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CHARTERBLAKE LIMITED

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

This company is commonly known as Charterblake Limited. The company was founded 12 years ago and was given the registration number 07890688. The firm's registered office is in CARDIFF. You can find them at 79 Grand Avenue, , Cardiff, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CHARTERBLAKE LIMITED
Company Number:07890688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:79 Grand Avenue, Cardiff, CF5 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Grand Avenue, Cardiff, Wales, CF5 4LE

Director16 March 2012Active
16, Churchill Way, Cardiff, Wales, CF10 2DX

Director22 December 2011Active

People with Significant Control

Mr Xinqing Lin
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:79, Grand Avenue, Cardiff, CF5 4LE
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2014-11-24Address

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

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Change account reference date company current extended.

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2012-03-30Annual return

Annual return company with made up date full list shareholders.

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