This company is commonly known as Chartman Holdings Limited. The company was founded 8 years ago and was given the registration number 09892309. The firm's registered office is in ST. ALBANS. You can find them at Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CHARTMAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09892309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2015 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 07 March 2019 | Active |
| Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England, AL1 3UU | Director | 13 December 2018 | Active |
| Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England, AL1 3UU | Director | 11 March 2019 | Active |
| Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England, AL1 3UU | Director | 13 December 2018 | Active |
| Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England, AL1 3UU | Director | 13 December 2018 | Active |
| Camel House, Thorverton Road, Marsh Barton, Exeter, United Kingdom, EX2 8FS | Secretary | 27 November 2015 | Active |
| Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England, AL1 3UU | Secretary | 06 September 2017 | Active |
| 4 Vincent House, Grove Lane, Epping, England, CM16 4LH | Director | 06 September 2017 | Active |
| 4 Vincent House, Grove Lane, Epping, England, CM16 4LH | Director | 06 September 2017 | Active |
| Camel House, Thorverton Road, Marsh Barton, Exeter, United Kingdom, EX2 8FS | Director | 27 November 2015 | Active |
| Camel House, Thorverton Road, Marsh Barton, Exeter, United Kingdom, EX2 8FS | Director | 27 November 2015 | Active |
| Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England, AL1 3UU | Director | 11 October 2018 | Active |
| Malthurst Retail Limited | ||
| Notified on | : | 06 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Vincent House, 4 Grove Lane, Epping, England, CM16 4LH |
| Nature of control | : |
|
| Mr John Andrew George Hartshorne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Camel House, Thorverton Road, Exeter, United Kingdom, EX2 8FS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-03-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-03 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-13 | Accounts | Legacy. | Download |
| 2021-12-13 | Other | Legacy. | Download |
| 2021-12-13 | Other | Legacy. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Capital | Legacy. | Download |
| 2021-02-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-12 | Insolvency | Legacy. | Download |
| 2021-02-12 | Resolution | Resolution. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-10 | Accounts | Legacy. | Download |
| 2020-12-10 | Other | Legacy. | Download |
| 2020-12-10 | Other | Legacy. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-18 | Officers | Appoint person director company with name date. | Download |
| 2019-03-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Officers | Appoint person director company with name date. | Download |
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