CP

CHAREDI PRODUCTS LIMITED

Active

Company number 03335116

London, England · Incorporated 18 March 1997

First Floor, 94 Stamford Hill, London, N16 6XS, England

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

CHAREDI PRODUCTS LIMITED is an active private limited company incorporated on 18 March 1997 and registered in England and Wales. Its registered office is at First Floor, 94 Stamford Hill, London, N16 6XS, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mrs Mindy Rubner is a person with significant control who holds 25-50% of the shares. The board consists of two directors: RUBNER, Mindy (appointed 30 September 1997) and RUBNER, Leopold (appointed 17 December 1998). RUBNER, Mindy serves as company secretary (appointed 2 January 2004). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2025, on 25 March 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 20 August 2026. The next is due by 3 September 2027. 81 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
20 August 2026
Next due
3 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 0

Officers

RM
RUBNER, Mindy
Director
30 September 1997
KH
KAHN, Helen
Secretary · Resigned
13 November 1997
SD
SCHWARZ, David
Secretary · Resigned
1 October 1997
MK
M & K NOMINEE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 March 1997
MK
M & K NOMINEE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 March 1997
RI
RUBNER, Ida
Director · Resigned
18 March 1997
RL
RUBNER, Leopold
Secretary · Resigned
18 March 1997

Persons with significant control

PS
Mrs Mindy Rubner
Born May 1950
Ownership Of Shares 25 To 50 Percent
17 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
16 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2005 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Small
Accounts
2 April 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Small
Accounts
3 April 2003 View
Legacy
Address
19 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2002 View
Legacy
Annual Return
25 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2001 View
Legacy
Address
27 June 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Accounts
19 July 2000 View
Legacy
Annual Return
5 June 2000 View
Accounts With Accounts Type Small
Accounts
27 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Annual Return
13 May 1999 View
Legacy
Officers
22 December 1998 View
Accounts With Accounts Type Dormant
Accounts
21 December 1998 View
Resolution
Resolution
21 December 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Address
8 September 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Incorporation Company
Incorporation
18 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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