CHARTER INDEX LIMITED
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 9DP

Company number 04370794
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 12 SOUTHGATE STREET, LAUNCESTON, CORNWALL, PL15 9DP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Statement of capital following an allotment of shares on 27 September 2016 GBP 250 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CHARTER INDEX LIMITED are www.charterindex.co.uk, and www.charter-index.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Charter Index Limited is a Private Limited Company. The company registration number is 04370794. Charter Index Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Charter Index Limited is 12 Southgate Street Launceston Cornwall Pl15 9dp. The company`s financial liabilities are £6.28k. It is £0.07k against last year. The cash in hand is £116.98k. It is £8.46k against last year. And the total assets are £154.36k, which is £14.91k against last year. WEBLEY, John Roger is a Secretary of the company. WEBLEY, Christopher John is a Director of the company. WEBLEY, Graziella Christina is a Director of the company. WEBLEY, John Roger is a Director of the company. WEBLEY, Nicholas Andrew is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


charter index Key Finiance

LIABILITIES £6.28k
+1%
CASH £116.98k
+7%
TOTAL ASSETS £154.36k
+10%
All Financial Figures

Current Directors

Secretary
WEBLEY, John Roger
Appointed Date: 11 February 2002
Director
WEBLEY, Christopher John
Appointed Date: 27 June 2016
45 years old
Director
WEBLEY, Graziella Christina
Appointed Date: 11 February 2002
72 years old
Director
WEBLEY, John Roger
Appointed Date: 11 February 2002
78 years old
Director
WEBLEY, Nicholas Andrew
Appointed Date: 27 June 2016
39 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr Christopher Webley
Notified on: 27 June 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Andrew Webley
Notified on: 27 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Roger Webley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mrs Graziella Christina Webley
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

CHARTER INDEX LIMITED Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Nov 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 250
28 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016
Change of share class name or designation
11 Oct 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 37 more events
22 Feb 2002
Director resigned
22 Feb 2002
Secretary resigned
22 Feb 2002
New secretary appointed;new director appointed
22 Feb 2002
New director appointed
11 Feb 2002
Incorporation

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