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CHARTES LIMITED

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

This company is commonly known as Chartes Limited. The company was founded 31 years ago and was given the registration number 02811124. The firm's registered office is in YORK. You can find them at Pear Tree Farm 14 Selby Road, Holme-on-spalding-moor, York, East Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHARTES LIMITED
Company Number:02811124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1993
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Pear Tree Farm 14 Selby Road, Holme-on-spalding-moor, York, East Yorkshire, YO43 4ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pear Tree Farm, 14 Selby Road, Holme-On-Spalding-Moor, York, United Kingdom, YO43 4ES

Secretary20 April 1993Active
Pear Tree Farm, 14 Selby Road, Holme-On-Spalding-Moor, York, United Kingdom, YO43 4ES

Director01 April 2007Active
Pear Tree Farm, 14 Selby Road, Holme-On-Spalding-Moor, York, United Kingdom, YO43 4ES

Director20 April 1993Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary20 April 1993Active

People with Significant Control

Mr Dennis Charles Lilley
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Pear Tree Farm, 14 Selby Road, York, YO43 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tessa Maria Lilley
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Pear Tree Farm, 14 Selby Road, York, YO43 4ES
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-21Dissolution

Dissolution application strike off company.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Officers

Change person director company with change date.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2013-04-18Officers

Change person director company with change date.

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2013-04-18Officers

Change person director company with change date.

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2013-04-18Officers

Change person secretary company with change date.

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