CHARTERBOAT LIMITED
CARDIFF CHILL OUT REFRIGERATION LIMITED

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 03935632
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of CHARTERBOAT LIMITED are www.charterboat.co.uk, and www.charterboat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterboat Limited is a Private Limited Company. The company registration number is 03935632. Charterboat Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Charterboat Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Wales Cf10 4ln. The company`s financial liabilities are £3.3k. It is £1.92k against last year. The cash in hand is £0.15k. It is £-0.08k against last year. And the total assets are £45.61k, which is £2.08k against last year. GEHLAN, Naheed Anjum is a Secretary of the company. GEHLAN, Naheed Anjum is a Director of the company. GEHLAN, Zia Akbar is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


charterboat Key Finiance

LIABILITIES £3.3k
+140%
CASH £0.15k
-36%
TOTAL ASSETS £45.61k
+4%
All Financial Figures

Current Directors

Secretary
GEHLAN, Naheed Anjum
Appointed Date: 28 February 2000
Director
GEHLAN, Naheed Anjum
Appointed Date: 28 February 2000
55 years old
Director
GEHLAN, Zia Akbar
Appointed Date: 28 February 2000
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mrs Naheed Anjum Gehlan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zia Akbar Gehlan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERBOAT LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
01 Apr 2016
Registered office address changed from 6 Raleigh Walk Brigantine Place Cardiff S.Glam CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 1 April 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
06 Mar 2000
Secretary resigned
06 Mar 2000
Director resigned
06 Mar 2000
New secretary appointed;new director appointed
06 Mar 2000
New director appointed
28 Feb 2000
Incorporation

CHARTERBOAT LIMITED Charges

6 September 2002
Legal charge
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 tudor lane, riverside, cardiff.
3 May 2002
Legal charge
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1 & 2 at the rear of 2/58 clare road grangetown…

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