Chartuseful Limited

Company Name	Chartuseful Limited
Director	Robert Sharpe
Company Status	Active
Company Number	02109478
Category	Private Limited Company
Incorporation Date	12 March 1987(37 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Robert Sharpe
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 1993(5 years, 11 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Arkley Farmhouse Barnet Gate Barnet Hertfordshire EN5 3HY

Secretary Name	Mrs Jane Eddy Sharpe
Nationality	British
Status	Current
Appointed	16 August 1994(7 years, 5 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Arkley Farmhouse Barnet Gate Barnet Hertfordshire EN5 3HY

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1987(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 16 August 1994)
Role	Pharmacist
Correspondence Address	37 Pattison Road London NW2 2HL

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	08 June 1987(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 16 August 1994)
Role	Pharmacist
Correspondence Address	37 Pattison Road London NW2 2HL

Location

Registered Address	2 Chestnut House Farm Close Shenley Hertfordshire WD7 9AD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Shenley
Ward	Shenley
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Purple Surgical Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£249,900

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

28 March 2024	Registration of charge 021094780001, created on 26 March 2024 (40 pages)
27 March 2024	Accounts for a small company made up to 30 June 2023 (9 pages)
29 February 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
7 June 2023	Accounts for a small company made up to 30 June 2022 (8 pages)
7 June 2023	Compulsory strike-off action has been discontinued (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
2 March 2023	Change of details for Purple Surgical Holdings Limited as a person with significant control on 21 February 2023 (2 pages)
2 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
30 March 2022	Accounts for a small company made up to 30 June 2021 (9 pages)
9 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
30 October 2021	Accounts for a small company made up to 30 June 2020 (7 pages)
4 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
6 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
11 February 2020	Accounts for a small company made up to 30 June 2019 (5 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (5 pages)
6 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 2 Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 6 March 2019 (1 page)
5 March 2019	Change of details for Purple Surgical Holdings Limited as a person with significant control on 5 March 2019 (2 pages)
26 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
9 April 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
3 April 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
3 April 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
15 March 2016	Auditor's resignation (1 page)
15 March 2016	Auditor's resignation (1 page)
2 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
5 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
5 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
15 July 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 July 2015 (1 page)
27 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
27 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
21 February 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
21 February 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
5 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
4 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
4 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
5 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
29 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
29 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
29 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
16 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
28 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
24 February 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
30 March 2010	Full accounts made up to 30 June 2009 (10 pages)
30 March 2010	Full accounts made up to 30 June 2009 (10 pages)
10 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
12 March 2009	Return made up to 28/02/09; full list of members (3 pages)
12 March 2009	Return made up to 28/02/09; full list of members (3 pages)
13 February 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
13 February 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
5 March 2008	Return made up to 28/02/08; full list of members (3 pages)
5 March 2008	Return made up to 28/02/08; full list of members (3 pages)
2 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
2 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
7 March 2007	Return made up to 28/02/07; full list of members (2 pages)
7 March 2007	Return made up to 28/02/07; full list of members (2 pages)
22 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
22 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
22 March 2006	Location of register of members (1 page)
22 March 2006	Location of register of members (1 page)
22 March 2006	Return made up to 28/02/06; full list of members (2 pages)
22 March 2006	Return made up to 28/02/06; full list of members (2 pages)
20 April 2005	Return made up to 28/02/05; full list of members (2 pages)
20 April 2005	Return made up to 28/02/05; full list of members (2 pages)
14 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
14 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
23 March 2004	Return made up to 28/02/04; full list of members (6 pages)
23 March 2004	Return made up to 28/02/04; full list of members (6 pages)
23 March 2003	Return made up to 28/02/03; full list of members (6 pages)
23 March 2003	Return made up to 28/02/03; full list of members (6 pages)
21 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
21 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
11 March 2002	Return made up to 28/02/02; full list of members (6 pages)
11 March 2002	Return made up to 28/02/02; full list of members (6 pages)
5 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
5 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
14 March 2001	Return made up to 28/02/01; full list of members (6 pages)
14 March 2001	Return made up to 28/02/01; full list of members (6 pages)
8 March 2000	Return made up to 28/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2000	Return made up to 28/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 March 1999	Return made up to 28/02/99; full list of members (6 pages)
13 March 1999	Return made up to 28/02/99; full list of members (6 pages)
8 March 1999	Registered office changed on 08/03/99 from: c/o simlers 1 tyburn lane harrow middx HA1 3AG (1 page)
8 March 1999	Registered office changed on 08/03/99 from: c/o simlers 1 tyburn lane harrow middx HA1 3AG (1 page)
8 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
10 March 1998	Return made up to 28/02/98; no change of members (4 pages)
10 March 1998	Return made up to 28/02/98; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
12 March 1997	Return made up to 28/02/97; no change of members (4 pages)
12 March 1997	Return made up to 28/02/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
18 March 1996	Return made up to 28/02/96; full list of members (6 pages)
18 March 1996	Return made up to 28/02/96; full list of members (6 pages)
3 April 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 April 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
27 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
26 April 1994	Full accounts made up to 30 June 1993 (2 pages)
26 April 1994	Full accounts made up to 30 June 1993 (2 pages)
22 April 1992	Return made up to 28/02/92; full list of members (7 pages)
22 April 1992	Return made up to 28/02/92; full list of members (7 pages)
24 April 1991	Return made up to 31/12/90; full list of members (7 pages)
24 April 1991	Return made up to 04/02/91; full list of members (7 pages)
24 April 1991	Return made up to 31/12/90; full list of members (7 pages)
24 April 1991	Return made up to 04/02/91; full list of members (7 pages)
22 July 1987	Memorandum and Articles of Association (11 pages)
22 July 1987	Memorandum and Articles of Association (11 pages)
16 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1987	Certificate of Incorporation (1 page)
12 March 1987	Certificate of Incorporation (1 page)

Chartuseful Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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