CHARTERAGE LIMITED

Key Data

Status

Dissolved

Company No.

07644781

Incorporation date

24/05/2011

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2011)

24/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/12/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (30 pages)

26/09/2025

Liquidators' statement of receipts and payments to 2025-07-31

View PDF (29 pages)

11/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

11/04/2025

Removal of liquidator by court order

View PDF (24 pages)

14/01/2025

Removal of liquidator by court order

View PDF (32 pages)

14/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2024

Liquidators' statement of receipts and payments to 2024-07-31

View PDF (29 pages)

23/10/2023

Liquidators' statement of receipts and payments to 2023-07-31

View PDF (29 pages)

21/02/2023

Removal of liquidator by court order

View PDF (7 pages)

21/02/2023

Removal of liquidator by court order

View PDF (7 pages)

20/02/2023

Appointment of a voluntary liquidator

View PDF (8 pages)

15/02/2023

Registered office address changed from Resolution House 12 Mill Hill Leeds LS1 5DQ to C/O Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-02-16

View PDF (2 pages)

08/08/2022

Registered office address changed from St Ledger House 112 London Road Southborough Tunbridge Wells TN4 0PN England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 2022-08-08

View PDF (2 pages)

08/08/2022

Statement of affairs

View PDF (11 pages)

08/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/08/2022

Resolutions

View PDF (1 pages)

11/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2021

Total exemption full accounts made up to 2020-10-30

View PDF (10 pages)

19/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (5 pages)

15/03/2021

Termination of appointment of Mervyn Dabner as a director on 2020-08-18

View PDF (1 pages)

25/02/2021

Total exemption full accounts made up to 2019-10-30

View PDF (10 pages)

27/10/2020

Previous accounting period shortened from 2019-10-30 to 2019-10-29

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

10/09/2019

Micro company accounts made up to 2018-10-31

View PDF (3 pages)

14/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

06/06/2019

Previous accounting period shortened from 2018-10-31 to 2018-10-30

View PDF (1 pages)

03/09/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

19/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

03/05/2018

Registered office address changed from 39 Brown Street Brown Street Salisbury Wiltshire SP1 2AS to St Ledger House 112 London Road Southborough Tunbridge Wells TN4 0PN on 2018-05-03

View PDF (1 pages)

20/02/2018

Previous accounting period extended from 2017-05-31 to 2017-10-31

View PDF (1 pages)

10/11/2017

Registration of charge 076447810001, created on 2017-11-10

View PDF (27 pages)

15/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

26/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

25/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

25/07/2016

Director's details changed for Mr Mervyn Dabner on 2015-05-26

View PDF (2 pages)

25/07/2016

Director's details changed for Mr Peter Alexander Dabner on 2015-05-26

View PDF (2 pages)

27/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (10 pages)

09/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

27/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

02/12/2014

Registered office address changed from London House High Street Tisbury Salisbury Wiltshire SP3 6HA to 39 Brown Street Brown Street Salisbury Wiltshire SP1 2AS on 2014-12-02

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

04/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

02/07/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

24/05/2013

Termination of appointment of Derek Watkins as a director

View PDF (1 pages)

19/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

24/08/2012

Registered office address changed from 2Nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2012-08-24

View PDF (2 pages)

08/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

09/05/2012

Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN United Kingdom on 2012-05-09

View PDF (2 pages)

24/05/2011

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2020

Next confirmation date

05/03/2022

Last change occurred

30/10/2020

Accounts

Total Exemption Full

Last made up date

30/10/2020

Next account date

29/10/2021

Next due on

29/07/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dabner, Mervyn	Director	24/05/2011 - 18/08/2020	17
Dabner, Peter Alexander	Director	24/05/2011 - Present	240
Watkins, Derek Norman	Director	24/05/2011 - 14/05/2013	5

Persons with Significant Control

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

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Description

About CHARTERAGE LIMITED

CHARTERAGE LIMITED is an(a) Dissolved company incorporated on 24/05/2011 with the registered office located at C/O Macintyre Hudson 6th Floor, 2 London Wall Place, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERAGE LIMITED?

CHARTERAGE LIMITED is currently Dissolved. It was registered on 24/05/2011 and dissolved on 24/03/2026.

Where is CHARTERAGE LIMITED located?

CHARTERAGE LIMITED is registered at C/O Macintyre Hudson 6th Floor, 2 London Wall Place, London EC2Y 5AU.

What does CHARTERAGE LIMITED do?

CHARTERAGE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHARTERAGE LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved following liquidation.