CHARTERFIELDS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charterfields Limited. The company was founded 24 years ago and was given the registration number 04193479. The firm's registered office is in MANCHESTER. You can find them at City Tower Suit 22c, Piccadilly Plaza, Manchester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | CHARTERFIELDS LIMITED |
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| Company Number | : | 04193479 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 April 2001 |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | City Tower Suit 22c, Piccadilly Plaza, Manchester, England, M1 4BT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Charterfield Holdings Limited |
| Notified on | : | 06 December 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 44, Peter Street, Manchester, England, M2 5GP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Suzanne Smith |
| Notified on | : | 30 May 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 75, Marstone Cresent, Sheffield, England, S17 4DG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Neil Warburton |
| Notified on | : | 01 March 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr David John Smith |
| Notified on | : | 01 March 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 75, Marstone Crescent, Sheffield, United Kingdom, S17 4DG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)