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CHARTERED INDEPENDENT LIMITED

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

This company is commonly known as Chartered Independent Limited. The company was founded 12 years ago and was given the registration number 08030712. The firm's registered office is in TELFORD. You can find them at 6 Church Street, Wellington, Telford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHARTERED INDEPENDENT LIMITED
Company Number:08030712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6 Church Street, Wellington, Telford, United Kingdom, TF1 1DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadlands Business Campus, Langhurstwood Road, Horsham, England, RH12 4QP

Director05 September 2022Active
6, Church Street, Wellington, Telford, United Kingdom, TF1 1DG

Director14 April 2012Active
6, Church Street, Wellington, Telford, United Kingdom, TF1 1DG

Director14 April 2012Active

People with Significant Control

Benchmark Capital Limited
Notified on:05 September 2022
Status:Active
Country of residence:England
Address:Holmwood House, Langhurstwood Road, Horsham, England, RH12 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gavin Barrie James Roberts
Notified on:14 April 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:6, Church Street, Telford, United Kingdom, TF1 1DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2022-09-20Incorporation

Memorandum articles.

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2022-09-20Resolution

Resolution.

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2022-09-15Officers

Appoint person director company with name date.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-14Officers

Termination director company with name termination date.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Resolution

Resolution.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-02-13Address

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

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-23Officers

Change person director company with change date.

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