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M.E. Charnaud & Sons Limited

M.E. Charnaud & Sons Limited is an active company incorporated on 14 November 1967 with the registered office located in Horsham, West Sussex. M.E. Charnaud & Sons Limited was registered 58 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
00922197
Private limited company
Age
58 years
Incorporated 14 November 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (10 days remaining)
Address
1 Blatchford Road
Horsham
West Sussex
RH13 5QR
England
Address changed on 27 Nov 2025 (23 days ago)
Previous address was Stoneways Partridge Lane Newdigate Surrey RH5 5BW United Kingdom
Telephone
01403265386
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in May 1956
Mr Paul Frederick Charnaud
PSC • British • Lives in England • Born in Jul 1960
Mr Peter James Charnaud
PSC • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Scott & Sargeant (Properties) Limited
Paul Frederick Charnaud and are mutual people.
Active
Scott & Sargeant Holdings Limited
Paul Frederick Charnaud and Peter James Charnaud are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£132.13K
Decreased by £45.73K (-26%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.56M
Decreased by £2.9M (-45%)
Total Liabilities
-£101.78K
Decreased by £2.82M (-97%)
Net Assets
£3.46M
Decreased by £81.05K (-2%)
Debt Ratio (%)
3%
Decreased by 42.35% (-94%)
Latest Activity
Confirmation Submitted
23 Days Ago on 27 Nov 2025
Registers Moved To Registered Address
23 Days Ago on 27 Nov 2025
Registered Address Changed
23 Days Ago on 27 Nov 2025
Accounting Period Extended
8 Months Ago on 16 Apr 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 8 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 4 Feb 2025
Michael Erwin Charnaud Resigned
1 Year 1 Month Ago on 5 Nov 2024
Peter James Charnaud (PSC) Appointed
1 Year 8 Months Ago on 3 Apr 2024
Michael Erwin Chaurand (PSC) Resigned
1 Year 8 Months Ago on 3 Apr 2024
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Documents
Registered office address changed from Stoneways Partridge Lane Newdigate Surrey RH5 5BW United Kingdom to 1 Blatchford Road Horsham West Sussex RH13 5QR on 27 November 2025
Submitted on 27 Nov 2025
Register(s) moved to registered office address 1 Blatchford Road Horsham West Sussex RH13 5QR
Submitted on 27 Nov 2025
Confirmation statement made on 15 November 2025 with updates
Submitted on 27 Nov 2025
Termination of appointment of Michael Erwin Charnaud as a director on 5 November 2024
Submitted on 22 May 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 16 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 7 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Notification of Paul Frederick Charnaud as a person with significant control on 3 April 2024
Submitted on 13 May 2024
Cessation of Michael Erwin Chaurand as a person with significant control on 3 April 2024
Submitted on 13 May 2024
Repayment History
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