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Charles Martell & Son LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Forest of Dean
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Company Details
  • Business Name
    Charles Martell & Son LTD
  • Address
    ******************
  • SIC Codes
    10511
  • SIC Description
    Liquid milk and cream production
  • Company Number
    05666748
  • Listing UID
    140882
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Location
  • Hunts Court, Dymock, GL18 2DP

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Geolocation Details
  • Latitude
    51.994057
  • Longitude
    -2.41783
  • Easting
    371408.0
  • Northing
    232928.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL313668
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, November 14, 2019
    Shortcode
    [email_notify]
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    Company Officers
    MARTELL, Alexandra
    Appointed On: January 5, 2006
    Occupation: N/A
    Role: secretary
    Address: Hunts Court, Brooms Green, Dymock, Gloucestershire, GL18 2DP, England
    MARTELL, Alexandra
    Appointed On: June 29, 2023
    Occupation: N/A
    Role: director
    Address: Hunts Court, Brooms Green, Dymock, Gloucestershire, GL18 2DP, England
    MARTELL, Charles
    Appointed On: January 5, 2006
    Occupation: N/A
    Role: director
    Address: Hunts Court, Brooms Green, Dymock, Gloucestershire, GL18 2DP, England
    MARTELL, Emily Alexandra
    Appointed On: May 14, 2024
    Occupation: N/A
    Role: director
    Address: Hunts Court, Brooms Green, Dymock, Gloucestershire, GL18 2DP, England
    SWIFT INCORPORATIONS LIMITED
    Appointed On: January 5, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: January 5, 2006
    DUNLOP, Robert Andrew
    Appointed On: October 3, 2014
    Occupation: N/A
    Role: director
    Address: 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom
    Resigned On: December 30, 2025
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CHARLES MARTELL AND SON LIMITED
    Company Number
    05666748
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 5, 2026
    Next Due
    January 19, 2027
    Next Made Up To
    January 5, 2027
    Overdue
    No
    Date Of Creation
    January 5, 2006
    ETag
    ac5b9f1d717f1249ffd7abd5040e7454006404d8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 5, 2016
    Registered Office Address
    Address Line 1
    Hunts Court
    Address Line 2
    Brooms Green
    country
    England
    Locality
    Dymock
    Post Code
    GL18 2DP
    Region
    Gloucestershire
    Type
    ltd

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