Background WavePink WaveYellow Wave

CHARD ROBINSON USTEN LTD (08785637)

CHARD ROBINSON USTEN LTD (08785637) is an active UK company. incorporated on 21 November 2013. with registered office in Great Addington. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CHARD ROBINSON USTEN LTD has been registered for 12 years. Current directors include CHARD, Stephen Michael, ROBINSON, Neil Adam.

Company Number
08785637
Status
active
Type
ltd
Incorporated
21 November 2013
Age
12 years
Address
The Estate Office Great Addington Manor, Great Addington, NN14 4BH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CHARD, Stephen Michael, ROBINSON, Neil Adam
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CHARD ROBINSON USTEN LTD

CHARD ROBINSON USTEN LTD is an active company incorporated on 21 November 2013 with the registered office located in Great Addington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHARD ROBINSON USTEN LTD was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08785637

LTD Company

Age

12 Years

Incorporated 21 November 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 21 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026
Contact
Address

The Estate Office Great Addington Manor Cranford Road Great Addington, NN14 4BH,

Previous Addresses

2 Hills Road Cambridge CB2 1JP
From: 21 November 2013To: 17 January 2022
Timeline

5 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Nov 13
Owner Exit
Jan 21
Owner Exit
Jan 21
Director Left
Jun 22
Director Left
Jun 22
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

CHARD, Stephen Michael

Active
Great Addington Manor, Great AddingtonNN14 4BH
Born October 1971
Director
Appointed 21 Nov 2013

ROBINSON, Neil Adam

Active
Great Addington Manor, Great AddingtonNN14 4BH
Born October 1972
Director
Appointed 21 Nov 2013

PEACE, James Robert

Resigned
Hills Road, CambridgeCB2 1JP
Secretary
Appointed 01 Jul 2015
Resigned 01 Jan 2022

FARRES QUESADA, Francisco Javier

Resigned
Great Addington Manor, Great AddingtonNN14 4BH
Born March 1967
Director
Appointed 21 Nov 2013
Resigned 01 Nov 2020

PASCUAL RODRIGUEZ, Juan Miguel

Resigned
Great Addington Manor, Great AddingtonNN14 4BH
Born May 1967
Director
Appointed 21 Nov 2013
Resigned 01 Nov 2020

Persons with significant control

3

1 Active
2 Ceased

Mr Neil Adam Robinson

Ceased
Hills Road, CambridgeCB2 1JP
Born October 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Stephen Michael Chard

Ceased
Hills Road, CambridgeCB2 1JP
Born October 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Chard Robinson Developments Ltd

Active
Hills Road, CambridgeCB2 1JP

Nature of Control

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

Filing History

33

Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 January 2022
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
17 January 2022
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 January 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Unaudited Abridged
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Appoint Person Secretary Company With Name Date
25 August 2015
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
21 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Change Account Reference Date Company Current Extended
21 November 2013
AA01Change of Accounting Reference Date
Incorporation Company
21 November 2013
NEWINCIncorporation