CHARTER SOLUTIONS LIMITED

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CHARTER SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04206003

Incorporation date

25/04/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

21 Castle Hill, Lancaster, LA1 1YNCopy
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Latest events (Record since 25/04/2001)
dot icon11/06/2024
Final Gazette dissolved via voluntary strike-off
dot icon26/03/2024
First Gazette notice for voluntary strike-off
dot icon14/03/2024
Application to strike the company off the register
dot icon10/02/2024
Cessation of Charter Holdings Limited as a person with significant control on 2024-01-01
dot icon10/02/2024
Confirmation statement made on 2024-02-10 with updates
dot icon09/05/2023
Confirmation statement made on 2023-04-25 with updates
dot icon25/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon05/05/2022
Confirmation statement made on 2022-04-25 with no updates
dot icon20/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon06/05/2021
Confirmation statement made on 2021-04-25 with no updates
dot icon23/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon05/05/2020
Confirmation statement made on 2020-04-25 with no updates
dot icon23/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon03/06/2019
Confirmation statement made on 2019-04-25 with no updates
dot icon29/04/2019
Micro company accounts made up to 2018-07-31
dot icon17/07/2018
Current accounting period extended from 2018-03-31 to 2018-07-31
dot icon25/04/2018
Confirmation statement made on 2018-04-25 with no updates
dot icon25/04/2018
Notification of Charter Holdings Limited as a person with significant control on 2016-04-06
dot icon25/04/2018
Change of details for Mr John Trevor Ba as a person with significant control on 2016-04-06
dot icon19/12/2017
Termination of appointment of Christopher Ralph Whitehead as a secretary on 2017-12-19
dot icon18/12/2017
Micro company accounts made up to 2017-03-31
dot icon09/05/2017
Confirmation statement made on 2017-04-25 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon13/05/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon13/05/2016
Appointment of Mr Christopher Ralph Whitehead as a secretary on 2016-05-01
dot icon13/05/2016
Termination of appointment of Carol Ann Slinger as a secretary on 2016-05-01
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/05/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon20/05/2014
Director's details changed for Mr John Trevor Bargh on 2013-12-01
dot icon06/03/2014
Termination of appointment of Anne Broadbent as a director
dot icon06/03/2014
Termination of appointment of Robert Manuel as a director
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/09/2013
Change of share class name or designation
dot icon20/05/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/05/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon23/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon04/03/2011
Termination of appointment of Nigel Thompson as a director
dot icon19/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon26/05/2010
Director's details changed for Mr Nigel Thompson on 2010-04-25
dot icon26/05/2010
Director's details changed for Robert Manuel on 2010-04-25
dot icon11/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon20/05/2009
Return made up to 25/04/09; full list of members
dot icon12/05/2009
Ad 01/05/09\gbp si 8@1=8\gbp ic 2/10\
dot icon12/05/2009
Resolutions
dot icon07/04/2009
Director appointed mr nigel thompson
dot icon05/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/05/2008
Return made up to 25/04/08; full list of members
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon24/05/2007
Return made up to 25/04/07; full list of members
dot icon24/05/2007
New secretary appointed
dot icon23/05/2007
Secretary resigned
dot icon13/04/2007
New director appointed
dot icon12/04/2007
Director resigned
dot icon12/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/06/2006
Particulars of mortgage/charge
dot icon05/06/2006
New director appointed
dot icon22/05/2006
Return made up to 25/04/06; full list of members
dot icon22/05/2006
Secretary resigned
dot icon16/05/2006
New secretary appointed;new director appointed
dot icon05/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon26/05/2005
Return made up to 25/04/05; full list of members
dot icon20/12/2004
Accounts for a dormant company made up to 2004-03-31
dot icon25/05/2004
Return made up to 25/04/04; full list of members
dot icon03/11/2003
Accounts for a dormant company made up to 2003-03-31
dot icon08/05/2003
Return made up to 25/04/03; full list of members
dot icon17/10/2002
Accounts for a dormant company made up to 2002-03-31
dot icon16/05/2002
Return made up to 25/04/02; full list of members
dot icon04/04/2002
Accounting reference date shortened from 30/04/02 to 31/03/02
dot icon21/05/2001
New director appointed
dot icon21/05/2001
New secretary appointed
dot icon21/05/2001
Registered office changed on 21/05/01 from: 12-14 saint mary street newport shropshire TF10 7AB
dot icon21/05/2001
Secretary resigned
dot icon21/05/2001
Director resigned
dot icon25/04/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-32.40 % *

* during past year

Cash in Bank

£290.00

Confirmation

dot iconLast made up date
31/07/2022
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2022
dot iconNext account date
31/07/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
15.24K
-
0.00
429.00
-
2022
0
14.92K
-
0.00
290.00
-
2022
0
14.92K
-
0.00
290.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

14.92K £Descended-2.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

290.00 £Descended-32.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARTER SOLUTIONS LIMITED

CHARTER SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 25/04/2001 with the registered office located at 21 Castle Hill, Lancaster, LA1 1YN. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER SOLUTIONS LIMITED?

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CHARTER SOLUTIONS LIMITED is currently Dissolved. It was registered on 25/04/2001 and dissolved on 11/06/2024.

Where is CHARTER SOLUTIONS LIMITED located?

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CHARTER SOLUTIONS LIMITED is registered at 21 Castle Hill, Lancaster, LA1 1YN.

What does CHARTER SOLUTIONS LIMITED do?

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

What is the latest filing for CHARTER SOLUTIONS LIMITED?

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The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.