CHARTIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHARTIS HOLDINGS LIMITED
COMPANY NUMBER
11844338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB8 2FX
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
UB8 2FX
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 |
|---|---|---|
| CHARTIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | John McMorris (926115785) has left the board |
| 16/09/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARTIS HOLDINGS 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 CHARTIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTIS HOLDINGS 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 |
|---|---|---|---|---|
|
25/02/2019 - Present (5 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
29/07/2019 - Present (5 years and 4 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/07/2019 - Present (5 years and 4 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | John McMorris (926115785) has left the board |
| 16/09/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 01/11/2023 | New Company Secretary Eve James (931530180) Appointed |
| 01/11/2023 | New Company Secretary Joanne Hawkins (931530240) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Simon John Bridgen (917381123) Appointed |
| 07/11/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member Simon John Bridgen (926115998) Appointed |
| 07/08/2019 | New Board Member John McMorris (926115785) Appointed |
| 07/08/2019 | New Board Member Ryan James (925955337) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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