About

Registered Number: 06595586
Date of Incorporation: 16/05/2008 (16 years and 11 months ago)
Company Status: Active
Registered Address: 23 Canford Drive, Addlestone, Surrey, KT15 2HH,

 

Founded in 2008, Charrison Davis (Harlington) Ltd has its registered office in Surrey, it's status at Companies House is "Active". There are 4 directors listed for the business at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Brian Kenneth 01 June 2013 - 1
FORM 10 DIRECTORS FD LTD 16 May 2008 19 May 2008 1
MILLER, David Paul 01 July 2008 01 April 2020 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Robert Charley 01 July 2008 01 April 2020 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
TM02 - Termination of appointment of secretary 13 August 2020
PSC04 - N/A 06 July 2020
PSC07 - N/A 23 June 2020
TM01 - Termination of appointment of director 12 June 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 18 July 2018
PSC01 - N/A 18 July 2018
CH01 - Change of particulars for director 18 July 2018
CH01 - Change of particulars for director 18 July 2018
PSC04 - N/A 18 July 2018
CH01 - Change of particulars for director 18 July 2018
CH01 - Change of particulars for director 18 July 2018
AD01 - Change of registered office address 10 July 2018
AA - Annual Accounts 22 December 2017
PSC01 - N/A 27 June 2017
CS01 - N/A 27 June 2017
SH01 - Return of Allotment of shares 06 February 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 09 July 2013
AP01 - Appointment of director 08 July 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 19 May 2010
AA01 - Change of accounting reference date 12 February 2010
363a - Annual Return 02 July 2009
288a - Notice of appointment of directors or secretaries 28 August 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
NEWINC - New incorporation documents 16 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.