CHARTERED MERCANTILE LTD

Key Data

Status

Dissolved

Company No.

NI071224

Incorporation date

03/12/2008

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2008)

13/12/2022

Final Gazette dissolved via voluntary strike-off

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16/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2022

Application to strike the company off the register

View PDF (1 pages)

23/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

21/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

20/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

20/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (35 pages)

07/12/2021

Satisfaction of charge NI0712240002 in full

View PDF (1 pages)

01/12/2021

Satisfaction of charge NI0712240001 in full

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

28/05/2021

Registration of charge NI0712240002, created on 2021-05-25

View PDF (53 pages)

27/05/2021

Registration of charge NI0712240001, created on 2021-05-25

View PDF (10 pages)

07/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

09/04/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

09/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (29 pages)

09/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

31/03/2021

Current accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

31/10/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

07/02/2020

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

07/02/2020

Cessation of Terence Hughes as a person with significant control on 2019-11-01

View PDF (1 pages)

07/02/2020

Cessation of Kerry Hughes as a person with significant control on 2019-11-01

View PDF (1 pages)

07/02/2020

Notification of Tate Group Holdings Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

07/02/2020

Change of details for Mr Terence Hughes as a person with significant control on 2019-06-21

View PDF (2 pages)

07/02/2020

Notification of Kerry Hughes as a person with significant control on 2019-06-21

View PDF (2 pages)

11/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

10/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

07/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

22/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

30/06/2017

Termination of appointment of Frederick James Handley as a director on 2017-06-30

View PDF (1 pages)

03/02/2017

Appointment of Mr Frederick James Handley as a director on 2017-01-31

View PDF (2 pages)

25/01/2017

Termination of appointment of Kerry Hughes as a director on 2017-01-01

View PDF (1 pages)

24/01/2017

Registered office address changed from Unit 48 Mallusk Enterprise Park Mallusk Drive Newtownabbey County Antrim BT36 4GN Northern Ireland to 38 Montgomery Road Belfast BT6 9HL on 2017-01-24

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

13/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

08/04/2016

Registered office address changed from 38 Montgomery Road Belfast Antrim BT6 9HL to Unit 48 Mallusk Enterprise Park Mallusk Drive Newtownabbey County Antrim BT36 4GN on 2016-04-08

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (3 pages)

30/12/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (3 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

08/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (3 pages)

06/11/2014

Appointment of Mrs Kerry Hughes as a director on 2014-04-01

View PDF (2 pages)

10/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

10/09/2014

Current accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

02/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (3 pages)

23/01/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (3 pages)

23/01/2013

Director's details changed for Mr Terry Joseph Hughes on 2012-12-01

View PDF (2 pages)

13/12/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (5 pages)

15/10/2012

Termination of appointment of Richard Dodge as a director

View PDF (2 pages)

01/08/2012

Registered office address changed from 100 University Street Belfast BT7 1HE on 2012-08-01

View PDF (2 pages)

30/07/2012

Certificate of change of name

View PDF (2 pages)

20/07/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

06/07/2012

Change of name notice

View PDF (2 pages)

04/07/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

13/06/2012

Withdraw the company strike off application

View PDF (2 pages)

09/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2012

Application to strike the company off the register

View PDF (3 pages)

03/12/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

03/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

29/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

29/04/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

29/04/2010

Director's details changed for Richard Dodge on 2009-10-01

View PDF (2 pages)

29/04/2010

Director's details changed for Terry Hughes on 2009-10-01

View PDF (2 pages)

09/02/2009

Change of ARD

View PDF (1 pages)

14/01/2009

Return of allot of shares

View PDF (2 pages)

14/01/2009

Change of dirs/sec

View PDF (2 pages)

14/01/2009

Change of dirs/sec

View PDF (2 pages)

14/01/2009

Change in sit reg add

View PDF (1 pages)

12/01/2009

Change of dirs/sec

View PDF (2 pages)

31/12/2008

Resolutions

View PDF (1 pages)

31/12/2008

Updated mem and arts

View PDF (13 pages)

16/12/2008

Resolution to change name

View PDF (1 pages)

16/12/2008

Cert change

View PDF (1 pages)

03/12/2008

Incorporation

View PDF (19 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

31/03/2021

Last change occurred

31/03/2021

Accounts

Unaudited abridged

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Redpath, Denise	Director	03/12/2008 - 12/12/2008	679
CS DIRECTOR SERVICES LIMITED	Corporate Director	03/12/2008 - 12/12/2008	3187
Handley, Frederick James	Director	31/01/2017 - 30/06/2017	2
Dodge, Richard Charles	Director	12/12/2008 - 01/01/2011	5
Hughes, Terry Joseph	Director	12/12/2008 - Present	10

Persons with Significant Control

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

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Description

About CHARTERED MERCANTILE LTD

CHARTERED MERCANTILE LTD is an(a) Dissolved company incorporated on 03/12/2008 with the registered office located at 38 Montgomery Road, Belfast BT6 9HL. 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 CHARTERED MERCANTILE LTD?

CHARTERED MERCANTILE LTD is currently Dissolved. It was registered on 03/12/2008 and dissolved on 13/12/2022.

Where is CHARTERED MERCANTILE LTD located?

CHARTERED MERCANTILE LTD is registered at 38 Montgomery Road, Belfast BT6 9HL.

What does CHARTERED MERCANTILE LTD do?

CHARTERED MERCANTILE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHARTERED MERCANTILE LTD?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.