Charles Martell And Son Limited. Head office in Chichester. Check Director.

Charles Martell And Son Limited, Chichester

Charles Martell and Son Limited is a private limited company. Situated at 9 Donnington Park, 85 Birdham Road, Chichester PO20 7AJ, the aforementioned 18 years old enterprise was incorporated on 2006-01-05 and is officially classified as "liquid milk and cream production" (Standard Industrial Classification: 10511).
3 directors can be found in this firm: Alexandra M. (appointed on 29 June 2023), Robert D. (appointed on 03 October 2014), Charles M. (appointed on 05 January 2006). As for the secretaries (1 in total), we can name: Alexandra M. (appointed on 05 January 2006).

About
Name: Charles Martell And Son Limited
Number: 05666748
Incorporation date: 2006-01-05
End of financial year: 31 December


Address:	9 Donnington Park 85 Birdham Road Chichester PO20 7AJ
SIC code:	10511 - Liquid milk and cream production

Company staff

People with significant control

Charles M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Alexandra M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Charles Martell and Son Limited confirmation statement filing is 2024-01-19. The most recent one was submitted on 2023-01-05. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Charles M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alexandra M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 5, 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 5, 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, August 2023 \| accounts	Free Download (14 pages)
AP01	On June 29, 2023 new director was appointed. filed on: 7th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 5, 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates January 5, 2022 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 8th, September 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates January 5, 2021 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, June 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates January 5, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates January 5, 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 5, 2018 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 23rd, May 2017 \| accounts	Free Download (9 pages)
CH01	On April 7, 2017 director's details were changed filed on: 7th, April 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on April 7, 2017 filed on: 7th, April 2017 \| address	Free Download
CS01	Confirmation statement with updates January 5, 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 10, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2015 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
AP01	On October 3, 2014 new director was appointed. filed on: 15th, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2014 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 29, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2013 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, October 2011 \| mortgage	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 5, 2011 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 5, 2010 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 23rd, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 21, 2009 filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/11/2008 from c/o spofforths, 9 donnington park, 85 birdham road chichester west sussex PO20 7AJ filed on: 4th, November 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 12th, September 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 6, 2007 filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 6, 2007 filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, February 2007 \| officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 25th, November 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 25th, November 2006 \| mortgage	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 22nd, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 22nd, March 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, January 2006 \| incorporation	Free Download (17 pages)
288b	On January 5, 2006 Secretary resigned filed on: 5th, January 2006 \| officers
NEWINC	Certificate of incorporation filed on: 5th, January 2006 \| incorporation	Free Download (17 pages)
288b	On January 5, 2006 Secretary resigned filed on: 5th, January 2006 \| officers	Free Download

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