Chardon Properties Limited

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Chardon Properties Limited

sc151282•Private Limited With Share Capital

58 Morrison Street, Edinburgh, EH38BP
Website441413329899

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Incorporated

07/06/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Chardon Properties Limited (sc151282) is a private limited with share capital incorporated on 07/06/1994 (31 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 07/06/1994
EH38BP

Financial Overview

Total Assets

£9.61M

Liabilities

£2.19M

Net Assets

£7.43M

Est. Turnover

£237.7K

AI Estimated
Unreported
Cash

£210.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
sean joseph lowe
director
M
mitchell james friend
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2024
Resolution
Category:Resolution
Date:15-11-2024
Memorandum Articles
Category:Incorporation
Date:15-11-2024
Memorandum Articles
Category:Incorporation
Date:13-11-2024
Resolution
Category:Resolution
Date:12-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Capital
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:22-12-2004
Resolution
Category:Resolution
Date:04-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:16-12-2002
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:15-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2001
Legacy
Category:Address
Date:17-10-2000
Legacy
Category:Annual Return
Date:12-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2000
Legacy
Category:Annual Return
Date:14-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1999
Legacy
Category:Annual Return
Date:16-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

58 Morrison Street, Edinburgh, EH38BPRegistered

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Contact

441413329899
chardontrading.com
58 Morrison Street, Edinburgh, EH38BP