CHARDEC LIMITED
CHARDEC LIMITED is an active private limited company, incorporated on 12 April 2019. The nature of the business includes Manufacture of electronic industrial process control equipment and one other classification. The company's registered office is on Bell Lane, Lewes. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CHARDEC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11942652 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BELL LANE |
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Post Town | LEWES |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | BN7 1JU |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/04/2024 |
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Last Made Up Date | 11/04/2023 |
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Return
Next Due Date | 10/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26512 - Manufacture of electronic industrial process control equipment
71121 - Engineering design activities for industrial process and production
Company Name History
From incorporation onwards:
CHARDEC LIMITED
Directors
(The company's officers)
MR RICHARD JOHN PARFITT
(~62 year old British national)
1 BELL LANE, LEWES, EAST SUSSEX, BN7 1JU, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2019
DR YLVA MARGARETA PARFITT
(~62 year old Swedish national)
1 BELL LANE, LEWES, EAST SUSSEX, BN7 1JU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2019
Shareholders
(Persons of Significant Control)
Dr Ylva Margareta Parfitt
(~62 year old Swedish national)
1, Bell Lane, Lewes, East Sussex, BN7 1JU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/04/2019
Mr Richard John Parfitt
(~62 year old British national)
1, Bell Lane, Lewes, East Sussex, BN7 1JU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/04/2019
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)
CHARDEC LIMITED: Maps
Maps show the location of the postcode of the registered office, BN7 1JU.
Map of CHARDEC LIMITED at local scale
Map of CHARDEC LIMITED at district scale
More Companies in BN7 1JU
Other companies with registered offices in BN7 1JU:
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)