES

(~63 year old British national)

SECOND FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2016

Shareholders

(Persons of Significant Control)

Mr Ross Hampton

(~29 year old British national)

Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/12/2016

Mr Charles George Probett Hayes

(~63 year old British national)

Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/12/2016

Connections

(Shared officers)

ALIDA GROUP LIMITED

MR CHARLES GEORGE PROBETT HAYES

ALIDA PRODUCTION SERVICES LIMITED

MR CHARLES GEORGE PROBETT HAYES

DULWICH PANTRY LTD

MR CHARLES GEORGE PROBETT HAYES

HANSONS THE CATERERS LIMITED

MR CHARLES GEORGE PROBETT HAYES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)