Company number 02109478
Status Active
Incorporation Date 12 March 1987
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 21 February 2017 with updates; Auditor's resignation. The most likely internet sites of CHARTUSEFUL LIMITED are www.chartuseful.co.uk, and www.chartuseful.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Chartuseful Limited is a Private Limited Company.
The company registration number is 02109478. Chartuseful Limited has been working since 12 March 1987.
The present status of the company is Active. The registered address of Chartuseful Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . SHARPE, Jane Eddy is a Secretary of the company. SHARPE, Robert is a Director of the company. Secretary SMITH, Alan has been resigned. Director SMITH, Alan has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Purple Surgical Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHARTUSEFUL LIMITED Events
03 Apr 2017
Accounts for a small company made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
15 Mar 2016
Auditor's resignation
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
05 Feb 2016
Accounts for a small company made up to 30 June 2015
...
... and 69 more events
27 Jul 1987
Secretary resigned;new secretary appointed
27 Jul 1987
Registered office changed on 27/07/87 from: 2 baches street london N1 6EE
22 Jul 1987
Memorandum and Articles of Association
16 Jul 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Mar 1987
Certificate of Incorporation