Charnford Limited

Active04015373 Private limited company
Incorporated
15 June 2000 (26 years)
Industry
Wholesale of meat and meat products (46320)
Controlled by
Thomas Matthew Greaney
Accounts type
Total exemption full
Region
East of England
Address
1st Floor
3 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born July 1988 (38)
Director · Appointed 16 June 2000
British
Born May 1956 (70)
Secretary · Appointed 16 June 2000
British
Officer history (3 former)
10 September 2026
Appointed Greaney, Thomas Matthew as Director
9 September 2026
Resigned Greaney, Thomas as Director
16 June 2025
Appointed Greaney, Thomas as Director
16 June 2000
Appointed Levy, Miles Ivor as Director
16 June 2000
Appointed Burr, David Lee as Secretary
16 June 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
16 June 2000
Resigned First Directors Limited as Corporate Nominee Director
15 June 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
15 June 2000
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2024
Has significant influence or control
British
Born July 1988 (38)
Former controllers (1)
1 November 2024
Ceased Miles Ivor Levy — Has significant influence or control

Financials

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£2£2
Debtors£2£2£2£2
Net Assets£2£2
Shareholder Funds£2£2£2£2£2£2

Turnover£0£0
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
14 September 2026Termination of appointment of a director
14 September 2026Appointment of a director
14 September 2026Confirmation statement with no updates6 September 2026
22 September 2025Confirmation statement with no updates6 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?