CHARDON ENTERPRISES LTD
VICTORIA CHAMBERS, 142 WEST NILE STREET, GLASGOW G1 2RQ- Active
- Private Limited Company
- Company No. SC599708
- Last Updated: 01 Mar 2024
Company Profile
CHARDON ENTERPRISES LTD was incorporated on Tuesday, June 12, 2018 as a Private Limited Company with registered address in GLASGOW. CHARDON ENTERPRISES LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 5 months and 2 days.
| Name | CHARDON ENTERPRISES LTD |
|---|---|
| Company number | SC599708 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA CHAMBERS 142 WEST NILE STREET GLASGOW G1 2RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Nicola Joan Taylor Beal Nationality: British |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Maurice Vincent Taylor Nationality: British |
Dates: Tuesday, June 12, 2018 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
|
| Mr Adam Inglis Armstrong Nationality: British |
Dates: Tuesday, June 12, 2018 - Tuesday, June 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Chardon Trading Limited 3rd Floor, 142 West Nile Street, G1 2RQ |
Dates: Tuesday, June 12, 2018 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARDON ENTERPRISES LTD | 12 Jun 2018 |
| JUNIPERGLEN LIMITED | 21 Jun 2018 |
| CHARDON HOTELS LIMITED | 08 Mar 2022 |