CHARTRITE LIMITED

Key Data

Status

Active

Company No.

02800732

Incorporation date

17/03/1993

Size

Dormant

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1993)

30/03/2026

Appointment of Mr Michael Robert Memminger as a director on 2025-11-20

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30/03/2026

Appointment of Mr Brandon Philip Hoffman as a director on 2025-11-20

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30/03/2026

Confirmation statement made on 2026-03-20 with updates

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22/12/2025

Termination of appointment of Jonathon Michael Casey as a director on 2025-11-20

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22/12/2025

Termination of appointment of Samuel Frank Heleba as a director on 2025-11-20

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07/10/2025

Accounts for a dormant company made up to 2024-12-31

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31/03/2025

Confirmation statement made on 2025-03-20 with no updates

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07/10/2024

Accounts for a dormant company made up to 2023-12-31

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22/04/2024

Confirmation statement made on 2024-03-20 with no updates

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03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with no updates

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29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

30/03/2022

Confirmation statement made on 2022-03-20 with no updates

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30/09/2021

Accounts for a dormant company made up to 2020-12-31

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16/04/2021

Termination of appointment of Scott Michael Bushby as a secretary on 2021-04-16

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29/03/2021

Confirmation statement made on 2021-03-20 with no updates

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30/12/2020

Accounts for a dormant company made up to 2019-12-31

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18/12/2020

Appointment of Mr Wayne John Harper as a director on 2020-12-18

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18/12/2020

Termination of appointment of Leslie Alan Nunn as a director on 2020-12-18

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18/11/2020

Termination of appointment of John Willis Shields as a director on 2020-11-16

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18/11/2020

Appointment of Mr Jonathon Michael Casey as a director on 2020-11-16

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24/03/2020

Confirmation statement made on 2020-03-20 with no updates

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20/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

21/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (4 pages)

15/03/2019

Registered office address changed from St Peters Quay Totnes Devon TQ9 5XH to Torbay Business Park Woodview Road Paignton TQ4 7HP on 2019-03-15

View PDF (1 pages)

03/09/2018

Appointment of Mr Scott Michael Bushby as a secretary on 2018-09-03

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22/08/2018

Termination of appointment of Tony Ernest Slatter as a director on 2018-08-20

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30/07/2018

Accounts for a dormant company made up to 2017-12-31

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22/03/2018

Confirmation statement made on 2018-03-20 with no updates

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12/09/2017

Accounts for a dormant company made up to 2016-12-31

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20/03/2017

Confirmation statement made on 2017-03-20 with updates

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13/03/2017

Confirmation statement made on 2017-03-12 with updates

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14/09/2016

Accounts for a dormant company made up to 2015-12-31

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01/08/2016

Satisfaction of charge 6 in full

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01/08/2016

Satisfaction of charge 7 in full

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01/08/2016

Satisfaction of charge 9 in full

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14/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

21/07/2015

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

View PDF (4 pages)

18/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

30/06/2014

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

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13/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

02/08/2013

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

View PDF (8 pages)

19/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

13/06/2012

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

View PDF (7 pages)

02/06/2012

Previous accounting period shortened from 2012-07-31 to 2011-12-31

View PDF (1 pages)

10/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (7 pages)

02/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (6 pages)

30/03/2012

Termination of appointment of Christopher Laming as a director

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14/11/2011

Appointment of John Shields as a director

View PDF (3 pages)

07/11/2011

Appointment of Samuel F Heleba as a director

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07/11/2011

Appointment of Tony Ernest Slatter as a director

View PDF (4 pages)

07/11/2011

Termination of appointment of Maureen Davis as a secretary

View PDF (2 pages)

07/11/2011

Termination of appointment of John Davis as a director

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07/11/2011

Registered office address changed from Unit 2 Wireless Road Biggin Hill Airport Biggin Hill Kent TN16 3PS on 2011-11-07

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23/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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23/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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23/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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24/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

22/02/2011

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

21/04/2010

Accounts for a small company made up to 2009-07-31

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29/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

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29/03/2010

Director's details changed for John Edward Davis on 2010-03-22

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29/03/2010

Director's details changed for Christopher Paul Laming on 2010-03-22

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29/03/2010

Director's details changed for Leslie Alan Nunn on 2010-03-22

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29/09/2009

Resolutions

View PDF (16 pages)

03/06/2009

Amended accounts made up to 2008-07-31

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26/05/2009

Full accounts made up to 2008-07-31

View PDF (14 pages)

16/03/2009

Return made up to 12/03/09; full list of members

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16/03/2009

Registered office changed on 16/03/2009 from unit 2 wireless road biggin hill airport bigginhill kent TN16 3PS

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16/03/2009

Location of register of members

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19/03/2008

Return made up to 12/03/08; full list of members

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04/02/2008

Accounts for a small company made up to 2007-07-31

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30/03/2007

Accounts for a small company made up to 2006-07-31

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13/03/2007

Return made up to 12/03/07; full list of members

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13/02/2007

Registered office changed on 13/02/07 from: unit 7 avery way questor dartford kent DA1 1JZ

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15/01/2007

Declaration of satisfaction of mortgage/charge

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08/11/2006

Particulars of mortgage/charge

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29/09/2006

Particulars of mortgage/charge

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28/09/2006

Particulars of mortgage/charge

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02/09/2006

Particulars of mortgage/charge

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22/03/2006

Return made up to 12/03/06; full list of members

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08/02/2006

Full accounts made up to 2005-07-31

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18/04/2005

Return made up to 12/03/05; full list of members

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18/03/2005

Full accounts made up to 2004-07-31

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14/02/2005

Registered office changed on 14/02/05 from: unit 3 churchill business park the flyers way westerham kent TN16 1BT

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27/10/2004

Particulars of mortgage/charge

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31/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/03/2004

Return made up to 12/03/04; full list of members

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20/11/2003

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

18/03/2003

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

View PDF (7 pages)

21/12/2002

Particulars of mortgage/charge

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20/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2002

Declaration of satisfaction of mortgage/charge

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12/11/2002

Full accounts made up to 2002-07-31

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12/04/2002

Return made up to 17/03/02; full list of members

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12/04/2002

New director appointed

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25/10/2001

Full accounts made up to 2001-07-31

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19/04/2001

New director appointed

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10/04/2001

Return made up to 17/03/01; full list of members

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30/01/2001

Accounts for a small company made up to 2000-07-31

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23/03/2000

Return made up to 17/03/00; full list of members

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19/10/1999

Accounts for a small company made up to 1999-07-31

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23/03/1999

Return made up to 17/03/99; no change of members

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09/12/1998

Accounts for a small company made up to 1998-07-31

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18/03/1998

Return made up to 17/03/98; no change of members

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03/10/1997

Resolutions

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03/10/1997

Resolutions

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03/10/1997

Resolutions

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03/10/1997

Resolutions

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02/10/1997

Accounts for a small company made up to 1997-07-31

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24/03/1997

Accounts for a small company made up to 1996-07-31

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11/03/1997

Return made up to 17/03/97; full list of members

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11/03/1997

Registered office changed on 11/03/97 from: 13 malan close biggin hill kent TN16 3LT

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11/11/1996

Particulars of mortgage/charge

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20/08/1996

Ad 31/07/96--------- £ si 98@1=98 £ ic 2/100

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24/05/1996

Accounts for a small company made up to 1995-07-31

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18/04/1996

Return made up to 17/03/96; full list of members

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08/12/1995

New director appointed

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08/12/1995

New secretary appointed

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30/11/1995

Director resigned

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30/11/1995

Secretary resigned

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22/03/1995

Return made up to 17/03/95; full list of members

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17/01/1995

Accounts for a small company made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

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11/03/1994

Return made up to 17/03/94; full list of members

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15/11/1993

Accounting reference date notified as 31/07

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02/09/1993

Certificate of change of name

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28/06/1993

New secretary appointed

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28/06/1993

New director appointed

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16/06/1993

Ad 17/03/93--------- £ si 2@1=2 £ ic 2/4

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16/06/1993

Registered office changed on 16/06/93 from: 17 enstone road middle barton oxon OX7 7BL

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16/06/1993

Secretary resigned

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16/06/1993

Director resigned

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06/04/1993

Registered office changed on 06/04/93 from: 372 old st london EC1V 9LT

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06/04/1993

Secretary resigned;new secretary appointed

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06/04/1993

Director resigned;new director appointed

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17/03/1993

Incorporation

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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

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Heleba, Samuel Frank	Director	03/10/2011 - 20/11/2025	1
Casey, Jonathon Michael	Director	16/11/2020 - 20/11/2025	1
Harper, Wayne John	Director	18/12/2020 - Present	1
Memminger, Michael Robert	Director	20/11/2025 - Present	1
Hoffman, Brandon Philip	Director	20/11/2025 - Present	1

Persons with Significant Control

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

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Description

About CHARTRITE LIMITED

CHARTRITE LIMITED is an(a) Active company incorporated on 17/03/1993 with the registered office located at Torbay Business Park, Woodview Road, Paignton TQ4 7HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTRITE LIMITED?

CHARTRITE LIMITED is currently Active. It was registered on 17/03/1993 .

Where is CHARTRITE LIMITED located?

CHARTRITE LIMITED is registered at Torbay Business Park, Woodview Road, Paignton TQ4 7HP.

What does CHARTRITE LIMITED do?

CHARTRITE LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for CHARTRITE LIMITED?

The latest filing was on 30/03/2026: Appointment of Mr Michael Robert Memminger as a director on 2025-11-20.