Menna Overview
Here’s a quick overview of CLARETS CHINGFORD PROPCO LIMITED 👀 — a London, England based business that started in 2024.
CLARETS CHINGFORD PROPCO LIMITED
- Company statusactive
- Company No15846505
- Age2 years 4 months Incorporated 18 July 2024
- Officers5
Address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, England
CLARETS CHINGFORD PROPCO LIMITED is an active company incorporated on 18 July 2024 and based in London, England, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 25 Jul 2026
Mortgage Satisfy Charge Full
8 Months Ago on 24 Mar 2026
Mortgage Satisfy Charge Full
8 Months Ago on 24 Mar 2026
Mortgage Satisfy Charge Full
8 Months Ago on 24 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 17 Mar 2026
Certificate Change Of Name Company
9 Months Ago on 23 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 13 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 13 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 13 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 13 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 13 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 19 Dec 2025
Legacy
11 Months Ago on 19 Dec 2025
Legacy
11 Months Ago on 19 Dec 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORABIN, Kristian Joseph | director | May 1987 | 07 Oct 2025 |
| LOWE, Matthew Graeme | director | Apr 1973 | 18 Jul 2024 |
| MATHER, Tom | director | Nov 1993 | 18 Jul 2024 |
| SHARP, Keeley | director | Sep 1976 | 18 Jul 2024 |
| WHARAM, Jonathan David | director | Nov 1988 | 18 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lnt Care Developments (5) Limited | 18 Jul 2024 |
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HORABIN, Kristian Joseph, MATHER, Tom, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
HORABIN, Kristian Joseph, MATHER, Tom are mutual persons.
HORABIN, Kristian Joseph, SHARP, Keeley are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph, SHARP, Keeley are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph, MATHER, Tom, WHARAM, Jonathan David are mutual persons.
HORABIN, Kristian Joseph, MATHER, Tom, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
HORABIN, Kristian Joseph, MATHER, Tom, WHARAM, Jonathan David are mutual persons.
HORABIN, Kristian Joseph, SHARP, Keeley are mutual persons.
HORABIN, Kristian Joseph, SHARP, Keeley are mutual persons.
HORABIN, Kristian Joseph, MATHER, Tom are mutual persons.
HORABIN, Kristian Joseph, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
HORABIN, Kristian Joseph, SHARP, Keeley are mutual persons.
HORABIN, Kristian Joseph, MATHER, Tom, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
HORABIN, Kristian Joseph, MATHER, Tom are mutual persons.
HORABIN, Kristian Joseph, SHARP, Keeley are mutual persons.
HORABIN, Kristian Joseph, SHARP, Keeley are mutual persons.
HORABIN, Kristian Joseph, SHARP, Keeley are mutual persons.
HORABIN, Kristian Joseph, SHARP, Keeley are mutual persons.
MATHER, Tom, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
MATHER, Tom, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
MATHER, Tom, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
MATHER, Tom, WHARAM, Jonathan David are mutual persons.
MATHER, Tom are mutual persons.
MATHER, Tom, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
MATHER, Tom are mutual persons.
MATHER, Tom are mutual persons.
MATHER, Tom are mutual persons.
MATHER, Tom are mutual persons.
MATHER, Tom are mutual persons.
MATHER, Tom are mutual persons.
MATHER, Tom are mutual persons.
SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
SHARP, Keeley are mutual persons.
SHARP, Keeley are mutual persons.
SHARP, Keeley are mutual persons.
SHARP, Keeley are mutual persons.
SHARP, Keeley are mutual persons.
WHARAM, Jonathan David, FRANKLAND, Nicholas Goodwin are mutual persons.
FRANKLAND, Nicholas Goodwin are mutual persons.
FRANKLAND, Nicholas Goodwin are mutual persons.
FRANKLAND, Nicholas Goodwin are mutual persons.
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HORABIN, Kristian Joseph, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
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HORABIN, Kristian Joseph, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
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HORABIN, Kristian Joseph, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
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HORABIN, Kristian Joseph, WHARAM, Jonathan David are mutual persons.
LNT OPCO CREWKERNE LIMITED
HORABIN, Kristian Joseph, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
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HORABIN, Kristian Joseph, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
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HORABIN, Kristian Joseph, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
LNT OPCO TRURO LIMITED
HORABIN, Kristian Joseph, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
LNT CARE DEVELOPMENTS B1 LIMITED
HORABIN, Kristian Joseph, MATHER, Tom, WHARAM, Jonathan David are mutual persons.
LNT CARE DEVELOPMENTS B2 LIMITED
HORABIN, Kristian Joseph, MATHER, Tom, WHARAM, Jonathan David are mutual persons.
LNT OPCO SHREWSBURY LIMITED
HORABIN, Kristian Joseph, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
LNT OPCO HEYBRIDGE LIMITED
HORABIN, Kristian Joseph, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
CRYSTAL CARE P MIDCO LIMITED
MATHER, Tom, WHARAM, Jonathan David are mutual persons.
CRYSTAL CARE SB MIDCO LIMITED
MATHER, Tom, WHARAM, Jonathan David are mutual persons.
CRYSTAL CARE LUK MIDCO LIMITED
MATHER, Tom, WHARAM, Jonathan David are mutual persons.
CRYSTAL CARE HOMES E MIDCO LIMITED
MATHER, Tom are mutual persons.
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MATHER, Tom are mutual persons.
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MATHER, Tom are mutual persons.
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MATHER, Tom are mutual persons.
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MATHER, Tom are mutual persons.
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MATHER, Tom are mutual persons.
CRYSTAL CARE HOMES OB 2 MIDCO LIMITED
MATHER, Tom are mutual persons.
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SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
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SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
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WHARAM, Jonathan David are mutual persons.
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Here’s a quick overview of CLARETS CHINGFORD PROPCO LIMITED 👀 — a London, England based business that started in 2024.