Active
Company Information for CHARTER COURT INVESTMENTS LTD
KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, PO16 7BB,
|
Company Registration Number
06514526
Private Limited Company
Active |
Company Name | |
---|---|
CHARTER COURT INVESTMENTS LTD | |
Legal Registered Office | |
KINTYRE HOUSE 70 HIGH STREET FAREHAM PO16 7BB Other companies in BH14 | |
Company Number | 06514526 | |
---|---|---|
Company ID Number | 06514526 | |
Date formed | 2008-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB932580914 |
Last Datalog update: | 2024-04-06 20:35:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER NEAL MITCHELL |
||
SIMON JAMES MUSSELL |
||
STEPHEN EDWARD MUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA MITCHELL |
Director | ||
JOHN WILLIAM DAVIS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Company Secretary | ||
FORM 10 DIRECTORS FD LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMON MAUGHAN AND ASSOCIATES LIMITED | Director | 2010-02-05 | CURRENT | 2009-12-05 | Active | |
NEXUS COMMERCIAL PROPERTY LTD | Director | 2003-08-19 | CURRENT | 2003-08-19 | Active | |
C C (MERIDIANS HOUSE) LTD | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
C C (STRETTON) LTD | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher Neal Mitchell on 2022-04-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/22 FROM Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Clock Offices High Street Bishops Waltham Southampton Hampshire SO32 1AA United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Clock Offices High Street Bishops Waltham Southampton Hampshire SO32 1AA United Kingdom | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065145260009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065145260008 | |
CH01 | Director's details changed for Mr Simon James Mussell on 2018-12-18 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065145260007 | |
SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 1200.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/03/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065145260006 | |
AA01 | Current accounting period extended from 28/02/17 TO 31/03/17 | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD MUSSELL / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD MUSSELL / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MUSSELL / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MUSSELL / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEAL MITCHELL / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEAL MITCHELL / 14/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/13 FROM 1St Floor, 37 Commercial Road Poole Dorset BH14 0HU United Kingdom | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL MITCHELL | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES MUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MITCHELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD MUSSELL / 09/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MITCHELL / 09/08/2011 | |
AR01 | 26/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM BRINKLEY MIDDLE ROAD TIPTOE LYMINGTON HAMPSHIRE SO41 6FX | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD MUSSELL / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MITCHELL / 16/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
88(2) | AD 06/05/08-06/05/08 GBP SI 5@1=5 GBP IC 6/11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | SECRETARY APPOINTED JOHN WILLIAM DAVIS | |
288a | DIRECTOR APPOINTED FIONA MITCHELL | |
288a | DIRECTOR APPOINTED STEPHEN MUSSELL | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM BRINKLEY, MIDDLE ROAD, TIPTOE LYMINGTON HAMPSHIRE SO41 6FX | |
288b | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE BANK OF SCOTLAND PLC |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTER COURT INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHARTER COURT INVESTMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |