CHARTERMASS LIMITED
STOKE SUB HAMDON

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Company number 03759506
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address THE HAY BARN 7 MANOR BARTON, CHISELBOROUGH, STOKE SUB HAMDON, SOMERSET, TA14 6TZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 2 . The most likely internet sites of CHARTERMASS LIMITED are www.chartermass.co.uk, and www.chartermass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Yeovil Junction Rail Station is 6.4 miles; to Yeovil Pen Mill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartermass Limited is a Private Limited Company. The company registration number is 03759506. Chartermass Limited has been working since 26 April 1999. The present status of the company is Active. The registered address of Chartermass Limited is The Hay Barn 7 Manor Barton Chiselborough Stoke Sub Hamdon Somerset Ta14 6tz. The company`s financial liabilities are £0.48k. It is £0.06k against last year. . CARROLL, Christine Gay is a Secretary of the company. CARROLL, Christine Gay is a Director of the company. CARROLL, Peter Stephen is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


chartermass Key Finiance

LIABILITIES £0.48k
+14%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARROLL, Christine Gay
Appointed Date: 26 April 1999

Director
CARROLL, Christine Gay
Appointed Date: 26 April 1999
74 years old

Director
CARROLL, Peter Stephen
Appointed Date: 26 April 1999
72 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999

Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999

Persons With Significant Control

Mr Peter Stephen Carroll
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Gay Carroll
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERMASS LIMITED Events

04 May 2017
Confirmation statement made on 26 April 2017 with updates
22 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 2

16 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 2

...
... and 33 more events
21 May 1999
New director appointed
04 May 1999
Director resigned
04 May 1999
Secretary resigned
04 May 1999
Registered office changed on 04/05/99 from: 18 a queen square bath avon BA1 2HR
26 Apr 1999
Incorporation