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CHARTHAM CORNMILL RESTORATION COMPANY LIMITED (01050969)

CHARTHAM CORNMILL RESTORATION COMPANY LIMITED (01050969) is an active UK company. incorporated on 21 April 1972. with registered office in 29-30 Fitzroy Square. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CHARTHAM CORNMILL RESTORATION COMPANY LIMITED has been registered for 53 years. Current directors include PACIFICO, Marc Dominic, PACIFICO, Paul Jason.

Company Number
01050969
Status
active
Type
ltd
Incorporated
21 April 1972
Age
53 years
Address
29-30 Fitzroy Square, W1T 6LQ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
PACIFICO, Marc Dominic, PACIFICO, Paul Jason
SIC Codes
99999

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Introduction
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CHARTHAM CORNMILL RESTORATION COMPANY LIMITED

CHARTHAM CORNMILL RESTORATION COMPANY LIMITED is an active company incorporated on 21 April 1972 with the registered office located in 29-30 Fitzroy Square. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CHARTHAM CORNMILL RESTORATION COMPANY LIMITED was registered 53 years ago.(SIC: 99999)

Status

active

Active since 53 years ago

Company No

01050969

LTD Company

Age

53 Years

Incorporated 21 April 1972

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

8 months overdue

Last Filed

Made up to 12 July 2024 (1 year ago)
Submitted on 12 July 2024 (1 year ago)

Next Due

Due by 26 July 2025
For period ending 12 July 2025

Previous Company Names

NAWOOD PROPERTIES LIMITED
From: 21 April 1972To: 9 February 1994
Contact
Address

29-30 Fitzroy Square London , W1T 6LQ,

Timeline

5 key events • 1972 - 2010

Funding Officers Ownership
Company Founded
Apr 72
Director Joined
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Apr 10
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

PACIFICO, Marc Dominic

Active
29-30 Fitzroy SquareW1T 6LQ
Secretary
Appointed 26 Mar 2010

PACIFICO, Marc Dominic

Active
29-30 Fitzroy SquareW1T 6LQ
Born August 1973
Director
Appointed 26 Mar 2010

PACIFICO, Paul Jason

Active
29-30 Fitzroy SquareW1T 6LQ
Born July 1975
Director
Appointed 26 Mar 2010

PACIFICO, Jack Henry

Resigned
17 Hyde Park Square, LondonW2 2JR
Secretary
Appointed N/A
Resigned 12 Jul 1993

PACIFICO, Penelope Laraine

Resigned
Les Faisans, Sornard
Secretary
Appointed N/A
Resigned 26 Mar 2010

PACIFICO, Jack Henry

Resigned
Les Faisans, Sornard
Born December 1942
Director
Appointed N/A
Resigned 26 Mar 2010

PACIFICO, Penelope Laraine

Resigned
Les Faisans, Sornard
Born May 1946
Director
Appointed N/A
Resigned 26 Mar 2010

Persons with significant control

2

Mr Marc Dominic Pacifico

Active
29-30 Fitzroy SquareW1T 6LQ
Born August 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Paul Jason Pacifico

Active
29-30 Fitzroy SquareW1T 6LQ
Born July 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

104

Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
2 September 2022
CH01Change of Director Details
Change To A Person With Significant Control
2 September 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
2 September 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2022
CH01Change of Director Details
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Accounts With Accounts Type Dormant
31 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Accounts With Accounts Type Dormant
24 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2013
AR01AR01
Accounts With Accounts Type Dormant
24 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Accounts With Accounts Type Dormant
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2011
AR01AR01
Accounts With Accounts Type Dormant
27 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Appoint Person Director Company With Name
15 April 2010
AP01Appointment of Director
Termination Director Company With Name
15 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 April 2010
AP01Appointment of Director
Termination Director Company With Name
15 April 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
15 April 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
15 April 2010
TM02Termination of Secretary
Accounts With Accounts Type Dormant
27 July 2009
AAAnnual Accounts
Legacy
21 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
14 October 2008
AAAnnual Accounts
Legacy
28 July 2008
363aAnnual Return
Legacy
21 November 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
14 August 2007
AAAnnual Accounts
Legacy
6 August 2007
363aAnnual Return
Legacy
1 August 2006
363aAnnual Return
Legacy
12 June 2006
288cChange of Particulars
Legacy
12 June 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
6 June 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 August 2005
AAAnnual Accounts
Legacy
14 July 2005
363sAnnual Return (shuttle)
Legacy
19 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 July 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 October 2003
AAAnnual Accounts
Legacy
22 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 November 2002
AAAnnual Accounts
Legacy
21 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 September 2001
AAAnnual Accounts
Legacy
20 July 2001
363sAnnual Return (shuttle)
Resolution
17 October 2000
RESOLUTIONSResolutions
Resolution
17 October 2000
RESOLUTIONSResolutions
Resolution
17 October 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
17 October 2000
AAAnnual Accounts
Resolution
17 October 2000
RESOLUTIONSResolutions
Legacy
21 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 1999
AAAnnual Accounts
Legacy
19 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 October 1998
AAAnnual Accounts
Legacy
22 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 1997
AAAnnual Accounts
Legacy
21 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 October 1996
AAAnnual Accounts
Legacy
23 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 1995
AAAnnual Accounts
Legacy
11 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 1994
AAAnnual Accounts
Legacy
4 July 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
8 February 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 February 1994
AAAnnual Accounts
Legacy
1 February 1994
225(1)225(1)
Legacy
8 September 1993
287Change of Registered Office
Legacy
31 August 1993
363x363x
Accounts With Accounts Type Full
5 February 1993
AAAnnual Accounts
Legacy
18 August 1992
363x363x
Accounts With Accounts Type Full
16 April 1992
AAAnnual Accounts
Legacy
1 August 1991
363x363x
Accounts With Accounts Type Full
27 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full
27 September 1990
AAAnnual Accounts
Legacy
28 August 1990
363363
Legacy
4 August 1989
363363
Accounts With Accounts Type Full
19 July 1989
AAAnnual Accounts
Accounts With Accounts Type Full
19 July 1989
AAAnnual Accounts
Accounts With Accounts Type Full
19 July 1989
AAAnnual Accounts
Accounts With Accounts Type Full
19 July 1989
AAAnnual Accounts
Legacy
28 March 1989
363363
Legacy
10 February 1988
363363
Legacy
26 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
21 April 1972
NEWINCIncorporation