CHARTEREX LIMITED - ST ALBANS


Company Profile Company Filings

Overview

CHARTEREX LIMITED is a Private Limited Company from ST ALBANS and has the status: Liquidation.
CHARTEREX LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: 07500637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CHARTEREX LIMITED - ST ALBANS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
ST ALBANS
HERTFORDSHIRE
AL4 8AN

This Company Originates in : United Kingdom
Previous trading names include:
HIZER LIMITED (until 26/01/2011)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EMMA LOUISE WHITE Dec 1970 British Director 2013-04-17 CURRENT
NEWHAVEN LIMITED Corporate Secretary 2011-10-11 UNTIL 2017-09-18 RESIGNED
MR BRIAN THOMAS WADLOW Jul 1935 British Director 2011-01-21 UNTIL 2011-10-11 RESIGNED
BAHTYYAR MEDJITOV Dec 1966 Turkmenistan Director 2011-01-21 UNTIL 2011-01-21 RESIGNED
FERGUS JEREMY ANSTOCK Dec 1953 British Director 2011-10-11 UNTIL 2013-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Emma Louise White 2016-04-06 12/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CHARTEREX_LIMITED - Accounts 2023-11-01 31-01-2023 £18,099 Cash £679,868 equity
CHARTEREX_LIMITED - Accounts 2022-11-01 31-01-2022 £1,174,919 Cash £726,536 equity
CHARTEREX_LIMITED - Accounts 2021-10-29 31-01-2021 £68,930 Cash £276,453 equity
CHARTEREX_LIMITED - Accounts 2021-01-26 31-01-2020 £284,511 Cash £352,343 equity
CHARTEREX_LIMITED - Accounts 2019-09-13 31-01-2019 £33,976 Cash £354,772 equity
CHARTEREX_LIMITED - Accounts 2018-10-12 31-01-2018 £11,109 Cash £354,659 equity
CHARTEREX_LIMITED - Accounts 2017-10-12 31-01-2017 £12,218 Cash £347,203 equity
CHARTEREX_LIMITED - Accounts 2016-11-18 31-01-2016 £206,935 Cash £291,507 equity
CHARTEREX_LIMITED - Accounts 2015-10-13 31-01-2015 £59,805 Cash £-28,291 equity
Charterex Limited - Limited company - abbreviated - 11.0.0 2014-11-08 31-01-2014 £165 Cash £-17,724 equity

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