CHARTRES INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00483305

Incorporation date

14/06/1950

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1950)

19/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

19/05/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (4 pages)

27/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

30/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

26/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

02/08/2023

Satisfaction of charge 004833050019 in full

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

23/03/2023

Registered office address changed from Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 2023-03-23

View PDF (1 pages)

22/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

27/10/2022

Appointment of Mr Andrew Parsons as a director on 2022-10-20

View PDF (2 pages)

15/07/2022

Termination of appointment of Barbara Mary Loffill as a director on 2022-07-02

View PDF (1 pages)

15/07/2022

Termination of appointment of Barbara Mary Loffill as a secretary on 2022-07-02

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with updates

View PDF (6 pages)

07/03/2022

Termination of appointment of Colin Dickinson as a director on 2022-02-22

View PDF (1 pages)

01/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

24/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (6 pages)

29/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

22/10/2019

Termination of appointment of Peter Cowen as a director on 2019-10-08

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

26/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

22/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (6 pages)

28/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

18/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (8 pages)

19/01/2017

Appointment of Mr James Mark Rainbow as a director on 2016-12-12

View PDF (2 pages)

10/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

20/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (9 pages)

09/03/2016

Satisfaction of charge 13 in full

View PDF (4 pages)

25/02/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

30/01/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

30/01/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

30/01/2016

Satisfaction of charge 9 in full

View PDF (4 pages)

30/01/2016

Satisfaction of charge 10 in full

View PDF (4 pages)

30/01/2016

Satisfaction of charge 12 in full

View PDF (4 pages)

30/01/2016

Satisfaction of charge 15 in full

View PDF (4 pages)

30/01/2016

Satisfaction of charge 14 in full

View PDF (4 pages)

28/01/2016

Registration of charge 004833050023, created on 2016-01-12

View PDF (7 pages)

08/01/2016

Registration of charge 004833050022, created on 2015-12-22

View PDF (19 pages)

24/12/2015

Registration of charge 004833050018, created on 2015-12-22

View PDF (18 pages)

24/12/2015

Registration of charge 004833050019, created on 2015-12-22

View PDF (18 pages)

24/12/2015

Registration of charge 004833050020, created on 2015-12-22

View PDF (18 pages)

24/12/2015

Registration of charge 004833050016, created on 2015-12-22

View PDF (18 pages)

24/12/2015

Registration of charge 004833050017, created on 2015-12-22

View PDF (18 pages)

24/12/2015

Registration of charge 004833050021, created on 2015-12-22

View PDF (18 pages)

04/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

24/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (9 pages)

16/12/2014

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

View PDF (5 pages)

18/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (9 pages)

15/01/2014

Memorandum and Articles of Association

View PDF (23 pages)

06/01/2014

Resolutions

View PDF (1 pages)

19/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

06/08/2013

Registered office address changed from 30 Cloth Market Newcastle upon Tyne NE1 1EE on 2013-08-06

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (9 pages)

26/04/2013

Director's details changed for Barbara Mary Loffill on 2012-07-15

View PDF (2 pages)

26/04/2013

Termination of appointment of Stanley Rainbow as a director

View PDF (1 pages)

26/04/2013

Appointment of Ms Barbara Mary Loffill as a secretary

View PDF (2 pages)

26/04/2013

Termination of appointment of Colin Dickinson as a secretary

View PDF (1 pages)

10/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

31/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (10 pages)

19/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

02/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (10 pages)

13/01/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (16 pages)

05/07/2010

Director's details changed for Mr Stanley William Rainbow on 2010-04-17

View PDF (2 pages)

05/07/2010

Director's details changed for Simon James Dickinson on 2010-04-17

View PDF (2 pages)

05/07/2010

Director's details changed for Barbara Mary Loffill on 2010-04-17

View PDF (2 pages)

05/07/2010

Director's details changed for Peter Cowen on 2010-04-17

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

29/06/2009

Return made up to 17/04/09; full list of members

View PDF (14 pages)

13/01/2009

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

View PDF (7 pages)

30/09/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

30/04/2008

Return made up to 17/04/08; full list of members

View PDF (14 pages)

19/12/2007

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

View PDF (7 pages)

30/04/2007

Return made up to 17/04/07; full list of members

View PDF (9 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2006

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

View PDF (6 pages)

03/08/2006

Return made up to 17/04/06; full list of members

View PDF (10 pages)

18/01/2006

Full accounts made up to 2005-06-30

View PDF (6 pages)

30/07/2005

Return made up to 17/04/05; change of members

View PDF (8 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2005

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

View PDF (6 pages)

20/07/2004

Return made up to 17/04/04; no change of members

View PDF (8 pages)

06/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2003

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

View PDF (6 pages)

08/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

04/02/2003

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

View PDF (6 pages)

06/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2002

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

View PDF (7 pages)

07/07/2001

Return made up to 17/04/01; no change of members

View PDF (7 pages)

29/11/2000

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

View PDF (7 pages)

03/05/2000

Return made up to 17/04/00; no change of members

View PDF (7 pages)

21/02/2000

Return made up to 17/04/99; full list of members; amend

View PDF (10 pages)

05/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

24/05/1999

Return made up to 17/04/99; full list of members

View PDF (10 pages)

31/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

27/05/1998

Return made up to 17/04/98; no change of members

View PDF (6 pages)

16/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

21/05/1997

Return made up to 17/04/97; full list of members

View PDF (13 pages)

29/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

08/11/1996

Resolutions

View PDF (1 pages)

11/06/1996

Return made up to 17/04/96; full list of members

View PDF (9 pages)

12/04/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

10/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1995

Return made up to 17/04/95; no change of members

View PDF (4 pages)

11/07/1995

New director appointed

View PDF (0 pages)

11/07/1995

New director appointed

View PDF (0 pages)

11/07/1995

New director appointed

View PDF (0 pages)

21/06/1995

Registered office changed on 21/06/95 from: 30 cloth market newcastle upon tyne NE1 1EE

View PDF (1 pages)

13/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/05/1995

Registered office changed on 01/05/95 from: 33 grey street newcastle upon tyne NE1 6EH

View PDF (1 pages)

23/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

15/03/1995

Auditor's resignation

View PDF (2 pages)

27/02/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (44 pages)

20/05/1994

Return made up to 17/04/94; full list of members

View PDF (0 pages)

01/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

18/05/1993

Return made up to 17/04/93; change of members

View PDF (0 pages)

30/03/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

26/06/1992

Return made up to 17/04/92; no change of members

View PDF (0 pages)

02/02/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

12/06/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

17/05/1991

Return made up to 17/04/91; full list of members

View PDF (0 pages)

27/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1990

Accounts for a small company made up to 1989-06-30

View PDF (8 pages)

09/08/1990

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

14/06/1989

Return made up to 02/03/89; full list of members

View PDF (0 pages)

06/05/1988

Full accounts made up to 1987-06-30

View PDF (14 pages)

06/05/1988

Return made up to 24/03/88; full list of members

View PDF (0 pages)

10/09/1987

Full accounts made up to 1986-06-30

View PDF (12 pages)

09/07/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

04/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

04/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1986

Accounts for a small company made up to 1985-06-30

View PDF (0 pages)

26/04/1977

Miscellaneous

View PDF (4 pages)

02/02/1973

Memorandum and Articles of Association

View PDF (27 pages)

14/06/1950

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+62.33 % *

* during past year

Cash in Bank

£222,983.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/04/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
4
5.35M
-
0.00
137.36K
-

2023
2
5.68M
-
0.00
222.98K
-

2023
2
5.68M
-
0.00
222.98K
-

Employees

2023

Employees

2 -50 % *

Net Assets(GBP)

5.68M £6.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

222.98K £62.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dickinson, Simon James	Director	14/03/1995 - Present	5
Rainbow, James Mark	Director	12/12/2016 - Present	3
Parsons, Andrew	Director	20/10/2022 - Present	-

Persons with Significant Control

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

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Description

About CHARTRES INVESTMENT COMPANY LIMITED

CHARTRES INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 14/06/1950 with the registered office located at C/O Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX. There are currently 3 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 CHARTRES INVESTMENT COMPANY LIMITED?

CHARTRES INVESTMENT COMPANY LIMITED is currently Active. It was registered on 14/06/1950 .

Where is CHARTRES INVESTMENT COMPANY LIMITED located?

CHARTRES INVESTMENT COMPANY LIMITED is registered at C/O Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX.

What does CHARTRES INVESTMENT COMPANY LIMITED do?

CHARTRES INVESTMENT COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CHARTRES INVESTMENT COMPANY LIMITED have?

CHARTRES INVESTMENT COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for CHARTRES INVESTMENT COMPANY LIMITED?

The latest filing was on 19/11/2025: Total exemption full accounts made up to 2025-06-30.