CHARIET LIMITED

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CHARIET LIMITED

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Key Data

Status

Active

Company No.

03193438

Incorporation date

01/05/1996

Size

Medium

Contacts

Registered address

Registered address

C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham OL9 9XACopy
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Latest events (Record since 01/05/1996)
dot icon04/11/2025
Director's details changed for Mr Chye Teen Lim on 2025-10-29
dot icon30/09/2025
Accounts for a medium company made up to 2025-03-31
dot icon06/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon06/11/2024
Accounts for a medium company made up to 2024-03-31
dot icon04/06/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon02/10/2023
Accounts for a medium company made up to 2023-03-31
dot icon01/09/2023
Termination of appointment of Shiwen George Foo as a director on 2023-09-01
dot icon01/09/2023
Appointment of Mr Kim Hwee Jimmy Tay as a director on 2023-09-01
dot icon09/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon03/08/2022
Full accounts made up to 2022-03-31
dot icon12/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon18/11/2021
Full accounts made up to 2021-03-31
dot icon14/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon04/01/2021
Appointment of Mr Shiwen George Foo as a director on 2021-01-01
dot icon23/10/2020
Full accounts made up to 2020-03-31
dot icon14/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon24/09/2019
Full accounts made up to 2019-03-31
dot icon02/05/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon01/11/2018
Director's details changed for Mr Chye Teen Lim on 2018-11-01
dot icon11/10/2018
Full accounts made up to 2018-03-31
dot icon04/05/2018
Confirmation statement made on 2018-05-01 with updates
dot icon19/12/2017
Appointment of Mr Thizi Chee Lim as a director on 2017-12-19
dot icon04/10/2017
Notification of Seacare Scarborough Limited as a person with significant control on 2017-09-01
dot icon18/09/2017
Appointment of Ms Ming Yee Mindy Wong as a director on 2017-09-01
dot icon18/09/2017
Termination of appointment of Ruth Mary Frank as a director on 2017-09-01
dot icon18/09/2017
Appointment of Mr Sin How Choo as a director on 2017-09-01
dot icon18/09/2017
Appointment of Mr Chye Teen Lim as a director on 2017-09-01
dot icon18/09/2017
Cessation of Richard David Frank as a person with significant control on 2017-09-01
dot icon18/09/2017
Termination of appointment of David Andrew Frank as a director on 2017-09-01
dot icon18/09/2017
Current accounting period extended from 2017-10-31 to 2018-03-31
dot icon18/09/2017
Termination of appointment of Gabrielle Winifred Frank as a director on 2017-09-01
dot icon18/09/2017
Termination of appointment of Richard David Frank as a director on 2017-09-01
dot icon18/09/2017
Termination of appointment of David Andrew Frank as a secretary on 2017-09-01
dot icon18/09/2017
Termination of appointment of Alan Frank as a director on 2017-09-01
dot icon14/09/2017
Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 2017-09-14
dot icon13/09/2017
Resolutions
dot icon08/09/2017
Registration of charge 031934380006, created on 2017-09-01
dot icon08/09/2017
Registration of charge 031934380007, created on 2017-09-01
dot icon08/09/2017
Registration of charge 031934380005, created on 2017-09-01
dot icon11/08/2017
Satisfaction of charge 1 in full
dot icon11/08/2017
Satisfaction of charge 3 in full
dot icon11/08/2017
Satisfaction of charge 4 in full
dot icon19/06/2017
Statement of capital on 2017-04-19
dot icon15/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon27/03/2017
Full accounts made up to 2016-10-31
dot icon13/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon07/04/2016
Full accounts made up to 2015-10-31
dot icon18/05/2015
Accounts for a medium company made up to 2014-10-31
dot icon08/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon30/06/2014
Accounts for a medium company made up to 2013-10-31
dot icon24/06/2014
Annual return made up to 2014-05-01
dot icon25/06/2013
Resolutions
dot icon20/06/2013
Accounts for a medium company made up to 2012-10-31
dot icon06/06/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon17/09/2012
Director's details changed for Ruth Mary Frank on 2012-08-07
dot icon17/09/2012
Director's details changed for David Andrew Frank on 2012-08-07
dot icon17/09/2012
Director's details changed for Alan Frank on 2012-08-07
dot icon17/09/2012
Director's details changed for Gabrielle Winifred Frank on 2012-08-07
dot icon17/09/2012
Director's details changed for Richard David Frank on 2012-08-07
dot icon17/09/2012
Secretary's details changed for David Andrew Frank on 2012-08-07
dot icon01/06/2012
Full accounts made up to 2011-10-31
dot icon25/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon16/09/2011
Cancellation of shares. Statement of capital on 2011-09-16
dot icon16/09/2011
Purchase of own shares.
dot icon13/07/2011
Full accounts made up to 2010-10-31
dot icon02/06/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon24/05/2011
Resolutions
dot icon03/08/2010
Full accounts made up to 2009-10-31
dot icon17/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon19/01/2010
Cancellation of shares. Statement of capital on 2010-01-19
dot icon19/01/2010
Resolutions
dot icon19/01/2010
Purchase of own shares.
dot icon11/06/2009
Full accounts made up to 2008-10-31
dot icon29/05/2009
Return made up to 01/05/09; full list of members
dot icon07/04/2009
Capitals not rolled up
dot icon07/04/2009
Capitals not rolled up
dot icon27/08/2008
Full accounts made up to 2007-10-31
dot icon16/05/2008
Return made up to 01/05/08; full list of members
dot icon23/08/2007
Full accounts made up to 2006-10-31
dot icon28/06/2007
Return made up to 01/05/07; full list of members
dot icon20/07/2006
Full accounts made up to 2005-10-31
dot icon06/07/2006
Return made up to 01/05/06; full list of members
dot icon06/07/2006
Director's particulars changed
dot icon03/05/2005
Return made up to 01/05/05; full list of members
dot icon31/03/2005
Full accounts made up to 2004-10-31
dot icon27/05/2004
Return made up to 01/05/04; full list of members
dot icon27/05/2004
Director resigned
dot icon03/04/2004
Full accounts made up to 2003-10-31
dot icon15/01/2004
Ad 31/10/03--------- £ si 320000@1=320000 £ ic 60000/380000
dot icon15/12/2003
Resolutions
dot icon15/12/2003
Resolutions
dot icon13/12/2003
New director appointed
dot icon13/12/2003
Ad 31/10/03--------- £ si 10000@1=10000 £ ic 50000/60000
dot icon02/10/2003
Secretary resigned
dot icon02/10/2003
New secretary appointed
dot icon06/08/2003
Declaration of satisfaction of mortgage/charge
dot icon30/07/2003
Director resigned
dot icon17/05/2003
Return made up to 01/05/03; full list of members
dot icon09/05/2003
New director appointed
dot icon07/05/2003
Full accounts made up to 2002-10-31
dot icon04/09/2002
Full accounts made up to 2001-10-31
dot icon02/05/2002
Return made up to 01/05/02; full list of members
dot icon05/12/2001
New director appointed
dot icon03/12/2001
Accounts for a medium company made up to 2000-10-31
dot icon24/05/2001
Return made up to 01/05/01; full list of members
dot icon05/07/2000
Accounts for a small company made up to 1999-10-31
dot icon17/05/2000
Return made up to 01/05/00; full list of members
dot icon26/02/2000
Particulars of mortgage/charge
dot icon21/06/1999
Secretary resigned
dot icon21/06/1999
New secretary appointed
dot icon11/06/1999
Particulars of mortgage/charge
dot icon07/06/1999
Accounts for a small company made up to 1998-10-31
dot icon03/06/1999
Return made up to 01/05/99; no change of members
dot icon14/05/1998
Return made up to 01/05/98; full list of members
dot icon27/02/1998
Accounts for a small company made up to 1997-10-31
dot icon23/05/1997
Return made up to 01/05/97; full list of members
dot icon01/10/1996
Accounting reference date extended from 31/05/97 to 31/10/97
dot icon29/08/1996
Particulars of mortgage/charge
dot icon29/08/1996
Particulars of mortgage/charge
dot icon10/05/1996
New secretary appointed;new director appointed
dot icon10/05/1996
New director appointed
dot icon10/05/1996
New director appointed
dot icon10/05/1996
New director appointed
dot icon10/05/1996
Director resigned
dot icon10/05/1996
Secretary resigned
dot icon10/05/1996
New director appointed
dot icon10/05/1996
Registered office changed on 10/05/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon01/05/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

101
2023
change arrow icon-30.39 % *

* during past year

Cash in Bank

£164,468.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
97
13.11M
-
0.00
236.26K
-
2023
101
13.03M
-
4.46M
164.47K
-
2023
101
13.03M
-
4.46M
164.47K
-

Employees

2023

Employees

101 Ascended4 % *

Net Assets(GBP)

13.03M £Descended-0.64 % *

Total Assets(GBP)

-

Turnover(GBP)

4.46M £Ascended- *

Cash in Bank(GBP)

164.47K £Descended-30.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lim, Thizi Chee
Director
19/12/2017 - Present
-
Lim, Chye Teen
Director
01/09/2017 - Present
8
Foo, Shiwen George
Director
01/01/2021 - 01/09/2023
1
Tay, Kim Hwee Jimmy
Director
01/09/2023 - Present
1
Choo, Sin How
Director
01/09/2017 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARIET LIMITED

CHARIET LIMITED is an(a) Active company incorporated on 01/05/1996 with the registered office located at C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham OL9 9XA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 101 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARIET LIMITED?

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CHARIET LIMITED is currently Active. It was registered on 01/05/1996 .

Where is CHARIET LIMITED located?

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CHARIET LIMITED is registered at C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham OL9 9XA.

What does CHARIET LIMITED do?

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CHARIET LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does CHARIET LIMITED have?

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CHARIET LIMITED had 101 employees in 2023.

What is the latest filing for CHARIET LIMITED?

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The latest filing was on 04/11/2025: Director's details changed for Mr Chye Teen Lim on 2025-10-29.