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CHARTAN PRODUCTS LIMITED

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

This company is commonly known as Chartan Products Limited. The company was founded 42 years ago and was given the registration number 01562952. The firm's registered office is in BRADWELL HOPE VALLEY. You can find them at Vincent Works, Brough, Bradwell Hope Valley, Sheffield.. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARTAN PRODUCTS LIMITED
Company Number:01562952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1981
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Vincent Works, Brough, Bradwell Hope Valley, Sheffield., S33 9HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vincent House, Brough, Bradwell, Sheffield, S33 9HG

Secretary14 February 1994Active
Vincent House, Brough, Bradwell, Sheffield, S33 9HG

Director14 February 1994Active
Vincent House Vincent Works, Brough Bradwell Hope Valley, Sheffield, S33 9HG

Director-Active
22 Cortworth Road, Sheffield, S11 9LP

Secretary-Active
Jansudi, Hawks Hill, Leatherhead, KT22 9BW

Director-Active
22 Cortworth Road, Sheffield, S11 9LP

Director-Active

People with Significant Control

Mr Patrick Bryan Tann
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:Vincent Works, Bradwell Hope Valley, S33 9HG
Nature of control:
  • Significant influence or control
Chartan Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vincent House, Vincent Works, Bradwell, England, S33 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Hilary Jane Tann
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:Vincent Works, Bradwell Hope Valley, S33 9HG
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-04-19Mortgage

Mortgage satisfy charge full.

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2022-04-19Mortgage

Mortgage satisfy charge full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-03Mortgage

Mortgage create with deed with charge number.

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2013-08-03Mortgage

Mortgage satisfy charge full.

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2013-08-03Mortgage

Mortgage satisfy charge full.

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