Company number 04311288
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address FAIRHAVEN 107 INMANS ROAD, HEDON, HULL, EAST YORKSHIRE, HU12 8HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CHARRINGTON ASSET MANAGEMENT LIMITED are www.charringtonassetmanagement.co.uk, and www.charrington-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Thornton Abbey Rail Station is 8 miles; to Ulceby Rail Station is 9.4 miles; to Habrough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charrington Asset Management Limited is a Private Limited Company.
The company registration number is 04311288. Charrington Asset Management Limited has been working since 25 October 2001.
The present status of the company is Active. The registered address of Charrington Asset Management Limited is Fairhaven 107 Inmans Road Hedon Hull East Yorkshire Hu12 8hu. The company`s financial liabilities are £97.59k. It is £38.44k against last year. The cash in hand is £116.82k. It is £-43.59k against last year. And the total assets are £228.42k, which is £49.88k against last year. HART, Paul is a Secretary of the company. HART, Paul is a Director of the company. Secretary WILKINSON, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILKINSON, Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
charrington asset management Key Finiance
LIABILITIES
£97.59k
+64%
CASH
£116.82k
-28%
TOTAL ASSETS
£228.42k
+27%
All Financial Figures
Current Directors
Director
HART, Paul
Appointed Date: 25 October 2001
73 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001
Director
WILKINSON, Keith
Resigned: 26 October 2009
Appointed Date: 25 October 2001
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001
Persons With Significant Control
Mr Paul Hart
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith Wilkinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARRINGTON ASSET MANAGEMENT LIMITED Events
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 36 more events
28 Nov 2001
Director resigned
28 Nov 2001
Secretary resigned
14 Nov 2001
New secretary appointed;new director appointed
07 Nov 2001
New director appointed
25 Oct 2001
Incorporation