CHARTERBLAKE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 4LE

Company number 07890688
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 79 GRAND AVENUE, CARDIFF, CF5 4LE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 101 . The most likely internet sites of CHARTERBLAKE LIMITED are www.charterblake.co.uk, and www.charterblake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Charterblake Limited is a Private Limited Company. The company registration number is 07890688. Charterblake Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Charterblake Limited is 79 Grand Avenue Cardiff Cf5 4le. . LIN, Xinqing is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
LIN, Xinqing
Appointed Date: 16 March 2012
51 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 22 December 2011
Appointed Date: 22 December 2011
75 years old

Persons With Significant Control

Mr Xinqing Lin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CHARTERBLAKE LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
03 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 101
15 Mar 2016
Total exemption small company accounts made up to 31 May 2015
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 101
...
... and 12 more events
19 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2012
Appointment of Mr Xin Qing Lin as a director
16 Mar 2012
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 16 March 2012
15 Mar 2012
Termination of appointment of Graham Stephens as a director
22 Dec 2011
Incorporation

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