CHARTERS ESTATE AGENTS LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERS ESTATE AGENTS LIMITED
COMPANY NUMBER
06758915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
26/11/2008
(16years old)
WEBSITE
www.chartersestateagents.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/11/2008
21/11/2012
CHARTERS FINANCIAL SERVICES LIMITED
LONDON
EC3A 8BE
Telephone: 01489358888
TPS: No
13 Oakmount Road
Eastleigh
Hampshire
SO53 2LG
Telephone: 82358580
70 St. Mary Axe
LONDON
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEAL HOLDINGS LIMITED | In Liquidation | View Report |
| CHARTERS ESTATE AGENTS LIMITED | Active - Accounts Filed | View Report |
| BISHOPS INDEPENDENT ESTATE AGENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 11/07/2024 | Philippa Jane Mott (918188815) has left the board |
Credit Risk Overview
Want to learn more about CHARTERS ESTATE AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERS ESTATE AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERS ESTATE AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2012 - Present (12years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
05/07/2024 - Present (5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
05/07/2024 - Present (5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 60 Past: 78 |
View Report |
|
26/11/2008 - Present (16years) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
26/11/2008 - Present (16years) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEAL HOLDINGS LIMITED | In Liquidation | View Report |
| CHARTERS ESTATE AGENTS LIMITED | Active - Accounts Filed | View Report |
| BISHOPS INDEPENDENT ESTATE AGENTS LTD | Company is dissolved | View Report |
| CHARLES POWELL ESTATE AGENTS LIMITED | Company is dissolved | View Report |
| CHARTERS COMMERCIAL PROPERTY LIMITED | Company is dissolved | View Report |
| CHURCHILLS PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 11/07/2024 | Philippa Jane Mott (918188815) has left the board |
| 10/07/2024 | New Board Member John Alexander Ennis (930392610) Appointed |
| 22/05/2024 | Gerard Colquhoun Price (910905697) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 13/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Philippa Jane Mott (918188815) Appointed |
| 19/03/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 18/08/2016 | Philipa Mott (920126791) has left the board |
| 18/08/2016 | Susan Price (919409470) has left the board |
| 18/08/2016 | Angela Trodd (917495430) has left the board |
| 29/06/2016 | Philippa Mott (920905634) has left the board |
| 29/06/2016 | New Board Member Philipa Mott (920126791) Appointed |
| 23/06/2016 | New Board Member Susan Price (919409470) Appointed |
| 23/06/2016 | Susan Price (920905734) has left the board |
| 16/06/2016 | New Board Member Susan Price (920905734) Appointed |
| 16/06/2016 | New Board Member Angela Trodd (917495430) Appointed |
| 16/06/2016 | New Board Member Philippa Mott (920905634) Appointed |
| 07/01/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 24/09/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 12/12/2012 | New Board Member Robert Stuart Mott (916544179) Appointed |
| 12/12/2012 | New Board Member Elliott Trodd (916544180) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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