CHARIET LIMITED - OLDHAM
Company Profile | Company Filings |
Overview
CHARIET LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
CHARIET LIMITED was incorporated 28 years ago on 01/05/1996 and has the registered number: 03193438. The accounts status is MEDIUM and accounts are next due on 31/12/2024.
CHARIET LIMITED was incorporated 28 years ago on 01/05/1996 and has the registered number: 03193438. The accounts status is MEDIUM and accounts are next due on 31/12/2024.
CHARIET LIMITED - OLDHAM
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE
OLDHAM
OL9 9XA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MING YEE MINDY WONG | Dec 1976 | Singaporean | Director | 2017-09-01 | CURRENT |
CHYE TEEN LIM | Nov 1981 | Singaporean | Director | 2017-09-01 | CURRENT |
MR KIM HWEE JIMMY TAY | Jul 1968 | Singaporean | Director | 2023-09-01 | CURRENT |
MR THIZI CHEE LIM | Jan 1965 | Malaysian | Director | 2017-12-19 | CURRENT |
MR SIN HOW CHOO | Jul 1957 | Singaporean | Director | 2017-09-01 | CURRENT |
MR RICHARD LINCOLN GRUNWELL | Sep 1944 | British | Director | 2002-11-01 UNTIL 2004-04-14 | RESIGNED |
DAVID ANDREW FRANK | Dec 1966 | British | Secretary | 2003-09-05 UNTIL 2017-09-01 | RESIGNED |
ALAN FRANK | Oct 1932 | British | Secretary | 1999-06-01 UNTIL 2003-09-05 | RESIGNED |
KATHRYN TERESA CHERRY | Nov 1958 | British | Secretary | 1996-05-01 UNTIL 1999-06-01 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1996-05-01 UNTIL 1996-05-01 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1996-05-01 UNTIL 1996-05-01 | RESIGNED |
GABRIELLE WINIFRED FRANK | Apr 1932 | British | Director | 1996-05-01 UNTIL 2017-09-01 | RESIGNED |
RUTH MARY FRANK | May 1971 | British | Director | 2003-10-31 UNTIL 2017-09-01 | RESIGNED |
RICHARD DAVID FRANK | Feb 1957 | British | Director | 1996-05-01 UNTIL 2017-09-01 | RESIGNED |
KATHRYN TERESA CHERRY | Nov 1958 | British | Director | 1996-05-01 UNTIL 2003-07-22 | RESIGNED |
MR SHIWEN GEORGE FOO | Sep 1981 | Singaporean | Director | 2021-01-01 UNTIL 2023-09-01 | RESIGNED |
DAVID ANDREW FRANK | Dec 1966 | British | Director | 2001-10-24 UNTIL 2017-09-01 | RESIGNED |
ALAN FRANK | Oct 1932 | British | Director | 1996-05-01 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seacare Scarborough Limited | 2017-09-01 | Oldham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard David Frank | 2016-04-06 - 2017-09-01 | 2/1957 | Scarborough North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chariet Limited Company accounts | 2023-10-03 | 31-03-2023 | £164,468 Cash £13,027,612 equity |
Chariet Limited Company accounts | 2022-08-04 | 31-03-2022 | £236,255 Cash £13,111,664 equity |