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CHARTIS HOLDINGS LIMITED - 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
Company Information
- Company registration number
- 11844338
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Brook Business Centre
- Cowley Mill Road
- Uxbridge
- UB8 2FX
- United Kingdom 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom UK
Management
- Managing Directors
- BRIDGEN, Simon John
- HAWKINS, Mark Anthony
- JAMES, Ryan
- MCMORRIS, John
- Company secretaries
- HAWKINS, Joanne
- JAMES, Eve
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-25
- Age Of Company 2019-02-25 5 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr John Mcmorris
- Mr Mark Anthony Hawkins
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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CHARTIS HOLDINGS LIMITED Company Description
- CHARTIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11844338. Its current trading status is "live". It was registered 2019-02-25. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-01-31.It can be contacted at 3 Brook Business Centre .
Get CHARTIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chartis Holdings Limited - 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
- 2019-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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memorandum-articles (2023-07-21) - MA
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resolution (2023-07-21) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2023-09-05) - AA01
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appoint-person-secretary-company-with-name-date (2023-10-30) - AP03
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memorandum-articles (2023-11-02) - MA
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resolution (2023-11-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-11-07) - AA
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resolution (2023-12-20) - RESOLUTIONS
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legacy (2023-12-20) - CAP-SS
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legacy (2023-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-12-20) - SH19
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accounts-with-accounts-type-full (2023-02-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA
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confirmation-statement-with-no-updates (2021-03-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA
keyboard_arrow_right 2019
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incorporation-company (2019-02-25) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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notification-of-a-person-with-significant-control (2019-08-05) - PSC01
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change-to-a-person-with-significant-control (2019-08-05) - PSC04
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capital-alter-shares-subdivision (2019-08-13) - SH02
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capital-allotment-shares (2019-08-13) - SH01
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resolution (2019-08-14) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2019-11-04) - AA01
