Company NameChartercourt Limited
DirectorDavid Albert Overton
Company StatusActive
Company Number00959432
CategoryPrivate Limited Company
Incorporation Date1 August 1969(52 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Albert Overton
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 1991(21 years, 9 months after company formation)
Appointment Duration30 years, 9 months
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressJade House
Unit 2 Lockfield Avenue
Brimsdown Enfield
Middlesex
EN3 7JY
Secretary NameMr David Albert Overton
StatusCurrent
Appointed15 March 2011(41 years, 7 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Correspondence AddressJade House
Unit 2 Lockfield Avenue
Brimsdown Enfield
Middlesex
EN3 7JY
Director NameMrs Joan Carol Overton
Date of BirthFebruary 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1991(21 years, 9 months after company formation)
Appointment Duration19 years, 10 months (resigned 14 March 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 The Ridgeway
Cuffley
Potters Bar
Hertfordshire
EN6 4BB
Secretary NameMrs Joan Carol Overton
NationalityBritish
StatusResigned
Appointed27 April 1991(21 years, 9 months after company formation)
Appointment Duration19 years, 10 months (resigned 14 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 The Ridgeway
Cuffley
Potters Bar
Hertfordshire
EN6 4BB

Location

Registered AddressJade House
Unit 2 Lockfield Avenue
Brimsdown Enfield
Middlesex
EN3 7JY
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Highway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1David Albert Overton
100.00%
Ordinary

Accounts

Latest Accounts31 January 2021 (11 months, 3 weeks ago)
Next Accounts Due31 October 2022 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return27 April 2021 (9 months ago)
Next Return Due11 May 2022 (3 months, 2 weeks from now)

Filing History

28 October 2021Micro company accounts made up to 31 January 2021 (2 pages)
27 October 2021Termination of appointment of David Albert Overton as a secretary on 6 August 2021 (1 page)
27 October 2021Termination of appointment of David Albert Overton as a director on 6 August 2021 (1 page)
22 October 2021Appointment of Mrs Deborah Joan Simpson as a director on 6 August 2021 (2 pages)
4 May 2021Confirmation statement made on 27 April 2021 with no updates (3 pages)
5 October 2020Micro company accounts made up to 31 January 2020 (2 pages)
6 May 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
18 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
7 May 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
18 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
1 May 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
11 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (2 pages)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (2 pages)
9 June 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(3 pages)
9 June 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(3 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (2 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (2 pages)
2 June 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(3 pages)
2 June 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(3 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(3 pages)
30 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(3 pages)
25 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
25 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
17 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
17 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
24 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
14 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 June 2011Appointment of Mr David Albert Overton as a secretary (1 page)
22 June 2011Appointment of Mr David Albert Overton as a secretary (1 page)
6 June 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
6 June 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
19 May 2011Director's details changed for David Albert Overton on 14 March 2011 (2 pages)
19 May 2011Termination of appointment of Joan Overton as a director (1 page)
19 May 2011Termination of appointment of Joan Overton as a secretary (1 page)
19 May 2011Director's details changed for David Albert Overton on 14 March 2011 (2 pages)
19 May 2011Termination of appointment of Joan Overton as a director (1 page)
19 May 2011Termination of appointment of Joan Overton as a secretary (1 page)
15 June 2010Accounts for a dormant company made up to 31 January 2010 (5 pages)
15 June 2010Accounts for a dormant company made up to 31 January 2010 (5 pages)
14 June 2010Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
14 June 2010Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
11 June 2010Director's details changed for David Albert Overton on 1 October 2009 (2 pages)
11 June 2010Director's details changed for Mrs. Joan Carol Overton on 1 October 2009 (2 pages)
11 June 2010Director's details changed for David Albert Overton on 1 October 2009 (2 pages)
11 June 2010Director's details changed for Mrs. Joan Carol Overton on 1 October 2009 (2 pages)
11 June 2010Director's details changed for David Albert Overton on 1 October 2009 (2 pages)
11 June 2010Director's details changed for Mrs. Joan Carol Overton on 1 October 2009 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
31 October 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 May 2009Return made up to 27/04/09; full list of members (4 pages)
18 May 2009Return made up to 27/04/09; full list of members (4 pages)
20 May 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
20 May 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
7 May 2008Return made up to 27/04/08; full list of members (4 pages)
7 May 2008Return made up to 27/04/08; full list of members (4 pages)
31 May 2007Accounts for a dormant company made up to 31 January 2007 (5 pages)
31 May 2007Accounts for a dormant company made up to 31 January 2007 (5 pages)
3 May 2007Return made up to 27/04/07; full list of members (2 pages)
3 May 2007Return made up to 27/04/07; full list of members (2 pages)
9 October 2006Accounts for a dormant company made up to 31 January 2006 (5 pages)
9 October 2006Accounts for a dormant company made up to 31 January 2006 (5 pages)
24 May 2006Return made up to 27/04/06; full list of members (2 pages)
24 May 2006Return made up to 27/04/06; full list of members (2 pages)
25 April 2006Total exemption small company accounts made up to 31 January 2005 (4 pages)
25 April 2006Total exemption small company accounts made up to 31 January 2005 (4 pages)
27 July 2005Return made up to 27/04/05; full list of members (3 pages)
27 July 2005Return made up to 27/04/05; full list of members (3 pages)
7 June 2005Total exemption full accounts made up to 31 January 2004 (4 pages)
7 June 2005Total exemption full accounts made up to 31 January 2004 (4 pages)
5 July 2004Return made up to 27/04/04; full list of members (8 pages)
5 July 2004Return made up to 27/04/04; full list of members (8 pages)
19 January 2004Accounts for a dormant company made up to 31 January 2003 (4 pages)
19 January 2004Accounts for a dormant company made up to 31 January 2003 (4 pages)
1 August 2003Return made up to 27/04/03; full list of members (7 pages)
1 August 2003Return made up to 27/04/03; full list of members (7 pages)
31 March 2003Return made up to 27/04/02; full list of members (7 pages)
31 March 2003Return made up to 27/04/02; full list of members (7 pages)
4 July 2002Accounts for a dormant company made up to 31 January 2002 (3 pages)
4 July 2002Accounts for a dormant company made up to 31 January 2002 (3 pages)
24 October 2001Accounts for a dormant company made up to 31 January 2001 (3 pages)
24 October 2001Accounts for a dormant company made up to 31 January 2001 (3 pages)
9 May 2001Return made up to 27/04/01; full list of members (6 pages)
9 May 2001Return made up to 27/04/01; full list of members (6 pages)
10 August 2000Return made up to 27/04/00; full list of members (6 pages)
10 August 2000Return made up to 27/04/00; full list of members (6 pages)
27 June 2000Accounts for a dormant company made up to 31 January 2000 (3 pages)
27 June 2000Accounts for a dormant company made up to 31 January 2000 (3 pages)
13 October 1999Accounts for a dormant company made up to 31 January 1999 (3 pages)
13 October 1999Accounts for a dormant company made up to 31 January 1999 (3 pages)
27 July 1999Return made up to 27/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
27 July 1999Return made up to 27/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
26 January 1999Accounts for a dormant company made up to 31 January 1998 (3 pages)
26 January 1999Accounts for a dormant company made up to 31 January 1998 (3 pages)
21 June 1998Return made up to 27/04/98; no change of members (4 pages)
21 June 1998Return made up to 27/04/98; no change of members (4 pages)
3 December 1997Accounts for a dormant company made up to 31 January 1997 (3 pages)
3 December 1997Accounts for a dormant company made up to 31 January 1997 (3 pages)
18 July 1997Return made up to 27/04/97; full list of members (6 pages)
18 July 1997Return made up to 27/04/97; full list of members (6 pages)
6 November 1996Accounts for a dormant company made up to 31 January 1996 (3 pages)
6 November 1996Accounts for a dormant company made up to 31 January 1996 (3 pages)
29 April 1996Return made up to 27/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 April 1996Return made up to 27/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 October 1995Accounts for a dormant company made up to 31 January 1995 (2 pages)
17 October 1995Accounts for a dormant company made up to 31 January 1995 (2 pages)
5 May 1995Return made up to 27/04/95; no change of members (4 pages)
5 May 1995Return made up to 27/04/95; no change of members (4 pages)