CHARTAC SECRETARIES LIMITED

Key Data

Status

Active

Company No.

03861220

Incorporation date

19/10/1999

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1999)

06/08/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

18/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (3 pages)

31/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

04/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

04/08/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (3 pages)

04/01/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

15/11/2021

Previous accounting period shortened from 2022-01-31 to 2021-10-31

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

09/07/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

10/03/2020

Compulsory strike-off action has been discontinued

View PDF (0 pages)

09/03/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (3 pages)

04/03/2020

Previous accounting period shortened from 2020-03-31 to 2020-01-31

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (0 pages)

07/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

17/05/2019

Appointment of Mr Riyaz Mamdani as a director on 2019-05-15

View PDF (2 pages)

17/05/2019

Termination of appointment of Raza Mamdani as a director on 2019-05-15

View PDF (1 pages)

23/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

18/04/2018

Director's details changed for Mr Razahussein Lalji Mamdani on 2018-04-18

View PDF (2 pages)

16/06/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

14/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

25/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

19/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

09/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (4 pages)

12/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

06/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

22/05/2012

Appointment of Mr Razahussein Lalji Mamdani as a director

View PDF (2 pages)

25/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (3 pages)

19/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

22/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (3 pages)

22/07/2010

Director's details changed for +a Company Limited on 2010-07-21

View PDF (2 pages)

22/07/2010

Secretary's details changed for Fatbrain.Com Limited on 2010-07-21

View PDF (2 pages)

09/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

09/06/2009

Registered office changed on 09/06/2009 from premier suite 4 churchill court station road harrow HA2 7ST

View PDF (1 pages)

30/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

19/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

17/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

16/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

13/11/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

08/02/2006

Return made up to 30/09/05; full list of members

View PDF (2 pages)

09/06/2005

Certificate of change of name

View PDF (2 pages)

18/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

07/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

22/10/2003

Return made up to 19/10/03; full list of members

View PDF (6 pages)

09/10/2002

Return made up to 19/10/02; full list of members

View PDF (6 pages)

12/07/2002

Return made up to 19/10/01; full list of members

View PDF (6 pages)

13/05/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

11/04/2002

Registered office changed on 11/04/02 from: premier suite malcolm house empire way wembley middlesex HA9 0LW

View PDF (1 pages)

05/06/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

14/11/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2000

Return made up to 19/10/00; full list of members

View PDF (5 pages)

13/11/2000

Resolutions

View PDF (1 pages)

26/09/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARTAC SECRETARIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

01/07/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chartac Directors Limited	Corporate Director	01/09/2000 - Present	3
Mamdani, Riyaz	Director	15/05/2019 - Present	31
FATBRAIN.COM LIMITED	Corporate Secretary	31/08/2000 - Present	6
FIRST SECRETARIES LIMITED	Nominee Secretary	18/10/1999 - 18/10/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	18/10/1999 - 18/10/1999	5474

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARTAC SECRETARIES LIMITED

CHARTAC SECRETARIES LIMITED is an(a) Active company incorporated on 19/10/1999 with the registered office located at Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTAC SECRETARIES LIMITED?

CHARTAC SECRETARIES LIMITED is currently Active. It was registered on 19/10/1999 .

Where is CHARTAC SECRETARIES LIMITED located?

CHARTAC SECRETARIES LIMITED is registered at Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7ST.

What does CHARTAC SECRETARIES LIMITED do?

CHARTAC SECRETARIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CHARTAC SECRETARIES LIMITED?

The latest filing was on 06/08/2025: Confirmation statement made on 2025-07-01 with no updates.