CHARTRANGE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06376014

Incorporation date

19/09/2007

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2007)

25/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (31 pages)

17/02/2026

View PDF (3 pages)

06/01/2026

Notification of Geraldine Kennedy as a person with significant control on 2025-09-20

View PDF (2 pages)

20/11/2025

Change of details for Mr John Gerard Kennedy as a person with significant control on 2025-09-20

View PDF (2 pages)

19/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

13/08/2025

Satisfaction of charge 063760140005 in full

View PDF (1 pages)

07/07/2025

Group of companies' accounts made up to 2024-06-30

View PDF (30 pages)

04/06/2025

Previous accounting period shortened from 2024-09-30 to 2024-06-30

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

07/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (30 pages)

20/12/2023

Previous accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

26/09/2023

Secretary's details changed for Mrs Kathleen June Harney on 2023-09-15

View PDF (1 pages)

26/09/2023

Director's details changed for Mr John Gerard Kennedy on 2023-09-15

View PDF (2 pages)

26/09/2023

Change of details for Mr John Gerard Kennedy as a person with significant control on 2023-09-15

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

22/06/2023

Satisfaction of charge 063760140004 in full

View PDF (1 pages)

30/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (32 pages)

18/11/2022

Purchase of own shares.

View PDF (3 pages)

11/11/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (6 pages)

27/10/2022

Cancellation of shares. Statement of capital on 2021-11-16

View PDF (6 pages)

27/10/2022

Resolutions

View PDF (2 pages)

17/08/2022

Registration of charge 063760140005, created on 2022-07-28

View PDF (30 pages)

19/01/2022

Resolutions

View PDF (2 pages)

23/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (33 pages)

27/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

27/09/2021

Change of details for Mr John Gerard Kennedy as a person with significant control on 2016-04-06

View PDF (2 pages)

01/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (32 pages)

19/11/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (32 pages)

17/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

12/08/2019

Director's details changed for Mr James Daniel Kennedy on 2019-07-17

View PDF (2 pages)

18/03/2019

Director's details changed for Mr John Paul Kennedy on 2019-01-14

View PDF (2 pages)

21/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

01/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

15/12/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (6 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

04/12/2017

Change of share class name or designation

View PDF (2 pages)

04/12/2017

Resolutions

View PDF (1 pages)

01/12/2017

Resolutions

View PDF (30 pages)

01/12/2017

Resolutions

View PDF (2 pages)

01/12/2017

Resolutions

View PDF (1 pages)

01/12/2017

Resolutions

View PDF (1 pages)

01/12/2017

Resolutions

View PDF (1 pages)

01/12/2017

Resolutions

View PDF (1 pages)

01/12/2017

Statement of company's objects

View PDF (2 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

26/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

08/04/2016

Registration of charge 063760140004, created on 2016-04-05

View PDF (5 pages)

11/11/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

07/11/2015

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

View PDF (7 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (4 pages)

27/04/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (3 pages)

08/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

18/03/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (3 pages)

17/02/2015

Appointment of John Paul Kennedy as a director on 2015-01-12

View PDF (4 pages)

17/01/2015

Appointment of James Daniel Kennedy as a director on 2014-12-16

View PDF (3 pages)

30/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (4 pages)

21/06/2014

Registration of charge 063760140003

View PDF (41 pages)

09/05/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

09/05/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

11/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (28 pages)

06/11/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (4 pages)

17/05/2013

Group of companies' accounts made up to 2012-06-30

View PDF (26 pages)

19/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

19/10/2012

Director's details changed for John Gerard Kennedy on 2012-10-19

View PDF (2 pages)

04/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2012

Group of companies' accounts made up to 2011-06-30

View PDF (26 pages)

29/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (3 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (27 pages)

11/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (14 pages)

05/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/05/2010

Group of companies' accounts made up to 2009-06-30

View PDF (28 pages)

14/11/2009

Annual return made up to 2009-09-19

View PDF (4 pages)

30/09/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

22/07/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/04/2009

Accounting reference date shortened from 31/12/2008 to 31/12/2007

View PDF (1 pages)

17/03/2009

Return made up to 19/09/08; full list of members

View PDF (8 pages)

01/08/2008

Statement of affairs

View PDF (12 pages)

01/08/2008

Ad 09/10/07\gbp si 998@1=998\gbp ic 2/1000\

View PDF (2 pages)

30/07/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

07/07/2008

Appointment terminated secretary grindco secretaries LIMITED

View PDF (1 pages)

07/07/2008

Appointment terminated director grindco directors LIMITED

View PDF (1 pages)

07/07/2008

Secretary appointed kathleen june harney

View PDF (2 pages)

07/07/2008

Director appointed john gerard kennedy

View PDF (2 pages)

07/07/2008

Registered office changed on 07/07/2008 from c/o grindeys solicitors LLP glebe court stoke on trent staffordshire ST4 1ET

View PDF (1 pages)

29/11/2007

Certificate of change of name

View PDF (2 pages)

19/09/2007

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-82.09 % *

* during past year

Cash in Bank

£126,196.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/09/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

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
3
1.52M
-
0.00
704.42K
-

2022
2
1.19M
-
0.00
126.20K
-

2022
2
1.19M
-
0.00
126.20K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

1.19M £-21.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

126.20K £-82.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kennedy, John Gerard	Director	09/10/2007 - Present	16
Kennedy, James Daniel	Director	16/12/2014 - Present	10
Kennedy, John Paul	Director	12/01/2015 - Present	5
Harney, Kathleen June	Secretary	09/10/2007 - Present	4

Persons with Significant Control

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

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Description

About CHARTRANGE HOLDINGS LIMITED

CHARTRANGE HOLDINGS LIMITED is an(a) Active company incorporated on 19/09/2007 with the registered office located at Wharf Street, Dukinfield, Cheshire SK16 4NJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTRANGE HOLDINGS LIMITED?

CHARTRANGE HOLDINGS LIMITED is currently Active. It was registered on 19/09/2007 .

Where is CHARTRANGE HOLDINGS LIMITED located?

CHARTRANGE HOLDINGS LIMITED is registered at Wharf Street, Dukinfield, Cheshire SK16 4NJ.

What does CHARTRANGE HOLDINGS LIMITED do?

CHARTRANGE HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does CHARTRANGE HOLDINGS LIMITED have?

CHARTRANGE HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for CHARTRANGE HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Group of companies' accounts made up to 2025-06-30.