Company information:
Charden Enterprises Limited (No: 05752933)
Address: KNIGHTS SOLICITORS LLP, THE BRAMPTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QW
Status: Active
Incorporated: 23-Mar-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 74990 - Non-trading company
Current Director: LISA BRIDGWOOD ( DOB: Sep-1981 From: May-2018 )
Current Director: REBEKAH HERSCHEL HARPER ( DOB: Jan-1980 From: May-2018 )
Resigned Director: KARL ROGER BAMFORD ( DOB: Oct-1962 From: Jan-2016 To: May-2018 )
Resigned Director: DAVID ANDREW BEECH ( DOB: Nov-1965 From: Jan-2016 To: May-2018 )
Resigned Director: LISA BRIDGWOOD ( From: Oct-2012 To: Jan-2016 )
Resigned Director: DENIS HALL ( DOB: Oct-1950 From: Mar-2006 To: Oct-2012 )
Resigned Director: KATE LOUISE LEWIS ( DOB: Dec-1972 From: Jan-2016 To: May-2018 )
Resigned Secretary: ANTHONY HENRY DAVENPORT ( DOB: Jul-1955 From: Mar-2006 To: Jan-2016 )
Resigned Secretary: K & S SECRETARIES LIMITED ( From: Jan-2016 To: Jul-2023 )
Persons of Significant Control:
K & S Directors Limited, Knights Professional Services Limited The Brampton, Newcastle, ST5 0QW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-05-14)
Hillside (Technology) Limited, Bet365 House Media Way, Stoke-On-Trent, ST1 5SZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |