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C.P. HART & SONS LIMITED

Learn more about C.P. HART & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 40 CHARLES PARK, CLAIRE CAUSEWAY CROSSWAYS, DARTFORD, KENT, DA2 6QA

C.P. HART & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00889832
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.17
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Company C.P. HART & SONS LIMITED is a Private Limited Company, registration number 00889832, established in United Kingdom on the 17. October 1966. The company is now active. The company has been in business for 50 years and 1 month. The company is based on UNIT 40 CHARLES PARK, CLAIRE CAUSEWAY CROSSWAYS, DARTFORD, KENT, DA2 6QA. Business of the company C.P. HART & SONS LIMITED by SIC and NACE code are "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store", "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". There are 60 company documents available. The most recent document is "25/09/15 FULL LIST" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.25. We do not have any information about the company C.P. HART & SONS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 6250
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.06
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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DIRECTOR APPOINTED MRS RACHEL ANN MARTIN
Form type: AP01
Date: 2013.05.02
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DIRECTOR APPOINTED MR ADRIAN SEBASTIAN PATRICK HYLAND-SMITH
Form type: AP01
Date: 2013.05.02
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DIRECTOR APPOINTED MR STEPHEN BROOMHEAD
Form type: AP01
Date: 2013.04.30
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DIRECTOR APPOINTED MRS ANGELA CALE
Form type: AP01
Date: 2013.04.30
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DIRECTOR APPOINTED MRS ANGELA CALE
Form type: AP01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN OHLE / 19/02/2011
Form type: CH01
Date: 2011.09.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS HARRISON ROWLAND / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH REYNOLDS / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OHLE / 16/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN OHLE / 16/10/2009
Form type: CH03
Date: 2009.10.16
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.14
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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DIRECTOR APPOINTED PAUL FRANCIS HARRISON ROWLAND
Form type: 288a
Date: 2008.09.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
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REGISTERED OFFICE CHANGED ON 11/02/08 FROM:, C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM DL1 4XT
Form type: 287
Date: 2008.02.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.19
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REGISTERED OFFICE CHANGED ON 12/05/05 FROM:, ALLINGTON WAY, YARM ROAD BUSINESS PARK, DARLINGTON, COUNTY DURHAM DL1 4XT
Form type: 287
Date: 2005.05.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/03 FROM:, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE BD21 4BY
Form type: 287
Date: 2003.04.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16

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Company directors and board members:

KEVIN OHLE (current)
Secretary, DIRECTOR, 2008.01.18
UNIT 40 CHARLES PARK CLAIRE CAUSEWAY CROSSWAYS , DARTFORD
DA2 6QA, KENT
STEPHEN BROOMHEAD (current)
Director, DIRECTOR OF OPERATIONS, 2013.04.16
UNIT 40 CHARLES PARK CLAIRE CAUSEWAY CROSSWAYS , DARTFORD
DA2 6QA, KENT
ANGELA CALE (current)
Director, FINANCE DIRECTOR, 2013.04.16
UNIT 40 CHARLES PARK CLAIRE CAUSEWAY CROSSWAYS , DARTFORD
DA2 6QA, KENT
ADRIAN SEBASTIAN PATRICK HYLAND-SMITH (current)
Director, SALES DIRECTOR, 2013.04.22
UNIT 40 CHARLES PARK CLAIRE CAUSEWAY CROSSWAYS , DARTFORD
DA2 6QA, KENT
RACHEL ANN MARTIN (current)
Director, MERCHANDISING & SHOWROOM DEVELOPMENT DIRECTOR, 2013.04.17
UNIT 40 CHARLES PARK CLAIRE CAUSEWAY CROSSWAYS , DARTFORD
DA2 6QA, KENT
KEVIN OHLE (current)
Director, 2008.01.18
UNIT 40 CHARLES PARK CLAIRE CAUSEWAY CROSSWAYS , DARTFORD
DA2 6QA, KENT
RICHARD HUGH REYNOLDS (current)
Director, 2008.01.18
UNIT 40 CHARLES PARK CLAIRE CAUSEWAY CROSSWAYS , DARTFORD
DA2 6QA, KENT
PAUL FRANCIS HARRISON ROWLAND (current)
Director, MANAGING DIRECTOR, 2008.08.21
UNIT 40 CHARLES PARK CLAIRE CAUSEWAY CROSSWAYS , DARTFORD
DA2 6QA, KENT
MARK LLOYD ARCHER (resigned)
Secretary, 1991.09.14 - 1998.07.10
KNOLL HOUSE THE GROVE WARREN LANE STANMORE COMMON , STANMORE
HA7, MIDDLESEX
GORDON CAMERON PAUL GRATTON (resigned)
Secretary, EXECUTIVE, 2001.06.14 - 2002.08.28
1 BECKSIDE GARDENS , LEEDS
LS16 5QZ, WEST YORKSHIRE
DAVID ROSS HOOPER (resigned)
Secretary, 1998.07.10 - 2001.06.14
LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
NICOLA JANE SAUL (resigned)
Secretary, CORPORATE FINANCE MANAGER, 2002.08.28 - 2008.01.18
WILLOWGARTH 1 FIELDHOUSE CLOSE , WETHERBY
LS22 6UD, WEST YORKSHIRE
ANDREW ROBERT AIREY (resigned)
Director, DIRECTOR-FOOD EQUIPMENT EUROPE, 1998.07.10 - 2001.06.14
HEYWOOD HOUSE MARK WAY , GODALMING
GU7 2BB, SURREY
MARK LLOYD ARCHER (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1998.07.10
KNOLL HOUSE THE GROVE WARREN LANE STANMORE COMMON , STANMORE
HA7, MIDDLESEX
PREBEN BAGER (resigned)
Director, COMPANY DIRECTOR, 2004.10.26 - 2008.01.18
OAK COTTAGE GRANGE FARM , GREAT BROUGHTON
TS9 7HE
MARC LAWRENCE BERTRAND (resigned)
Director, H R DIRECTOR, 2000.07.26 - 2001.06.14
545 OTLEY ROAD ADEL , LEEDS
LS16 7PH, WEST YORKSHIRE
KENNETH IVOR BRAY (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1998.07.10 - 2001.06.14
GARDEN COTTAGE CHURCH STREET DENTON , GRANTHAM
NG32 1LE, LINCOLNSHIRE
GARY ALAN FAVELL (resigned)
Director, MANAGING DIRECTOR, 1998.07.10 - 2004.10.26
YATES HOUSE FOLDSHAW LANE BRAITHWAITE , HARROGATE
HG3 4AN, YORKS
GORDON CAMERON PAUL GRATTON (resigned)
Director, ACCOUNTANT, 2000.07.26 - 2002.08.28
1 BECKSIDE GARDENS , LEEDS
LS16 5QZ, WEST YORKSHIRE
GREGORY JOHN HART (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1998.03.30
24 GLADSTONE STREET , LONDON
SE1 6EY
GRAHAM ROBERTSON JACOBS (resigned)
Director, RETAILER, 1997.02.17 - 1998.07.10
25 AYSGATH ROAD DULWICH , LONDON
SE21
STEPHEN EDWARD JOHN MAGUIRE (resigned)
Director, SALES DIRECTOR, 2000.07.26 - 2004.06.07
68 GENESTA ROAD PLUMSTEAD , LONDON
SE18 3EU
STEPHEN EDWARD JOHN MAGUIRE (resigned)
Director, SALES DIRECTOR, 1993.01.04 - 1998.07.10
68 GENESTA ROAD PLUMSTEAD , LONDON
SE18 3EU
PAUL FRANCIS ROWLAND (resigned)
Director, MANAGING DIRECTOR, 2004.06.07 - 2008.01.18
THE PLAT FAIRWARP , UCKFIELD
TN22 3BT, EAST SUSSEX
DAVID WHITTOW WILLIAMS (resigned)
Director, CHIEF EXECUTIVE, 1998.07.10 - 2001.03.23
HOLIES SHAW HOUSE STICHENS GREEN , STREATLEY
RG8 9SX, WEST BERKSHIRE

Companies near to C.P. HART & SONS ltd.

Information about the Private Limited Company C.P. HART & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data