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CHARTRANGE LIMITED

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

This company is commonly known as Chartrange Limited. The company was founded 38 years ago and was given the registration number 01935855. The firm's registered office is in CHESHIRE. You can find them at Wharf Street, Dukinfield, Cheshire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CHARTRANGE LIMITED
Company Number:01935855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1985
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43110 - Demolition
  • 43120 - Site preparation
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Wharf Street, Dukinfield, Cheshire, SK16 4NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wharf Street, Dukinfield, Cheshire, United Kingdom, SK16 4NJ

Secretary27 January 1999Active
Wharf Street, Dukinfield, United Kingdom, SK16 4NJ

Director16 December 2014Active
Wharf Street, Dukinfield, U.K, SK16 4NJ

Director12 January 2015Active
Wharf Street, Dukinfield, Cheshire, England, SK16 4NJ

Director-Active
8 Wosley Drive, Bowden, Altrincham, WA14 3QU

Secretary-Active
24 Denby Lane, Heaton Chapel, Stockport, SK4 2RA

Secretary04 February 1997Active
4 Eton Park, Preston, PR2 9NL

Director01 January 2004Active
3 Sunningdale Drive, Glossop, SK13 8PF

Director-Active
24, Denby Lane, Stockport, SK4 2RA

Director29 June 2010Active
86 Oakbank Avenue, Chadderton, Oldham, OL9 0PW

Director10 January 2007Active
Rockfleet, Brooks Drive Hale Barnes, Manchester,

Director01 July 2004Active
31, Primrose Way, Carleton, Poulton-Le-Fulde, FU6 7FB

Director11 August 2008Active

People with Significant Control

Chartrange Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wharf Street, Dukinfield, Cheshire, United Kingdom, SK16 4NJ
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 (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
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Change account reference date company previous extended.

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2023-06-22Mortgage

Mortgage satisfy charge full.

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2023-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-30Accounts

Accounts with accounts type full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-18Officers

Change person secretary company with change date.

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2022-01-18Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-04-01Accounts

Accounts with accounts type full.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Resolution

Resolution.

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2020-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type full.

Download
2019-08-12Officers

Change person director company with change date.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type full.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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