Menna Overview
Here’s a quick overview of MACFARLANE CHARD ASSOCIATES LIMITED 👀 — a London based business that started in 1995.
MACFARLANE CHARD ASSOCIATES LIMITED
- Company statusactive
- Company No03008850
- Age31 years 6 months Incorporated 11 January 1995
- Officers3
Address
180-186 Kings Cross Road 180-186 King's Cross Road, London, WC1X 9DE, England
MACFARLANE CHARD ASSOCIATES LIMITED is an active company incorporated on 11 January 1995 and based in London, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 10 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Dec 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 22 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Feb 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 20 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Mar 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 28 Apr 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENNARD, Kevin Peter | secretary | 01 Feb 2002 | |
| MACFARLANE, Peter Stuart | director | May 1957 | 25 Jan 1995 |
| TAM, Louise Sarah | director | Apr 1973 | 07 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Stuart Macfarlane | May 1957 | 06 Apr 2016 |
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KENNARD, Kevin Peter, MACFARLANE, Peter Stuart, TAM, Louise Sarah are mutual persons.
KENNARD, Kevin Peter, MACFARLANE, Peter Stuart are mutual persons.
MACFARLANE, Peter Stuart are mutual persons.
MACFARLANE, Peter Stuart, TAM, Louise Sarah, CHARD, Phillip are mutual persons.
MACFARLANE, Peter Stuart are mutual persons.
COOPER, Dennis Thomas are mutual persons.
COOPER, Dennis Thomas are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
PERSONAL MANAGERS' ASSOCIATION LIMITED(THE)
MACFARLANE, Peter Stuart are mutual persons.
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Here’s a quick overview of MACFARLANE CHARD ASSOCIATES LIMITED 👀 — a London based business that started in 1995.