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CHARTDALE LIMITED

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

This company is commonly known as Chartdale Limited. The company was founded 40 years ago and was given the registration number 01792431. The firm's registered office is in WEST MALLING. You can find them at 11 Tower View, Kings Hill, West Malling, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHARTDALE LIMITED
Company Number:01792431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY

Corporate Secretary25 June 2021Active
11, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director12 January 2024Active
11, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director03 January 2020Active
2 Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AL

Secretary15 February 2006Active
Arlberg House Old Main Road, Barnoldby-Le-Beck, Grimsby, DN37 0BE

Secretary-Active
11, Tower View, Kings Hill, West Malling, England, ME19 4UY

Secretary03 January 2020Active
167 Waltham Road, Grimsby, DN33 2PY

Secretary01 January 1996Active
Cowley, Business Park, Uxbridge, England, UB8 2AL

Corporate Secretary01 March 2012Active
Cowley Business Park, Cowley, Uxbridge, England, UB8 2AL

Director15 February 2006Active
12, Hackthorn Road, Welton, United Kingdom, LN2 3LY

Director07 February 2019Active
2 Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AL

Director15 February 2006Active
11, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director03 January 2020Active
11, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director19 March 2018Active
The Willows, 9 Aylesby Lane, Healing, Grimsby, DN41 7QP

Director-Active
The Willows 9 Aylesby Lane, Healing, Grimsby, DN41 7QP

Director01 April 1996Active
18 Alderwood Avenue, Chandlers Ford, Eastleigh, SO53 4TH

Director15 February 2006Active
Cowley Business Park, Cowley, Uxbridge, England, UB8 2AL

Director04 August 2011Active
Arlberg House Old Main Road, Barnoldby-Le-Beck, Grimsby, DN37 0BE

Director-Active
Cowley Business Park, Cowley, Uxbridge, England, UB8 2AL

Director01 July 2010Active

People with Significant Control

Linden Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11, Tower View, West Malling, United Kingdom, ME19 4UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-12Officers

Appoint person director company with name date.

Download
2024-01-04Officers

Termination director company with name termination date.

Download
2023-12-13Gazette

Gazette filings brought up to date.

Download
2023-12-12Accounts

Accounts with accounts type dormant.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type dormant.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type dormant.

Download
2021-07-02Officers

Termination secretary company with name termination date.

Download
2021-07-02Officers

Appoint corporate secretary company with name date.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Change account reference date company current extended.

Download
2020-08-27Persons with significant control

Change to a person with significant control.

Download
2020-08-06Accounts

Accounts with accounts type full.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Officers

Termination director company with name termination date.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2020-01-10Officers

Appoint person secretary company with name date.

Download
2020-01-09Officers

Appoint person director company with name date.

Download
2020-01-09Officers

Appoint person director company with name date.

Download
2020-01-09Officers

Termination secretary company with name termination date.

Download
2020-01-09Address

Change registered office address company with date old address new address.

Download
2019-04-02Accounts

Accounts with accounts type full.

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