CHARTNATURAL LIMITED

Key Data

Status

Dissolved

Company No.

00267121

Incorporation date

20/07/1932

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1979)

31/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2016

Application to strike the company off the register

View PDF (3 pages)

04/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

10/03/2015

Termination of appointment of Antti Juhani Elevuori as a director on 2015-03-02

View PDF (1 pages)

10/03/2015

Appointment of Olli Ensio Mustonen as a director on 2015-03-02

View PDF (2 pages)

11/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

17/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

17/01/2014

Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE United Kingdom on 2014-01-17

View PDF (1 pages)

06/12/2013

Termination of appointment of Robert Davies as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of Robert Davies as a secretary

View PDF (1 pages)

21/11/2013

Appointment of Antti Juhani Elevuori as a director

View PDF (2 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

24/05/2013

Termination of appointment of Paul Simmonds as a director

View PDF (1 pages)

11/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (6 pages)

16/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

26/06/2012

Registered office address changed from C/O Glisten Plc Unit 6a, Harewood Yard Harewood Leeds LS17 9LF on 2012-06-26

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

27/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

22/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

04/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

23/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

13/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

22/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

08/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

07/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (7 pages)

18/01/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

17/11/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (7 pages)

04/04/2006

Registered office changed on 04/04/06 from: c/o glisten PLC hill street blackburn lancashire BB1 3HG

View PDF (1 pages)

04/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2006

Return made up to 21/12/05; full list of members

View PDF (2 pages)

01/12/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (7 pages)

04/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

07/12/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (7 pages)

10/02/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

08/12/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

23/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

11/11/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

25/07/2002

Miscellaneous

View PDF (1 pages)

05/07/2002

Memorandum and Articles of Association

View PDF (11 pages)

05/07/2002

Conve 28/06/02

View PDF (1 pages)

05/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

Resolutions

View PDF (1 pages)

21/01/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

03/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

27/02/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

29/12/2000

Return made up to 21/12/00; full list of members

View PDF (7 pages)

09/11/2000

Resolutions

View PDF (1 pages)

30/12/1999

Return made up to 21/12/99; full list of members

View PDF (7 pages)

26/11/1999

Full accounts made up to 1999-06-30

View PDF (6 pages)

23/03/1999

Full accounts made up to 1998-06-30

View PDF (6 pages)

11/01/1999

Return made up to 21/12/98; full list of members

View PDF (6 pages)

08/01/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

02/12/1997

Full accounts made up to 1997-06-30

View PDF (6 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (6 pages)

06/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

08/01/1996

Full accounts made up to 1995-06-30

View PDF (5 pages)

08/01/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

09/01/1995

Full accounts made up to 1994-06-30

View PDF (5 pages)

09/01/1995

Return made up to 21/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/01/1994

Full accounts made up to 1993-06-30

View PDF (6 pages)

14/01/1994

Return made up to 21/12/93; no change of members

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12/01/1993

Full accounts made up to 1992-06-30

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12/01/1993

Return made up to 21/12/92; full list of members

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07/01/1993

Director resigned

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15/06/1992

Director resigned

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09/03/1992

Full accounts made up to 1991-06-30

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09/03/1992

Return made up to 21/12/91; no change of members

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23/04/1991

Full accounts made up to 1990-06-30

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10/01/1991

Return made up to 21/12/90; no change of members

View PDF (0 pages)

20/04/1990

Full accounts made up to 1989-06-30

View PDF (5 pages)

20/04/1990

Return made up to 21/12/89; full list of members

View PDF (5 pages)

08/06/1989

Return made up to 23/12/88; full list of members

View PDF (5 pages)

10/05/1989

Full accounts made up to 1988-06-30

View PDF (15 pages)

05/07/1988

Director resigned

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29/06/1988

Certificate of change of name

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08/04/1988

Full accounts made up to 1987-06-30

View PDF (12 pages)

23/02/1988

Return made up to 25/12/87; full list of members

View PDF (5 pages)

01/05/1987

Full accounts made up to 1986-06-30

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11/02/1987

Return made up to 26/12/86; full list of members

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15/12/1981

Accounts made up to 1981-06-30

View PDF (11 pages)

15/12/1980

Annual return made up to 25/11/80

View PDF (7 pages)

23/11/1979

Annual return made up to 01/11/79

View PDF (7 pages)

23/11/1979

Accounts made up to 1979-06-30

View PDF (8 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Davies, Robert Andrew	Director	26/06/2002 - 31/10/2013	42
Elevuori, Antti Juhani	Director	19/11/2013 - 02/03/2015	29
Simmonds, Paul Stuart	Director	26/06/2002 - 24/04/2013	43
Davies, Robert Andrew	Secretary	26/06/2002 - 31/10/2013	22
Mustonen, Olli Ensio	Director	02/03/2015 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About CHARTNATURAL LIMITED

CHARTNATURAL LIMITED is an(a) Dissolved company incorporated on 20/07/1932 with the registered office located at C/O Fox'S Confectionery Ltd Sunningdale Road, Braunstone, Leicester LE3 1UE. 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 CHARTNATURAL LIMITED?

CHARTNATURAL LIMITED is currently Dissolved. It was registered on 20/07/1932 and dissolved on 31/05/2016.

Where is CHARTNATURAL LIMITED located?

CHARTNATURAL LIMITED is registered at C/O Fox'S Confectionery Ltd Sunningdale Road, Braunstone, Leicester LE3 1UE.

What does CHARTNATURAL LIMITED do?

CHARTNATURAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARTNATURAL LIMITED?

The latest filing was on 31/05/2016: Final Gazette dissolved via voluntary strike-off.