Menna Overview
Here’s a quick overview of C.P. HART & SONS LIMITED 👀 — a Warwick based business that started in 1966.
C.P. HART & SONS LIMITED
- Company statusactive
- Company No00889832
- Age59 years 9 months Incorporated 17 October 1966
- Officers3
Address
2 Kingmaker Court, Warwick Technology Park, Warwick, CV34 6DY, England
C.P. HART & SONS LIMITED is an active company incorporated on 17 October 1966 and based in Warwick, England. The company was registered 60 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c., 47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 21 Apr 2026
Appoint Person Director Company With Name Date
4 Months Ago on 30 Mar 2026
Accounts With Accounts Type Full
6 Months Ago on 19 Jan 2026
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Resolution
3 Years Ago on 12 Oct 2022
Memorandum Articles
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Simon | director | Aug 1967 | 30 Sept 2022 |
| RANDLE, Nicky Paul | director | Feb 1984 | 30 Sept 2022 |
| THOMAS, Nicola | director | Jan 1976 | 05 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wolseley Uk Limited | 05 Mar 2025 | |
| Charco 2010 Limited | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of C.P. HART & SONS LIMITED 👀 — a Warwick based business that started in 1966.