CHARNOCK SLADE LIMITED
CHARNOCK SLADE LIMITED is an active private limited company, incorporated on 4 June 2013. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on New Street, Southam. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CHARNOCK SLADE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 08555982 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/06/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | NAPTON VILLAGE STORES NEW STREET |
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| Address Line 2 | NAPTON |
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| Post Town | SOUTHAM |
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| County | WARWICKSHIRE |
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| Postcode | CV47 8LR |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/03/2025 |
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| Last Made Up Date | 01/03/2024 |
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Return
| Next Due Date | 29/03/2017 |
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| Last Made Up Date | 01/03/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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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)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Name History
From incorporation onwards:
CHARNOCK SLADE LIMITED
Directors
(The company's officers)
ADAM JUDE SLADE
(~50 year old British national)
1 THE POPLARS, POPLAR ROAD, SOUTHAM, CV47 8NS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/06/2013
HANNAH ELIZABETH SLADE
(~50 year old British national)
1 THE POPLARS, POPLAR ROAD, SOUTHAM, CV47 8NS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/06/2013
Shareholders
(Persons of Significant Control)
Ms Hannah Elizabeth Slade
(~50 year old British national)
1 The Poplars, Poplar Road, Napton On The Hill, Warwickshire, CV47 8NS, 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 06/04/2016
Mr Adam Jude Slade
(~50 year old British national)
1 The Poplars, Poplar Road, Napton On The Hill, Warwickshire, CV47 8NS, 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 06/04/2016
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)
CHARNOCK SLADE LIMITED: Maps
Maps show the location of the postcode of the registered office, CV47 8LR.
Map of CHARNOCK SLADE LIMITED at local scale
Map of CHARNOCK SLADE LIMITED at district scale
