Introduction
Watch Company
C
CHR LENDCO LIMITED
CHR LENDCO LIMITED is an active company incorporated on 4 May 2023 with the registered office located in Wakefield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CHR LENDCO LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14846090
LTD Company
Age
2 Years
Incorporated 4 May 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 4 May 2023 - 30 June 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
33 George Street Wakefield, WF1 1LX,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FLETCHER OBE, Janis Richardson
ActiveWakefieldWF1 1LX
Born May 1954
Director
Appointed 04 May 2023
FLETCHER OBE, Janis Richardson
WakefieldWF1 1LX
Born May 1954
Director
04 May 2023
Active
SMILLIE, Neil
ActiveWakefieldWF1 1LX
Born September 1954
Director
Appointed 04 May 2023
SMILLIE, Neil
WakefieldWF1 1LX
Born September 1954
Director
04 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chr Group Limited
ActiveWakefieldWF1 1LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 May 2023
Chr Group Limited
WakefieldWF1 1LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 May 2023
Active
Filing History
6
Description
Type
Date Filed
Document
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2024