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MACFARLANE CHARD ASSOCIATES LIMITED - Beacon House, 113 Kingsway, London, WC2B 6PP, United Kingdom
Company Information
- Company registration number
- 03008850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beacon House
- 113 Kingsway
- London
- WC2B 6PP
- England Beacon House, 113 Kingsway, London, WC2B 6PP, England UK
Management
- Managing Directors
- MACFARLANE, Peter Stuart
- TAM, Louise Sarah
- Company secretaries
- KENNARD, Kevin Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-11
- Age Of Company 1995-01-11 29 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Peter Stuart Macfarlane
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACFARLANE CHARD GLACKIN LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
✓
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MACFARLANE CHARD ASSOCIATES LIMITED Company Description
- MACFARLANE CHARD ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03008850. Its current trading status is "live". It was registered 1995-01-11. It was previously called MACFARLANE CHARD GLACKIN LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-08.It can be contacted at Beacon House .
Get MACFARLANE CHARD ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macfarlane Chard Associates Limited - Beacon House, 113 Kingsway, London, WC2B 6PP, United Kingdom
- 1995-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACFARLANE CHARD ASSOCIATES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03008850#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03008850#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03008850#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-12) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-23) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-19) - AA
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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change-person-director-company-with-change-date (2014-03-26) - CH01
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change-person-director-company-with-change-date (2014-03-20) - CH01
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mortgage-create-with-deed-with-charge-number (2014-03-07) - MR01
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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change-person-director-company-with-change-date (2013-02-21) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01
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change-registered-office-address-company-with-date-old-address (2011-04-05) - AD01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-15) - AA
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legacy (2009-01-22) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-16) - AA
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legacy (2008-04-21) - 363a
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legacy (2008-04-21) - 287
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legacy (2008-04-03) - 363a
-
legacy (2008-04-02) - 287
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legacy (2008-04-01) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-23) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-21) - 287
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legacy (2006-03-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-31) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-28) - AA
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legacy (2005-05-10) - 403a
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legacy (2005-01-24) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-07-14) - AA
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legacy (2004-05-12) - 288c
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miscellaneous (2004-02-09) - MISC
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legacy (2004-02-04) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-05-30) - AA
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legacy (2003-01-29) - 363s
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legacy (2003-04-11) - 88(2)R
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legacy (2003-11-12) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-26) - AA
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legacy (2002-02-21) - 288a
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legacy (2002-01-26) - 363s
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legacy (2002-02-21) - 288b
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keyboard_arrow_right 2001
-
resolution (2001-10-11) - RESOLUTIONS
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legacy (2001-10-11) - 123
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accounts-with-accounts-type-total-exemption-small (2001-10-11) - AA
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legacy (2001-08-08) - 288c
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accounts-with-accounts-type-full (2001-03-12) - AA
-
legacy (2001-01-30) - 363s
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legacy (2001-10-11) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-02-03) - 363s
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accounts-with-accounts-type-small (2000-01-25) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-12) - 288c
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legacy (1999-05-14) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-11) - 287
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-04-29) - 288c
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legacy (1998-04-29) - 288b
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legacy (1998-04-29) - 288a
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legacy (1998-04-16) - 363a
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accounts-with-accounts-type-full (1998-12-09) - AA
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keyboard_arrow_right 1997
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legacy (1997-02-10) - 288b
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legacy (1997-02-10) - 288c
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legacy (1997-02-10) - 363s
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legacy (1997-03-26) - 287
-
legacy (1997-03-26) - 288a
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legacy (1997-03-26) - 288b
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resolution (1997-04-09) - RESOLUTIONS
-
legacy (1997-04-09) - 123
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legacy (1997-04-09) - 88(2)R
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accounts-with-accounts-type-full (1997-04-09) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-23) - 287
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legacy (1996-05-08) - 363s
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legacy (1996-04-24) - 288
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legacy (1996-06-04) - 288
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certificate-change-of-name-company (1996-06-28) - CERTNM
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resolution (1996-05-26) - RESOLUTIONS
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keyboard_arrow_right 1995
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resolution (1995-01-31) - RESOLUTIONS
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incorporation-company (1995-01-11) - NEWINC
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certificate-change-of-name-company (1995-01-23) - CERTNM
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legacy (1995-01-31) - 123
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legacy (1995-02-13) - 224
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legacy (1995-02-13) - 288
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legacy (1995-02-13) - 88(2)R
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legacy (1995-02-23) - 395
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legacy (1995-02-13) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
