CHARCORT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4QG

Company number 02033479
Status Active
Incorporation Date 3 July 1986
Company Type Private Limited Company
Address 12 STAFFORD MANSIONS, ALBERT BRIDGE ROAD, LONDON, SW11 4QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARCORT LIMITED are www.charcort.co.uk, and www.charcort.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charcort Limited is a Private Limited Company. The company registration number is 02033479. Charcort Limited has been working since 03 July 1986. The present status of the company is Active. The registered address of Charcort Limited is 12 Stafford Mansions Albert Bridge Road London Sw11 4qg. The company`s financial liabilities are £25.61k. It is £-163.22k against last year. And the total assets are £35.09k, which is £-202.39k against last year. FRY, Robin Howard is a Secretary of the company. FRY, Robin Howard is a Director of the company. FRY, Stephen Mark is a Director of the company. FRY, Valerie Teresa is a Director of the company. Secretary FRY, Herbert Thomas Edward has been resigned. Director FRY, Helen Aurelia has been resigned. Director FRY, Herbert Thomas Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


charcort Key Finiance

LIABILITIES £25.61k
-87%
CASH n/a
TOTAL ASSETS £35.09k
-86%
All Financial Figures

Current Directors

Secretary
FRY, Robin Howard
Appointed Date: 11 July 2006
Director
FRY, Robin Howard

69 years old
Director
FRY, Stephen Mark

70 years old
Director
FRY, Valerie Teresa

95 years old

Resigned Directors

Secretary
FRY, Herbert Thomas Edward
Resigned: 11 July 2006
Director
FRY, Helen Aurelia
Resigned: 14 January 1998
67 years old
Director
FRY, Herbert Thomas Edward
Resigned: 11 July 2006
101 years old

Persons With Significant Control

Mrs Valerie Teresa Fry
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARCORT LIMITED Events

25 Apr 2017
Confirmation statement made on 29 March 2017 with updates
17 Mar 2017
Micro company accounts made up to 31 December 2016
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,000
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
06 Feb 1987
Registered office changed on 06/02/87 from: fourth floor 30 fleet street london EC4Y 1BT
20 Oct 1986
Registered office changed on 20/10/86 from: 70/74 city road london EC1Y 2DQ
20 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1986
Incorporation
03 Jul 1986
Certificate of Incorporation

CHARCORT LIMITED Charges

27 April 2001
Floating charge
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets whatever and…
27 April 2001
Legal charge
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: First floor flat 38 lavender gardens battersea (l/h).

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