opendata.bot
Company number
00426903

CHAS.MATHEWS(LAPIDARIES)LIMITED

Officer · TAYLOR, John Michael and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHAS.MATHEWS(LAPIDARIES)LIMITED
Company number
00426903
Registered office
342 REGENTS PARK ROAD, LONDON, N3 2LJ, ENGLAND · 187 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 January 1947
Status
Active
Age
79 years
Nature of business (SIC)
32120 — Manufacture of jewellery and related articles
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Feb 2027
Confirmation statement — last
11 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

secretary
Active
director
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Michael Taylor
owns 25–50% of shares
Notified 01/06/2016
Mr Peter Robert Rome
owns 25–50% of shares
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Michael Taylor
born 10/1945 · England owns 25–50% of shares Notified 01/06/2016
Mr Peter Robert Rome
born 07/1948 · England owns 25–50% of shares Notified 01/06/2016 Controls 3 companies

Serving officers

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2016 Person with significant control added Mr Peter Robert Rome
01/06/2016 Person with significant control added Mr John Michael Taylor
10/08/1994 Charge registered Mortgage debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 90
▼ 13.3%
104
Employees (avg) 2 2

Documents for CHAS.MATHEWS(LAPIDARIES)LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

1 outstanding · 0 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CHAS.MATHEWS(LAPIDARIES)LIMITED?
According to the official registry, the company number of CHAS.MATHEWS(LAPIDARIES)LIMITED is 00426903.
Where is CHAS.MATHEWS(LAPIDARIES)LIMITED registered?
The registered office is 342 REGENTS PARK ROAD, LONDON, N3 2LJ, ENGLAND.
Who runs CHAS.MATHEWS(LAPIDARIES)LIMITED?
TAYLOR, John Michael is listed among the officers of CHAS.MATHEWS(LAPIDARIES)LIMITED.
What is the SIC code of CHAS.MATHEWS(LAPIDARIES)LIMITED?
The nature of business is recorded under SIC code 32120 — Manufacture of jewellery and related articles.
Who controls CHAS.MATHEWS(LAPIDARIES)LIMITED?
Mr John Michael Taylor is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CHAS.MATHEWS(LAPIDARIES)LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CHAS.MATHEWS(LAPIDARIES)LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About CHAS.MATHEWS(LAPIDARIES)LIMITED (00426903)

CHAS.MATHEWS(LAPIDARIES)LIMITED is a private limited company incorporated on 4 January 1947 and registered in the United Kingdom under company number 00426903. Its registered office is at 342 REGENTS PARK ROAD, LONDON, N3 2LJ, ENGLAND. The recorded nature of business is manufacture of jewellery and related articles (SIC 32120). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr John Michael Taylor. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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