This company is commonly known as Charterneed Limited. The company was founded 14 years ago and was given the registration number 06973537. The firm's registered office is in MANCHESTER. You can find them at Mayo House, 4 Overman Way, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CHARTERNEED LIMITED |
|---|---|---|
| Company Number | : | 06973537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Mayo House, 4 Overman Way, Manchester, United Kingdom, M27 8BQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Secretary | 07 February 2022 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 07 February 2022 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 07 February 2022 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 07 February 2022 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 27 February 2023 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 07 February 2022 | Active |
| Mayo House, 4 Overman Way, Manchester, United Kingdom, M27 8BQ | Secretary | 19 August 2009 | Active |
| 16, Churchill Way, Cardiff, CF10 2DX | Director | 27 July 2009 | Active |
| Cherry Tree Farm, Cross Lane, Croft, Warrington, United Kingdom, WA3 7AR | Director | 19 August 2009 | Active |
| Regency House, 49-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR | Director | 19 August 2009 | Active |
| Hanson Quarry Products Europe Limited | ||
| Notified on | : | 07 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-30 | Officers | Second filing of director appointment with name. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Change of constitution | Statement of companys objects. | Download |
| 2022-03-22 | Incorporation | Memorandum articles. | Download |
| 2022-03-22 | Resolution | Resolution. | Download |
| 2022-03-16 | Accounts | Change account reference date company previous extended. | Download |
| 2022-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Accounts | Change account reference date company current extended. | Download |
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