CHARLENCE RANDALL LIMITED

THE OLD STAR, CHURCH STREET, PRINCES RISBOROUGH  HP27 9AA
  • Active
  • Private Limited Company
  • Company No. 10631818
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHARLENCE RANDALL LIMITED was incorporated on Tuesday, February 21, 2017 as a Private Limited Company with registered address in PRINCES RISBOROUGH. CHARLENCE RANDALL LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 7 years 7 months.

Name CHARLENCE RANDALL LIMITED
Company number 10631818
Company type Private Limited Company
Incorporation date 21 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD STAR
CHURCH STREET
PRINCES RISBOROUGH
HP27 9AA
Country Of Origin ENGLAND

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 Lee James Randall Nationality: British Dates: Tuesday, February 21, 2017 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Claire Elizabeth Randall Nationality: British Dates: Tuesday, February 21, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (69 days left)
Latest accounts 28 February 2023
Next confirmation statement due 21 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CHARLENCE RANDALL LIMITED.

Previous Names

Name Change Date
CHARLENCE RANDALL LIMITED 21 Feb 2017