C.P. HART & SONS LIMITED
Active - Accounts Filed
General Information
NAME
C.P. HART & SONS LIMITED
COMPANY NUMBER
00889832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
17/10/1966
(58 years and 2 months old)
WEBSITE
www.cphart.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6DY
Telephone: 03458731121
TPS: No
1-3 Chiswick Terrace
London
W4 5LY
Telephone: 422076
103-105 Regents Park Road
Primrose Hill
London
NW1 8UR
Telephone: 75869856
150-152 Fortis Green Road
London
N10 3DU
Telephone: 36170790
2 Kingmaker Court
Warwick Technology Park
Gallows Hill
WARWICK
CV34 6DY
Telephone: 79021000
Unit C
Willway House
Woodbridge Road
Guildford, Surrey
GU1 1DX
Telephone: 469430
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARCO 2010 LIMITED | Non-Trading | View Report |
| C.P. HART & SONS LIMITED | Active - Accounts Filed | View Report |
| AQUAMAISON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Nicola Thomas (931796503) Appointed |
| 26/09/2024 | Paul Francis Harrison Rowland (930082173) has left the board |
| 16/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about C.P. HART & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.P. HART & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.P. HART & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2008 - Present (16 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARCO 2010 LIMITED | Non-Trading | View Report |
| C.P. HART & SONS LIMITED | Active - Accounts Filed | View Report |
| AQUAMAISON LIMITED | Company is dissolved | View Report |
| C.P. HART & SONS LIMITED | Active - Accounts Filed | View Report |
| AQUAMAISON LIMITED | Company is dissolved | View Report |
| COLOURWASH LIMITED | Company is dissolved | View Report |
| EUROPEAN BATHROOMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Nicola Thomas (931796503) Appointed |
| 26/09/2024 | Paul Francis Harrison Rowland (930082173) has left the board |
| 16/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | Andrew John Merriman (928040309) has left the board |
| 15/01/2024 | Andrew John Merriman (907474319) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/11/2022 | Richard Hugh Reynolds (900205997) has left the board |
| 19/10/2022 | New Board Member Nicky Paul Randle (926597681) Appointed |
| 19/10/2022 | New Board Member Simon Gray (926166829) Appointed |
| 19/10/2022 | New Board Member Paul Francis Harrison Rowland (930082173) Appointed |
| 10/10/2022 | New Board Member Simon Gray (930084285) Appointed |
| 07/10/2022 | New Board Member Nicky Paul Randle (930082403) Appointed |
| 07/10/2022 | Kevin Ohle (900279268) has left the board |
| 07/10/2022 | Nicola Jane Fisher (924995134) has left the board |
| 07/10/2022 | Martin Peter Berry (929917240) has left the board |
| 07/10/2022 | Karen Jane Newman (926162995) has left the board |
| 07/10/2022 | Rachel Ann Martin (917796958) has left the board |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Martin Peter Berry (929917240) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 05/03/2021 | New Company Secretary Andrew John Merriman (928040309) Appointed |
| 31/12/2020 | New Accounts filed |
| 18/09/2020 | New Board Member Nicola Jane Fisher (924995134) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 03/12/2019 | Stephen Broomhead (916260803) has left the board |
| 01/10/2019 | New Accounts filed |
| 22/08/2019 | New Board Member Karen Jane Newman (926162995) Appointed |
| 21/08/2019 | New Board Member Andrew John Merriman (907474319) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 13/11/2018 | Angela Cale (917790672) has left the board |
| 22/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | Indira Thambiah (912599745) has left the board |
| 27/03/2018 | New Company Secretary Richard Hugh Reynolds (924454660) Appointed |
| 02/11/2017 | Adrian Sebastian Patrick Hyland-Smith (917796569) has left the board |
| 04/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Board Member Indira Thambiah (912599745) Appointed |
| 25/10/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Confirmation Statement filed |
| 06/08/2014 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
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