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CHARTERED DEVELOPMENT LIMITED

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CHARTERED DEVELOPMENT LIMITED

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Key Data

Status

Active

Company No.

05032483

Incorporation date

03/02/2004

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

3c Woodfield Avenue, Penn, Wolverhampton, West Midlands WV4 4AGCopy
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See on map
Latest events (Record since 03/02/2004)
dot icon26/02/2026
Termination of appointment of Mark Stuart Robinson as a director on 2026-02-26
View PDF (1 pages)
dot icon26/02/2026
Confirmation statement made on 2026-02-03 with no updates
View PDF (3 pages)
dot icon26/02/2026
Cessation of Mark Stuart Robinson as a person with significant control on 2026-02-26
View PDF (1 pages)
dot icon10/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (6 pages)
dot icon16/02/2025
Confirmation statement made on 2025-02-03 with no updates
View PDF (3 pages)
dot icon20/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (5 pages)
dot icon15/02/2024
Confirmation statement made on 2024-02-03 with no updates
View PDF (3 pages)
dot icon15/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (6 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-03 with no updates
View PDF (3 pages)
dot icon21/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (6 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon22/12/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/12/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon23/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (6 pages)
dot icon20/04/2021
Confirmation statement made on 2021-02-03 with no updates
View PDF (3 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (6 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (6 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (3 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (6 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (6 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (9 pages)
dot icon22/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon11/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (7 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon03/03/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (7 pages)
dot icon21/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon27/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (7 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon04/03/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (7 pages)
dot icon26/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon17/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (7 pages)
dot icon25/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon02/03/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (7 pages)
dot icon25/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon18/02/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2010
Director's details changed for Gillian Mason on 2010-02-02
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Mr Andrew Roy Caddick on 2010-02-02
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Karen Mary O'rawe on 2010-02-02
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Mark Stuart Robinson on 2010-02-02
View PDF (2 pages)
dot icon08/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon11/02/2009
Return made up to 03/02/09; full list of members
View PDF (5 pages)
dot icon05/01/2009
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon17/06/2008
Return made up to 03/02/08; full list of members
View PDF (5 pages)
dot icon20/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon05/03/2007
Return made up to 03/02/07; full list of members
View PDF (3 pages)
dot icon05/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon16/09/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/03/2006
Return made up to 03/02/06; full list of members
View PDF (3 pages)
dot icon12/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon04/04/2005
Return made up to 03/02/05; full list of members
View PDF (3 pages)
dot icon14/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/03/2004
Ad 03/02/04--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon11/03/2004
New director appointed
View PDF (2 pages)
dot icon11/03/2004
Registered office changed on 11/03/04 from: beckett house, 31 upper brook street, rugeley staffordshire WS15 2DP
View PDF (1 pages)
dot icon11/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/03/2004
New director appointed
View PDF (2 pages)
dot icon11/03/2004
New director appointed
View PDF (2 pages)
dot icon05/02/2004
Secretary resigned
View PDF (1 pages)
dot icon05/02/2004
Director resigned
View PDF (1 pages)
dot icon03/02/2004
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-3.05 % *

* during past year

Cash in Bank

£12,952.00

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
19.63K
-
0.00
27.75K
-
2022
0
21.55K
-
0.00
13.36K
-
2023
-
21.55K
-
0.00
12.95K
-
2023
-
21.55K
-
0.00
12.95K
-

Employees

2023

Employees

-

Net Assets(GBP)

21.55K £Descended-0.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.95K £Descended-3.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Gillian Mason
Director
03/02/2004 - Present
-
BRIGHTON SECRETARY LTD
Nominee Secretary
03/02/2004 - 04/02/2004
12343
BRIGHTON DIRECTOR LTD
Nominee Director
03/02/2004 - 04/02/2004
12606
Caddick, Andrew Roy
Director
03/02/2004 - Present
2
Robinson, Mark Stuart
Director
03/02/2004 - 26/02/2026
6

Persons with Significant Control

5
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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 CHARTERED DEVELOPMENT LIMITED

CHARTERED DEVELOPMENT LIMITED is an(a) Active company incorporated on 03/02/2004 with the registered office located at 3c Woodfield Avenue, Penn, Wolverhampton, West Midlands WV4 4AG. There are currently 4 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 CHARTERED DEVELOPMENT LIMITED?

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CHARTERED DEVELOPMENT LIMITED is currently Active. It was registered on 03/02/2004 .

Where is CHARTERED DEVELOPMENT LIMITED located?

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CHARTERED DEVELOPMENT LIMITED is registered at 3c Woodfield Avenue, Penn, Wolverhampton, West Midlands WV4 4AG.

What does CHARTERED DEVELOPMENT LIMITED do?

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CHARTERED DEVELOPMENT LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CHARTERED DEVELOPMENT LIMITED?

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The latest filing was on 26/02/2026: Termination of appointment of Mark Stuart Robinson as a director on 2026-02-26.