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Companies House/Horsham/Company profile

M.E. CHARNAUD & SONS LIMITED

Active
00922197·incorporated 1967-11-14

M.E. CHARNAUD & SONS LIMITED is an active UK private limited company, incorporated on 14 November 1967 at Companies House (number 00922197; OpenRegistry canonical ID GB-00922197-m-e-charnaud-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 6,579 active companies registered in Horsham, West Sussex (postcode RH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-11-14
Registered Address
1 BLATCHFORD ROAD, HORSHAM, WEST SUSSEX, RH13 5QR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of M.E. CHARNAUD & SONS LIMITED

Shareholders

Look up shareholders of M.E. CHARNAUD & SONS LIMITED

Financials

Check financials of M.E. CHARNAUD & SONS LIMITED

Filings

Check filing history of M.E. CHARNAUD & SONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

M.E. CHARNAUD & SONS LIMITED has 2 persons with significant control on file:

  • Mr Paul Frederick Charnaud born 1960 resident in England, British national. Notified 2024-04-03.
    • Significant Influence Or Control As Trust
  • Mr Peter James Charnaud born 1956 resident in England, British national. Notified 2024-04-03.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Jill Charnaud born 1932 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Erwin Chaurand born 1931 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Horsham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00922197.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.