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Chartergrade Limited, SS1 2PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARTERGRADE LIMITED

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

This company is commonly known as Chartergrade Limited. The company was founded 35 years ago and was given the registration number 02377442. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Meridian Point, 461 Southchurch Road, Southend-on-sea, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHARTERGRADE LIMITED
Company Number:02377442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1989
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Meridian Point, 461 Southchurch Road, Southend-on-sea, SS1 2PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meridian Point, 461 Southchurch Road, Southend-On-Sea, SS1 2PH

Secretary01 November 2001Active
Meridian Point, 461 Southchurch Road, Southend-On-Sea, SS1 2PH

Director01 November 2001Active
11 Retreat Way, Chigwell Row, IG7 6EL

Secretary22 May 2001Active
Willow Cottage, Copped Hall, Epping, CM16 5HS

Secretary01 November 1997Active
Meridian Point, 461 Southchurch Road, Southend-On-Sea, SS1 2PH

Director01 November 2003Active
30 High Road, Buckhurst Hill, IG9 5HP

Director-Active
11 Retreat Way, Chigwell Row, IG7 6EL

Director-Active
Meridian Point, 461 Southchurch Road, Southend-On-Sea, SS1 2PH

Director01 February 2003Active
25 Harvey Gardens, Loughton, IG10 2AD

Director22 May 2001Active

People with Significant Control

Mr Bernard Jeffrey Horwood
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:Meridian Point 461-463, Southchurch Road, Southend-On-Sea, United Kingdom, SS1 2PH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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