Company number 02811124
Status Active
Incorporation Date 20 April 1993
Company Type Private Limited Company
Address PEAR TREE FARM 14 SELBY ROAD, HOLME-ON-SPALDING-MOOR, YORK, EAST YORKSHIRE, YO43 4ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 4
. The most likely internet sites of CHARTES LIMITED are www.chartes.co.uk, and www.chartes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Gilberdyke Rail Station is 6.4 miles; to Wressle Rail Station is 7.3 miles; to Broomfleet Rail Station is 8 miles; to Goole Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartes Limited is a Private Limited Company.
The company registration number is 02811124. Chartes Limited has been working since 20 April 1993.
The present status of the company is Active. The registered address of Chartes Limited is Pear Tree Farm 14 Selby Road Holme On Spalding Moor York East Yorkshire Yo43 4es. . LILLEY, Dennis Charles is a Secretary of the company. LILLEY, Dennis Charles is a Director of the company. LILLEY, Tessa Maria is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 April 1993
Appointed Date: 20 April 1993
Persons With Significant Control
Mr Dennis Charles Lilley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tessa Maria Lilley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARTES LIMITED Events
25 Apr 2017
Confirmation statement made on 14 April 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
15 Apr 2016
Director's details changed for Dennis Charles Lilley on 15 April 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 50 more events
06 May 1994
Return made up to 20/04/94; full list of members
17 May 1993
Accounting reference date notified as 30/04
17 May 1993
Registered office changed on 17/05/93 from: chartes house orchard close monk fryston,leeds yorkshire. LS25 5EY.