CHARTEX DIRECT LTD - BELPER
Overview
CHARTEX DIRECT LTD is a Private Limited Company from BELPER and has the status: Dissolved - no longer trading.
CHARTEX DIRECT LTD was incorporated 11 years ago on 19/04/2013 and has the registered number: 08496214. The accounts status is TOTAL EXEMPTION SMALL.
CHARTEX DIRECT LTD was incorporated 11 years ago on 19/04/2013 and has the registered number: 08496214. The accounts status is TOTAL EXEMPTION SMALL.
CHARTEX DIRECT LTD - BELPER
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 / 8 | 30/04/2016 |
Registered Office
BROADHOLME HOUSE FARM
BELPER
DERBYSHIRE
DE56 2JG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS HELEN JEAN SCARLETT DU ROSE | May 1987 | British | Director | 2016-08-02 | CURRENT |
| MR HUGH GAVIN BROADBENT | May 1969 | British | Director | 2013-04-19 UNTIL 2016-08-09 | RESIGNED |
| MS CARLA DU ROSE | Dec 1955 | British | Director | 2013-04-19 UNTIL 2016-08-09 | RESIGNED |
| MR MATTHEW ROBERT NALLY | Dec 1989 | British | Director | 2016-08-23 UNTIL 2017-01-04 | RESIGNED |
| MS CARLA DU ROSE | Secretary | 2013-04-19 UNTIL 2016-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Helen Jean Scarlett Du Rose | 2016-08-23 | 5/1987 | Belper Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Hugh Gavin Broadbent | 2016-04-06 | 5/1969 | Belper Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Carla Louise Du Rose | 2016-04-06 | 12/1955 | Belper Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHARTEX DIRECT LTD - Abbreviated accounts | 2017-02-01 | 30-04-2016 | £2 Cash |
| CHARTEX DIRECT LTD - Abbreviated accounts | 2016-01-09 | 30-04-2015 | £2 Cash |
| Chartex Direct Ltd - Limited company - abbreviated - 11.6 | 2014-12-24 | 30-04-2014 | £2 Cash £-1,513 equity |