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CHARIET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chariet Limited. The company was founded 28 years ago and was given the registration number 03193438. The firm's registered office is in OLDHAM. You can find them at C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CHARIET LIMITED
Company Number:03193438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director01 September 2017Active
C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director01 September 2017Active
C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director19 December 2017Active
C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director01 September 2023Active
C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director01 September 2017Active
7 Deepdale Avenue, Scarborough, YO11 2UQ

Secretary01 June 1999Active
62/63, Westborough, Scarborough, United Kingdom, YO11 1TS

Secretary05 September 2003Active
8 Weaponness Drive, Scarborough, YO11 2TZ

Secretary01 May 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary01 May 1996Active
C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director01 January 2021Active
62-63, Westborough, Scarborough, United Kingdom, YO11 1TS

Director01 May 1996Active
62/63, Westborough, Scarborough, United Kingdom, YO11 1TS

Director24 October 2001Active
62/63, Westborough, Scarborough, United Kingdom, YO11 1TS

Director01 May 1996Active
8 Weaponness Drive, Scarborough, YO11 2TZ

Director01 May 1996Active
62/63, Westborough, Scarborough, United Kingdom, YO11 1TS

Director01 May 1996Active
62-63, Westborough, Scarborough, United Kingdom, YO11 1TS

Director31 October 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director01 May 1996Active
46 High Street, Scalby, Scarborough, YO13 0PS

Director01 November 2002Active

People with Significant Control

Seacare Scarborough Limited
Notified on:01 September 2017
Status:Active
Country of residence:England
Address:C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Oldham, England, OL9 9XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard David Frank
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:11 Deepdale Avenue, Scarborough, United Kingdom, YO11 2UQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type medium.

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2023-09-01Officers

Appoint person director company with name date.

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2023-09-01Officers

Termination director company with name termination date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Appoint person director company with name date.

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2020-10-23Accounts

Accounts with accounts type full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-11-01Officers

Change person director company with change date.

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2018-10-11Accounts

Accounts with accounts type full.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2017-12-19Officers

Appoint person director company with name date.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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2017-09-18Officers

Appoint person director company with name date.

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2017-09-18Officers

Termination director company with name termination date.

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2017-09-18Officers

Appoint person director company with name date.

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2017-09-18Officers

Appoint person director company with name date.

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2017-09-18Persons with significant control

Cessation of a person with significant control.

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2017-09-18Officers

Termination director company with name termination date.

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2017-09-18Accounts

Change account reference date company current extended.

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