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 Number11942652
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BELL LANE
Post TownLEWES
CountyEAST SUSSEX
CountryENGLAND
PostcodeBN7 1JU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date10/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of CHARDEC LIMITED at district scale
Map of CHARDEC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)