CHARTERVALE LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1RU

Company number 03713061
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address ST. STEPHENS HOUSE, ARTHUR ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 1RU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10 . The most likely internet sites of CHARTERVALE LIMITED are www.chartervale.co.uk, and www.chartervale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Chartervale Limited is a Private Limited Company. The company registration number is 03713061. Chartervale Limited has been working since 12 February 1999. The present status of the company is Active. The registered address of Chartervale Limited is St Stephens House Arthur Road Windsor Berkshire England Sl4 1ru. The company`s financial liabilities are £17.98k. It is £-0.38k against last year. The cash in hand is £0.3k. It is £-4.96k against last year. And the total assets are £23.51k, which is £-10.62k against last year. HUGHES, Penny is a Secretary of the company. HUGHES, Robin David is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


chartervale Key Finiance

LIABILITIES £17.98k
-3%
CASH £0.3k
-95%
TOTAL ASSETS £23.51k
-32%
All Financial Figures

Current Directors

Secretary
HUGHES, Penny
Appointed Date: 19 April 1999
Director
HUGHES, Robin David
Appointed Date: 19 April 1999
59 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 19 April 1999
Appointed Date: 12 February 1999
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 19 April 1999
Appointed Date: 12 February 1999

Persons With Significant Control

Mr Robin David Hughes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CHARTERVALE LIMITED Events

27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Registered office address changed from 12 Carlton House. 127 Cleveland Street London W1T 6QD to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 5 November 2015
...
... and 36 more events
24 Apr 1999
New secretary appointed
24 Apr 1999
Director resigned
24 Apr 1999
Registered office changed on 24/04/99 from: enterprise house 82 whitchurch road cardiff CF4 3LX
24 Apr 1999
Secretary resigned
12 Feb 1999
Incorporation

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