CHARTERMEAD LIMITED

Key Data

Status

Active

Company No.

01902208

Incorporation date

03/04/1985

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/04/1985)

30/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

15/01/2026

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

15/01/2026

Director's details changed for Mandeep Karari on 2025-10-23

View PDF (2 pages)

15/01/2026

Director's details changed for Mrs Balvinder Kaur on 2025-10-23

View PDF (2 pages)

15/01/2026

Change of details for Fairplan Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2026

Change of details for Fairplan Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

08/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

28/10/2024

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

23/10/2023

Registered office address changed from 313 Hagley Road Edgbaston Birmingham B16 9LQ to 115 Whitechapel Road Whitechapel Road London E1 1DT on 2023-10-23

View PDF (1 pages)

23/10/2023

Registered office address changed from 115 Whitechapel Road Whitechapel Road London E1 1DT England to 115 Whitechapel Road Whitechapel Road London E1 1DT on 2023-10-23

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

20/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

17/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

15/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

06/08/2020

Director's details changed for Mr Kulraj Singh Aytan on 2020-08-01

View PDF (2 pages)

06/08/2020

Director's details changed for Mr Kulraj Singh Aytan on 2020-08-01

View PDF (2 pages)

06/08/2020

Director's details changed for Mr Jagtar Singh Aytan on 2020-08-01

View PDF (2 pages)

06/08/2020

Secretary's details changed for Mr Jasraj Aytan on 2020-08-01

View PDF (1 pages)

31/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

14/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

29/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

28/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

29/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

24/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

29/12/2016

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

View PDF (8 pages)

21/11/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

30/12/2015

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

View PDF (8 pages)

10/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (7 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

14/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (7 pages)

14/10/2014

Termination of appointment of Tajinder Singh Karari as a director on 2014-09-01

View PDF (1 pages)

14/10/2014

Appointment of Mr Kulraj Singh Aytan as a director on 2014-09-01

View PDF (2 pages)

24/04/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

12/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

20/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

09/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

30/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

06/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

18/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

17/03/2011

Director's details changed for Mr Jagtar Singh Aytan on 2011-03-14

View PDF (2 pages)

17/03/2011

Termination of appointment of Tajinder Karari as a secretary

View PDF (1 pages)

10/01/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

18/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

18/02/2010

Director's details changed for Mandeep Karari on 2009-10-01

View PDF (2 pages)

18/02/2010

Director's details changed for Tajinder Singh Karari on 2009-10-01

View PDF (2 pages)

29/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

19/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

19/11/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

20/03/2008

Resolutions

View PDF (3 pages)

18/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

29/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

18/12/2007

New secretary appointed

View PDF (1 pages)

25/07/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

15/06/2007

New director appointed

View PDF (2 pages)

29/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

31/07/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

13/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

14/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

12/11/2004

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (0 pages)

17/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/2004

New director appointed

View PDF (2 pages)

29/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (2 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

06/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

14/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

25/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

27/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

20/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

28/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

08/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

27/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

09/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

13/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

15/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

06/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (0 pages)

09/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

24/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

11/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

14/04/1994

Accounts for a small company made up to 1993-09-30

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14/01/1994

Return made up to 31/12/93; no change of members

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31/03/1993

Accounts for a small company made up to 1992-09-30

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05/03/1993

Return made up to 31/12/92; full list of members

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07/04/1992

Accounts for a small company made up to 1991-09-30

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20/12/1991

Return made up to 31/12/91; no change of members

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20/02/1991

Accounts for a small company made up to 1990-09-30

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25/01/1991

Return made up to 31/12/90; no change of members

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27/06/1990

Return made up to 19/01/90; full list of members

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17/01/1990

Accounts for a small company made up to 1989-09-30

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04/03/1989

Accounts for a small company made up to 1988-09-30

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04/03/1989

Return made up to 25/01/89; full list of members

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24/01/1989

New director appointed

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17/06/1988

Registered office changed on 17/06/88 from: 313 hagley road edgebaston birmingham B16 9LQ

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03/03/1988

Return made up to 15/02/88; full list of members

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03/03/1988

Full accounts made up to 1987-09-30

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08/04/1987

Return made up to 12/03/87; full list of members

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08/04/1987

Return made up to 03/10/86; full list of members

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05/03/1987

Full accounts made up to 1986-09-30

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13/01/1987

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

03/04/1985

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+87.45 % *

* during past year

Cash in Bank

£6,720.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.09M
-
0.00
516.00
-

2022
1
1.10M
-
0.00
3.59K
-

2023
1
1.12M
-
0.00
6.72K
-

2023
1
1.12M
-
0.00
6.72K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.12M £1.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.72K £87.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aytan, Jasraj	Secretary	10/12/2007 - Present	-
Karari, Tajinder Singh	Secretary	31/03/2004 - 14/03/2011	-
Petruis, Michael	Director	28/06/2002 - 18/06/2004	-
Billings, David Michael	Secretary	28/06/2002 - 18/06/2004	6
Kaur, Balvinder	Director	31/03/2004 - Present	5

Persons with Significant Control

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

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Description

About CHARTERMEAD LIMITED

CHARTERMEAD LIMITED is an(a) Active company incorporated on 03/04/1985 with the registered office located at 115 Whitechapel Road Whitechapel Road, London E1 1DT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERMEAD LIMITED?

CHARTERMEAD LIMITED is currently Active. It was registered on 03/04/1985 .

Where is CHARTERMEAD LIMITED located?

CHARTERMEAD LIMITED is registered at 115 Whitechapel Road Whitechapel Road, London E1 1DT.

What does CHARTERMEAD LIMITED do?

CHARTERMEAD LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does CHARTERMEAD LIMITED have?

CHARTERMEAD LIMITED had 1 employees in 2023.

What is the latest filing for CHARTERMEAD LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.