CHARTTAS LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 8BW

Company number 03686117
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address CARLTON HOUSE HIGH STREET, HIGHAM FERRERS, RUSHDEN, NORTHAMPTONSHIRE, NN10 8BW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Christopher Barnes on 18 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARTTAS LIMITED are www.charttas.co.uk, and www.charttas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charttas Limited is a Private Limited Company. The company registration number is 03686117. Charttas Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Charttas Limited is Carlton House High Street Higham Ferrers Rushden Northamptonshire Nn10 8bw. The company`s financial liabilities are £57.47k. It is £-65.28k against last year. The cash in hand is £0.07k. It is £0.04k against last year. And the total assets are £107.29k, which is £-63.39k against last year. BARNES, Tracey is a Secretary of the company. BARNES, Christopher is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Architectural activities".


charttas Key Finiance

LIABILITIES £57.47k
-54%
CASH £0.07k
+151%
TOTAL ASSETS £107.29k
-38%
All Financial Figures

Current Directors

Secretary
BARNES, Tracey
Appointed Date: 21 December 1998

Director
BARNES, Christopher
Appointed Date: 21 December 1998
59 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998

Persons With Significant Control

Mr Christopher Barnes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracey Barnes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTTAS LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Jan 2017
Director's details changed for Christopher Barnes on 18 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
26 Jan 1999
New secretary appointed
26 Jan 1999
New director appointed
26 Jan 1999
Secretary resigned
26 Jan 1999
Director resigned
21 Dec 1998
Incorporation

CHARTTAS LIMITED Charges

21 July 2000
Debenture
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…