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CHARTERCOURT LIMITED

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

This company is commonly known as Chartercourt Limited. The company was founded 54 years ago and was given the registration number 00959432. The firm's registered office is in BRIMSDOWN ENFIELD. You can find them at Jade House, Unit 2 Lockfield Avenue, Brimsdown Enfield, Middlesex,. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHARTERCOURT LIMITED
Company Number:00959432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1969
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Jade House, Unit 2 Lockfield Avenue, Brimsdown Enfield, Middlesex,, EN3 7JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jade House, Unit 2 Lockfield Avenue, Brimsdown Enfield, EN3 7JY

Director06 August 2021Active
Jade House, Unit 2 Lockfield Avenue, Brimsdown Enfield, EN3 7JY

Secretary15 March 2011Active
33 The Ridgeway, Cuffley, Potters Bar, EN6 4BB

Secretary-Active
Jade House, Unit 2 Lockfield Avenue, Brimsdown Enfield, EN3 7JY

Director-Active
33 The Ridgeway, Cuffley, Potters Bar, EN6 4BB

Director-Active

People with Significant Control

Mrs Deborah Joan Simpson
Notified on:06 August 2021
Status:Active
Date of birth:March 1963
Nationality:English
Address:Jade House, Brimsdown Enfield, EN3 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Albert Overton
Notified on:06 April 2016
Status:Active
Date of birth:July 1936
Nationality:British
Address:Jade House, Brimsdown Enfield, EN3 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-10-27Officers

Termination secretary company with name termination date.

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2021-10-27Officers

Termination director company with name termination date.

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2021-10-22Officers

Appoint person director company with name date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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