UKBizDB.co.uk

CHARTER HOLDINGS LIMITED

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

This company is commonly known as Charter Holdings Limited. The company was founded 18 years ago and was given the registration number 05684161. The firm's registered office is in LANCASHIRE. You can find them at 21 Castle Hill, Lancaster, Lancashire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHARTER HOLDINGS LIMITED
Company Number:05684161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21 Castle Hill, Lancaster, Lancashire, LA1 1YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tufton Warren, Brettargh Drive, Lancaster, England, LA1 5BN

Director03 March 2006Active
63 Cleater Street, Dalton In Furness, LA15 8RU

Secretary13 April 2006Active
3 Meadowfield, Halton, Lancaster, LA2 6PT

Secretary01 April 2007Active
21 Castle Hill, Lancaster, Lancashire, LA1 1YN

Secretary01 May 2016Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary23 January 2006Active
63 Cleater Street, Dalton In Furness, LA15 8RU

Director13 April 2006Active
9 High Moor Apartments, 63c High Moore Crescent, Leeds, LS17 6DX

Director13 April 2006Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director23 January 2006Active

People with Significant Control

Mr John Trevor Bargh
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:21, Castle Hill, Lancaster, England, LA1 1YN
Nature of control:
  • Significant influence or 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 (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
2024-03-12Gazette

Gazette notice voluntary.

Download
2024-03-05Dissolution

Dissolution application strike off company.

Download
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type dormant.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Accounts

Accounts with accounts type dormant.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type dormant.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Accounts

Accounts with accounts type dormant.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Accounts

Change account reference date company current extended.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Officers

Termination secretary company with name termination date.

Download
2017-12-19Officers

Termination secretary company with name termination date.

Download
2017-12-18Accounts

Accounts with accounts type micro entity.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-05-13Officers

Termination secretary company with name termination date.

Download
2016-05-13Officers

Appoint person secretary company with name date.

Download
2016-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download
2015-02-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.