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CHARTER HARDWARE & SECURITY LIMITED

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

This company is commonly known as Charter Hardware & Security Limited. The company was founded 41 years ago and was given the registration number 01735385. The firm's registered office is in STAN, WOLVERHAMPTON. You can find them at Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHARTER HARDWARE & SECURITY LIMITED
Company Number:01735385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, West Midlands, WV10 7GW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, WV10 7GW

Secretary30 September 1999Active
Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, WV10 7GW

Director01 January 2014Active
Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, WV10 7GW

Director16 April 1997Active
12 Birchcroft, Coven, Wolverhampton, WV9 5DZ

Secretary15 January 1999Active
79 Dudley Road, Brierley Hill, DY5 1HB

Secretary16 April 1997Active
47 Lichfield Road, Bloxwich, Walsall, WS3 3LT

Secretary-Active
Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, WV10 7GW

Director16 April 1997Active
6 Lester Grove, Streetly, Walsall, WS9 0SL

Director-Active
70 Sneyd Lane, Bloxwich, Walsall, WS3 2LZ

Director-Active
536 Sutton Road, Walsall, WS5 3AY

Director-Active
Gailey Park, Gravelly Way Industrial Estate,, Stan, Wolverhampton, WV10 7GW

Director16 April 1997Active
47 Lichfield Road, Bloxwich, Walsall, WS3 3LT

Director-Active
9 Howard Drive, Tarleton, Preston, PR4 6DA

Director28 September 1994Active
Torbrook House New Road, Instow, Bideford, EX39 4LN

Director01 April 1996Active

People with Significant Control

Mr Christoph Hoppe
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:Swiss
Address:Gailey Park, Stan, Wolverhampton, WV10 7GW
Nature of control:
  • Significant influence or control as firm

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
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type dormant.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type dormant.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type dormant.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type dormant.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Officers

Change person secretary company with change date.

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2014-10-01Accounts

Accounts with accounts type dormant.

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2014-05-15Officers

Termination director company with name.

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2014-05-15Officers

Appoint person director company with name.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type dormant.

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