CHARLES MARTELL AND SON LIMITED

9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER  PO20 7AJ
  • Active
  • Private Limited Company
  • Company No. 05666748
  • Last Updated: 16 Apr 2024
Company profile Ownership Accounts

Company Profile

CHARLES MARTELL AND SON LIMITED was incorporated on Thursday, January 5, 2006 as a Private Limited Company with registered address in CHICHESTER. CHARLES MARTELL AND SON LIMITED has the status: Active and it's listed in the following category: Liquid milk and cream production. This Private Limited Company has been operating for 19 years 1 month and 17 days.

Name CHARLES MARTELL AND SON LIMITED
Company number 05666748
Company type Private Limited Company
Incorporation date 05 Jan 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 9 DONNINGTON PARK
85 BIRDHAM ROAD
CHICHESTER
PO20 7AJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Charles Martell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Alexandra Martell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-145 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 January 2025
Last confirmation statement dated 05 January 2024

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHARLES MARTELL AND SON LIMITED 05 Jan 2006