CHARTEREX LIMITED

Register to unlock more data on OkredoRegister

CHARTEREX LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

07500637

Incorporation date

21/01/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8ANCopy
copy info iconCopy
See on map
Latest events (Record since 21/01/2011)
dot icon10/04/2025
Final Gazette dissolved following liquidation
dot icon10/01/2025
Return of final meeting in a members' voluntary winding up
dot icon24/01/2024
Declaration of solvency
dot icon10/01/2024
Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 2024-01-10
dot icon09/01/2024
Resolutions
dot icon09/01/2024
Appointment of a voluntary liquidator
dot icon22/11/2023
Satisfaction of charge 075006370001 in full
dot icon22/11/2023
Satisfaction of charge 075006370002 in full
dot icon22/11/2023
Satisfaction of charge 075006370003 in full
dot icon22/11/2023
Satisfaction of charge 075006370005 in full
dot icon22/11/2023
Satisfaction of charge 075006370004 in full
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon08/05/2023
Confirmation statement made on 2023-04-24 with no updates
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon29/04/2022
Confirmation statement made on 2022-04-24 with updates
dot icon18/02/2022
Change of details for Miss Emma Louise White as a person with significant control on 2022-02-11
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon26/04/2021
Confirmation statement made on 2021-04-24 with updates
dot icon25/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon04/05/2020
Confirmation statement made on 2020-04-24 with updates
dot icon12/09/2019
Total exemption full accounts made up to 2019-01-31
dot icon14/05/2019
Confirmation statement made on 2019-04-24 with updates
dot icon05/02/2019
Registration of charge 075006370004, created on 2019-02-01
dot icon05/02/2019
Registration of charge 075006370005, created on 2019-02-01
dot icon11/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon08/05/2018
Confirmation statement made on 2018-04-24 with updates
dot icon11/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon18/09/2017
Termination of appointment of Newhaven Limited as a secretary on 2017-09-18
dot icon24/05/2017
Confirmation statement made on 2017-04-24 with updates
dot icon12/01/2017
Registered office address changed from Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA to 555-557 Cranbrook Road Ilford IG2 6HE on 2017-01-12
dot icon17/11/2016
Total exemption small company accounts made up to 2016-01-31
dot icon06/06/2016
Annual return made up to 2016-04-24 with full list of shareholders
dot icon12/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon21/05/2015
Annual return made up to 2015-04-24 with full list of shareholders
dot icon07/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon27/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
dot icon23/05/2014
Secretary's details changed for Newhaven Limited on 2014-05-22
dot icon18/03/2014
Registration of charge 075006370002
dot icon18/03/2014
Registration of charge 075006370003
dot icon18/03/2014
Registration of charge 075006370001
dot icon19/02/2014
Registered office address changed from 35 Soho Square London W1D 3QX United Kingdom on 2014-02-19
dot icon30/01/2014
Total exemption small company accounts made up to 2013-01-31
dot icon29/01/2014
Compulsory strike-off action has been discontinued
dot icon28/01/2014
First Gazette notice for compulsory strike-off
dot icon24/04/2013
Annual return made up to 2013-04-24 with full list of shareholders
dot icon18/04/2013
Appointment of Ms Emma Louise White as a director
dot icon16/04/2013
Termination of appointment of Fergus Anstock as a director
dot icon21/01/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon14/09/2012
Accounts for a dormant company made up to 2012-01-31
dot icon02/05/2012
Resolutions
dot icon23/01/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon12/10/2011
Termination of appointment of Brian Wadlow as a director
dot icon12/10/2011
Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 2011-10-12
dot icon12/10/2011
Appointment of Newhaven Limited as a secretary
dot icon12/10/2011
Appointment of Fergus Jeremy Anstock as a director
dot icon27/01/2011
Statement of capital following an allotment of shares on 2011-01-21
dot icon26/01/2011
Appointment of Brian Thomas Wadlow as a director
dot icon26/01/2011
Termination of appointment of Bahtyyar Medjitov as a director
dot icon26/01/2011
Certificate of change of name
dot icon21/01/2011
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+1,604.51 % *

* during past year

Cash in Bank

£1,174,919.00

Confirmation

dot iconLast made up date
31/01/2023
dot iconNext confirmation date
24/04/2024
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
276.45K
-
0.00
68.93K
-
2022
0
726.54K
-
0.00
1.17M
-
2022
0
726.54K
-
0.00
1.17M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

726.54K £Ascended162.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.17M £Ascended1.60K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NEWHAVEN GROUP LIMITED
Corporate Secretary
11/10/2011 - 18/09/2017
5
Wadlow, Brian Thomas
Director
21/01/2011 - 11/10/2011
499
Anstock, Fergus Jeremy
Director
11/10/2011 - 16/04/2013
27
White, Emma Louise
Director
17/04/2013 - Present
15
Medjitov, Bahtyyar
Director
21/01/2011 - 21/01/2011
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE
Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

-

No. of employees:

-
SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG
Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

-

No. of employees:

-
G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ
Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

-

No. of employees:

-
HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP
Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

-

No. of employees:

-
MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ
Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CHARTEREX LIMITED

CHARTEREX LIMITED is an(a) Dissolved company incorporated on 21/01/2011 with the registered office located at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTEREX LIMITED?

toggle

CHARTEREX LIMITED is currently Dissolved. It was registered on 21/01/2011 and dissolved on 10/04/2025.

Where is CHARTEREX LIMITED located?

toggle

CHARTEREX LIMITED is registered at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN.

What does CHARTEREX LIMITED do?

toggle

CHARTEREX LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHARTEREX LIMITED?

toggle

The latest filing was on 10/04/2025: Final Gazette dissolved following liquidation.