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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 Dorking, Surrey. M.E. Charnaud & Sons Limited was registered 58 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 8 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
Due Soon
Dated
15 November 2024
(11 months ago)
Next confirmation dated
15 November 2025
Due by
29 November 2025
(25 days remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about M.E. Charnaud & Sons Limited
Contact
Update Details
Address
Stoneways
Partridge Lane
Newdigate
Surrey
RH5 5BW
United Kingdom
Address changed on
24 Nov 2022
(2 years 11 months ago)
Previous address was
2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
Companies in RH5 5BW
Telephone
01403265386
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Peter James Charnaud
Director • PSC • British • Lives in England • Born in May 1956
Mr Paul Frederick Charnaud
Director • PSC • British • Lives in England • Born in Jul 1960
Michael Erwin Charnaud
Director • British • Lives in UK • Born in Mar 1931
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scott & Sargeant Holdings Limited
Mr Paul Frederick Charnaud and Mr Peter James Charnaud are mutual people.
Active
Scott & Sargeant (Properties) Limited
Mr Paul Frederick Charnaud and are mutual people.
Active
J. Hutchinson Holdings Limited
Michael Erwin Charnaud is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period
31 Jul
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
6 Months Ago on 16 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 8 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 4 Feb 2025
Michael Erwin Charnaud Resigned
12 Months Ago on 5 Nov 2024
Own Shares Purchased
1 Year 5 Months Ago on 9 May 2024
Shares Cancelled
1 Year 5 Months Ago on 9 May 2024
Peter James Charnaud (PSC) Appointed
1 Year 7 Months Ago on 3 Apr 2024
Michael Erwin Chaurand (PSC) Resigned
1 Year 7 Months Ago on 3 Apr 2024
Paul Frederick Charnaud (PSC) Appointed
1 Year 7 Months Ago on 3 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Notification of Peter James Charnaud as a person with significant control on 3 April 2024
Submitted on 13 May 2024
Cancellation of shares. Statement of capital on 2 April 2024
Submitted on 9 May 2024
Purchase of own shares.
Submitted on 9 May 2024
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Repayment History
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