This company is commonly known as Chartbay Limited. The company was founded 23 years ago and was given the registration number 04062629. The firm's registered office is in MALVERN. You can find them at Mathon Court, Mathon, Malvern, Worcestershire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CHARTBAY LIMITED |
|---|---|---|
| Company Number | : | 04062629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Mathon Court, Mathon, Malvern, Worcestershire, England, WR13 5NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mathon Court, Mathon, Malvern, England, WR13 5NZ | Secretary | 18 September 2000 | Active |
| C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT | Director | 18 September 2000 | Active |
| Mathon Court, Mathon, Malvern, England, WR13 5NZ | Director | 18 September 2000 | Active |
| 8, Perceval Avenue, London, NW3 4PY | Director | 22 April 2008 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 31 August 2000 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 31 August 2000 | Active |
| Mathon Court, Mathon, Malvern, SW3 5HJ | Director | 18 September 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Officers | Change person director company with change date. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Officers | Change person director company with change date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-17 | Officers | Change person secretary company with change date. | Download |
| 2017-10-17 | Officers | Change person director company with change date. | Download |
| 2017-08-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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