CHARTAC SECRETARIES LIMITED - NORTH HARROW
| Company Profile | Company Filings |
Overview
CHARTAC SECRETARIES LIMITED is a Private Limited Company from NORTH HARROW and has the status: Active.
CHARTAC SECRETARIES LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861220. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CHARTAC SECRETARIES LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861220. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CHARTAC SECRETARIES LIMITED - NORTH HARROW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
PREMIER SUITE 4 CHURCHILL COURT
NORTH HARROW
MIDDLESEX
HA2 7ST
This Company Originates in : United Kingdom
Previous trading names include:
ACCOUNTANTS.CO.UK LIMITED (until 09/06/2005)
ACCOUNTANTS.CO.UK LIMITED (until 09/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FATBRAIN.COM LIMITED | Corporate Secretary | 2000-09-01 | CURRENT | ||
| MR RIYAZ ROSHANALI MAMDANI | Oct 1960 | British | Director | 2019-05-15 | CURRENT |
| +A COMPANY LIMITED | Corporate Director | 2000-09-01 | CURRENT | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-19 UNTIL 1999-10-19 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-19 UNTIL 1999-10-19 | RESIGNED | ||
| MR RAZAHUSSEIN LALJI MAMDANI | Jul 1947 | Tanzanian | Director | 2012-05-21 UNTIL 2019-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chartac Directors Limited | 2016-04-29 | North Harrow Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CHARTAC SECRETARIES LIMITED | 2023-07-05 | 31-10-2022 | £100 equity |
| Dormant Company Accounts - CHARTAC SECRETARIES LIMITED | 2018-11-24 | 31-03-2018 | £100 equity |
| Dormant Company Accounts - CHARTAC SECRETARIES LIMITED | 2017-06-15 | 31-03-2017 | £100 equity |