CHARTER SOLUTIONS LIMITED

Hellopages » Lancashire » Lancaster » LA1 1YN

Company number 04206003
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address 21 CASTLE HILL, LANCASTER, LA1 1YN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 10 . The most likely internet sites of CHARTER SOLUTIONS LIMITED are www.chartersolutions.co.uk, and www.charter-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Charter Solutions Limited is a Private Limited Company. The company registration number is 04206003. Charter Solutions Limited has been working since 25 April 2001. The present status of the company is Active. The registered address of Charter Solutions Limited is 21 Castle Hill Lancaster La1 1yn. The company`s financial liabilities are £110.98k. It is £4.29k against last year. The cash in hand is £0.5k. It is £-1.51k against last year. And the total assets are £149.59k, which is £-1.5k against last year. WHITEHEAD, Christopher Ralph is a Secretary of the company. BARGH, John Trevor is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BARGH, Alison Jane has been resigned. Secretary MACKENZIE, Colin has been resigned. Secretary SLINGER, Carol Ann has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BROADBENT, Anne Christine has been resigned. Director MACKENZIE, Colin has been resigned. Director MANUEL, Robert has been resigned. Director THOMPSON, Nigel has been resigned. The company operates in "Management consultancy activities other than financial management".


charter solutions Key Finiance

LIABILITIES £110.98k
+4%
CASH £0.5k
-76%
TOTAL ASSETS £149.59k
-1%
All Financial Figures

Current Directors

Secretary
WHITEHEAD, Christopher Ralph
Appointed Date: 01 May 2016
Director
BARGH, John Trevor
Appointed Date: 25 April 2001
67 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001
Secretary
BARGH, Alison Jane
Resigned: 12 April 2006
Appointed Date: 25 April 2001
Secretary
MACKENZIE, Colin
Resigned: 31 March 2007
Appointed Date: 12 April 2006
Secretary
SLINGER, Carol Ann
Resigned: 01 May 2016
Appointed Date: 01 April 2007
Nominee Director
AR NOMINEES LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001
Director
BROADBENT, Anne Christine
Resigned: 11 December 2012
Appointed Date: 01 April 2007
66 years old
Director
MACKENZIE, Colin
Resigned: 31 March 2007
Appointed Date: 12 April 2006
53 years old
Director
MANUEL, Robert
Resigned: 11 December 2012
Appointed Date: 12 April 2006
80 years old
Director
THOMPSON, Nigel
Resigned: 28 February 2011
Appointed Date: 01 October 2008
62 years old

Persons With Significant Control

Mr John Trevor Ba
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHARTER SOLUTIONS LIMITED Events

09 May 2017
Confirmation statement made on 25 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10
13 May 2016
Appointment of Mr Christopher Ralph Whitehead as a secretary on 1 May 2016
13 May 2016
Termination of appointment of Carol Ann Slinger as a secretary on 1 May 2016
...
... and 48 more events
21 May 2001
New secretary appointed
21 May 2001
Registered office changed on 21/05/01 from: 12-14 saint mary street newport shropshire TF10 7AB
21 May 2001
Secretary resigned
21 May 2001
Director resigned
25 Apr 2001
Incorporation

CHARTER SOLUTIONS LIMITED Charges

20 June 2006
Debenture
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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