CHARTLAKE LIMITED

Key Data

Status

Dissolved

Company No.

04031288

Incorporation date

11/07/2000

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 11/07/2000)

16/12/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

10/09/2024

Registered office address changed from 24 Park Road South Havant Hants PO9 1HB to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on 2024-09-10

View PDF (1 pages)

28/08/2024

Previous accounting period shortened from 2023-11-29 to 2023-10-31

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2022-11-29

View PDF (9 pages)

29/08/2023

Previous accounting period shortened from 2022-11-30 to 2022-11-29

View PDF (1 pages)

29/11/2022

Cessation of Nadine Scrancher as a person with significant control on 2019-11-18

View PDF (1 pages)

29/11/2022

Notification of Peter Scrancher as a person with significant control on 2019-11-19

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

28/10/2022

Termination of appointment of Ben Ling as a director on 2022-08-16

View PDF (1 pages)

16/09/2022

Termination of appointment of Nadine Scarancher as a director on 2022-09-16

View PDF (1 pages)

16/09/2022

Termination of appointment of Nadine Scrancher as a secretary on 2022-09-16

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

25/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

12/08/2020

Appointment of Mr Ben Ling as a director on 2020-08-01

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

17/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

16/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

19/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

15/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

22/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

22/07/2015

Director's details changed for Mr Peter Scrancher on 2015-07-08

View PDF (2 pages)

22/07/2015

Director's details changed for Nadine Scarancher on 2015-07-08

View PDF (2 pages)

22/07/2015

Secretary's details changed for Mrs Nadine Scrancher on 2015-07-08

View PDF (1 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

28/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

04/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

16/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

23/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

09/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

15/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

17/02/2011

Appointment of Nadine Scarancher as a director

View PDF (3 pages)

31/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (7 pages)

26/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

19/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

20/07/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

12/03/2009

Secretary appointed nadine scrancher

View PDF (2 pages)

12/03/2009

Appointment terminated secretary peter scrancher

View PDF (1 pages)

04/03/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

03/11/2008

Appointment terminated director peter loziou

View PDF (1 pages)

31/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

19/02/2008

New secretary appointed

View PDF (1 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

01/08/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/12/2006

Particulars of contract relating to shares

View PDF (3 pages)

20/12/2006

Ad 10/12/06--------- £ si 79@1=79 £ ic 21/100

View PDF (2 pages)

20/12/2006

Ad 10/12/06--------- £ si 20@1=20 £ ic 1/21

View PDF (2 pages)

20/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

Registered office changed on 06/12/06 from: 4 prince george street havant hampshire PO9 1BG

View PDF (1 pages)

06/12/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

09/08/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

New secretary appointed

View PDF (2 pages)

15/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

08/08/2005

Return made up to 11/07/05; full list of members

View PDF (2 pages)

16/08/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

03/06/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

15/08/2003

Director's particulars changed

View PDF (1 pages)

28/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

04/07/2003

New secretary appointed

View PDF (1 pages)

03/06/2003

Total exemption full accounts made up to 2002-11-30

View PDF (10 pages)

23/07/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

17/05/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

07/08/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

26/04/2001

Accounting reference date extended from 31/07/01 to 30/11/01

View PDF (1 pages)

01/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Registered office changed on 01/08/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

11/07/2000

Incorporation

View PDF (18 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

26/11/2025

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

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

2021
2
73.45K
-
0.00
59.56K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scarancher, Nadine	Director	03/02/2011 - 16/09/2022	-
Scrancher, Peter	Director	17/07/2000 - Present	17
L & A SECRETARIAL LIMITED	Nominee Secretary	11/07/2000 - 17/07/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	11/07/2000 - 17/07/2000	6842
Muir, Christine	Director	17/07/2000 - 30/04/2003	2

Persons with Significant Control

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

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Description

About CHARTLAKE LIMITED

CHARTLAKE LIMITED is an(a) Dissolved company incorporated on 11/07/2000 with the registered office located at C/O Azets Carnac Place, Cams Hall Estate, Fareham PO16 8UY. 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 CHARTLAKE LIMITED?

CHARTLAKE LIMITED is currently Dissolved. It was registered on 11/07/2000 and dissolved on 16/12/2025.

Where is CHARTLAKE LIMITED located?

CHARTLAKE LIMITED is registered at C/O Azets Carnac Place, Cams Hall Estate, Fareham PO16 8UY.

What does CHARTLAKE LIMITED do?

CHARTLAKE 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 CHARTLAKE LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via compulsory strike-off.