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 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
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)
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 |
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 |