Chartermet Limited

Company Name	Chartermet Limited
Company Status	Dissolved
Company Number	03807128
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Lionel Dalwood
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(15 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Kevin John Acton
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2016(16 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 May 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mr Gary Cresswell
Status	Closed
Appointed	24 June 2016(16 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 May 2022)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Alfred Patrick Stirling
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 days after company formation)
Appointment Duration	9 years, 2 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Elder Street London E1 6BT

Director Name	Mr Brian James Hallett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 days after company formation)
Appointment Duration	15 years, 4 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Karen Ann Clark
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 days after company formation)
Appointment Duration	9 years, 3 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	36 Elder Street London E1 6BT

Director Name	Michael Boyens
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 month, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Director Name	Fintan Michael Earley
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 2005(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 May 2006)
Role	Company Director
Correspondence Address	Aprtment C 24 15 Boulevard De La Liberation St. Jean Cap Ferrat Franceq

Director Name	Mr Richard Andrew Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Derek Lucie-Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr John Anthony Crosbie Lorimer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(9 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2014)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Secretary Name	Brian James Hallett
Status	Resigned
Appointed	24 October 2008(9 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2014)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Michael Charles Phillips
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Duncan James Langlands Abbot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mr Duncan James Langlands Abbot
Status	Resigned
Appointed	01 December 2014(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2016)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	greshamhouse.com/
Email address	[email protected]
Telephone	020 38376270
Telephone region	London

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	New Capital Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,063
Cash	£596
Current Liabilities	£623,863

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 June 2013	Delivered on: 25 June 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Land and building on the east side of moorgate road liverpool t/no MS498922 MS400340. Notification of addition to or amendment of charge. Outstanding
9 July 2007	Delivered on: 14 July 2007 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 July 2007	Delivered on: 11 July 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 2 hornhouse lane and land and buildings on the east side of moorgate road knowsley t/nos MS411444 and MS389726 floating charge over all unfixed plant machinery and other assets and equipment. Assignment of the goodwill, the benefit of licence or certificate and the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
18 October 1999	Delivered on: 23 October 1999 Satisfied on: 7 June 2007 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (including without limitation the further advances and any other further advance) under the terms of any of the loan agreement (as therein defined) or any security in relation thereto or any related document to which the company is a party and on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 October 1999	Delivered on: 23 October 1999 Satisfied on: 7 June 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (including without limitation the further advances and any other further advance) under the terms of any of the loan agreement (as therein defined) or any security in relation thereto or any related document to which the company is a party and on any account whatsoever. Particulars: Unit 2 hornhouse lane knowsley merseyside t/n MS411444 together with all buildings fixtures (inclding trade fixtures) fixed plant and machinery, the goodwill of any business and benefit of any licences. See the mortgage charge document for full details. Fully Satisfied
18 October 1999	Delivered on: 23 October 1999 Satisfied on: 7 June 2007 Persons entitled: Nationwide Building Society Classification: Assignment of rent Secured details: All monies due or to become due from the company to the chargee (including without limitation the further advances and any other further advance) under the terms of any of the loan agreement (as therein defined) or any security in relation thereto or any related document to which the company is a party and on any account whatsoever. Particulars: All present and future right benefit and interest in the rents and other sums under the tenancies (defined in schedule 3 to the 395) at the property k/a unit 2 hornhouse lane knowsley merseyside t/n MS411444. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 December 2018 (11 pages)
18 September 2018	Full accounts made up to 31 December 2017 (12 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
5 July 2017	Full accounts made up to 31 December 2016 (12 pages)
5 July 2017	Full accounts made up to 31 December 2016 (12 pages)
12 January 2017	Termination of appointment of Michael Charles Phillips as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Michael Charles Phillips as a director on 31 December 2016 (1 page)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 31 December 2015 (12 pages)
11 July 2016	Full accounts made up to 31 December 2015 (12 pages)
27 June 2016	Appointment of Mr Gary Cresswell as a secretary on 24 June 2016 (2 pages)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016 (1 page)
27 June 2016	Appointment of Mr Kevin John Acton as a director on 24 June 2016 (2 pages)
27 June 2016	Appointment of Mr Kevin John Acton as a director on 24 June 2016 (2 pages)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016 (1 page)
27 June 2016	Appointment of Mr Gary Cresswell as a secretary on 24 June 2016 (2 pages)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a secretary on 24 June 2016 (1 page)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a secretary on 24 June 2016 (1 page)
16 May 2016	Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
16 May 2016	Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
20 July 2015	Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
20 July 2015	Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (6 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (6 pages)
17 July 2015	Full accounts made up to 31 December 2014 (14 pages)
17 July 2015	Full accounts made up to 31 December 2014 (14 pages)
3 December 2014	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014 (1 page)
3 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
3 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
3 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
3 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
3 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014 (1 page)
3 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
3 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
3 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
19 September 2014	Full accounts made up to 31 December 2013 (16 pages)
19 September 2014	Full accounts made up to 31 December 2013 (16 pages)
22 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
22 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
29 April 2014	Termination of appointment of Derek Lucie-Smith as a director (1 page)
29 April 2014	Termination of appointment of Derek Lucie-Smith as a director (1 page)
22 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (5 pages)
22 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (5 pages)
25 June 2013	Registration of charge 038071280006 (14 pages)
25 June 2013	Registration of charge 038071280006 (14 pages)
10 June 2013	Full accounts made up to 31 December 2012 (16 pages)
10 June 2013	Full accounts made up to 31 December 2012 (16 pages)
29 May 2013	Auditor's resignation (2 pages)
29 May 2013	Auditor's resignation (2 pages)
3 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
15 June 2012	Full accounts made up to 31 December 2011 (16 pages)
15 June 2012	Full accounts made up to 31 December 2011 (16 pages)
23 February 2012	Termination of appointment of Michael Boyens as a director (1 page)
23 February 2012	Termination of appointment of Michael Boyens as a director (1 page)
14 December 2011	Termination of appointment of Richard Chadwick as a director (1 page)
14 December 2011	Termination of appointment of Richard Chadwick as a director (1 page)
10 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
21 June 2011	Director's details changed for Michael Boyens on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Richard Andrew Chadwick on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Richard Andrew Chadwick on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Derek Lucie-Smith on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr John Anthony Crosbie Lorimer on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr John Anthony Crosbie Lorimer on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Derek Lucie-Smith on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Michael Boyens on 20 June 2011 (2 pages)
12 May 2011	Full accounts made up to 31 December 2010 (17 pages)
12 May 2011	Full accounts made up to 31 December 2010 (17 pages)
3 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
14 June 2010	Full accounts made up to 31 December 2009 (18 pages)
14 June 2010	Full accounts made up to 31 December 2009 (18 pages)
15 October 2009	Director's details changed for Michael Boyens on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Michael Boyens on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Andrew Chadwick on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Andrew Chadwick on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Anthony Crosbie Lorimer on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Anthony Crosbie Lorimer on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Andrew Chadwick on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Anthony Crosbie Lorimer on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Boyens on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
6 July 2009	Full accounts made up to 31 December 2008 (19 pages)
6 July 2009	Full accounts made up to 31 December 2008 (19 pages)
8 February 2009	Location of register of members (1 page)
8 February 2009	Location of register of members (1 page)
2 December 2008	Director appointed john lorimer (3 pages)
2 December 2008	Director appointed john lorimer (3 pages)
18 November 2008	Registered office changed on 18/11/2008 from 36 elder street london E1 6BT (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 36 elder street london E1 6BT (1 page)
7 November 2008	Director appointed derek lucie-smith (3 pages)
7 November 2008	Director appointed derek lucie-smith (3 pages)
4 November 2008	Secretary appointed brian james hallett (2 pages)
4 November 2008	Secretary appointed brian james hallett (2 pages)
30 October 2008	Appointment terminated secretary karen clark (1 page)
30 October 2008	Appointment terminated secretary karen clark (1 page)
23 October 2008	Appointment terminated director alfred stirling (1 page)
23 October 2008	Appointment terminated director alfred stirling (1 page)
10 September 2008	Full accounts made up to 31 December 2007 (14 pages)
10 September 2008	Full accounts made up to 31 December 2007 (14 pages)
29 July 2008	Return made up to 14/07/08; full list of members (4 pages)
29 July 2008	Return made up to 14/07/08; full list of members (4 pages)
20 June 2008	Director appointed mr richard andrew chadwick (2 pages)
20 June 2008	Director appointed mr richard andrew chadwick (2 pages)
25 July 2007	Full accounts made up to 31 December 2006 (15 pages)
25 July 2007	Full accounts made up to 31 December 2006 (15 pages)
16 July 2007	Return made up to 14/07/07; full list of members (2 pages)
16 July 2007	Return made up to 14/07/07; full list of members (2 pages)
14 July 2007	Particulars of mortgage/charge (5 pages)
14 July 2007	Particulars of mortgage/charge (5 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
7 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Return made up to 14/07/06; full list of members (2 pages)
18 July 2006	Return made up to 14/07/06; full list of members (2 pages)
10 July 2006	Memorandum and Articles of Association (6 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2006	Memorandum and Articles of Association (6 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
11 August 2005	Return made up to 14/07/05; full list of members (6 pages)
11 August 2005	Return made up to 14/07/05; full list of members (6 pages)
18 May 2005	Full accounts made up to 31 December 2004 (13 pages)
18 May 2005	Full accounts made up to 31 December 2004 (13 pages)
15 July 2004	Return made up to 14/07/04; full list of members (2 pages)
15 July 2004	Return made up to 14/07/04; full list of members (2 pages)
27 May 2004	Full accounts made up to 31 December 2003 (13 pages)
27 May 2004	Full accounts made up to 31 December 2003 (13 pages)
18 July 2003	Return made up to 14/07/03; full list of members (2 pages)
18 July 2003	Return made up to 14/07/03; full list of members (2 pages)
22 May 2003	Full accounts made up to 31 December 2002 (13 pages)
22 May 2003	Full accounts made up to 31 December 2002 (13 pages)
3 October 2002	Full accounts made up to 31 December 2001 (10 pages)
3 October 2002	Full accounts made up to 31 December 2001 (10 pages)
19 July 2002	Return made up to 14/07/02; full list of members (3 pages)
19 July 2002	Return made up to 14/07/02; full list of members (3 pages)
9 August 2001	Full accounts made up to 31 December 2000 (11 pages)
9 August 2001	Full accounts made up to 31 December 2000 (11 pages)
17 July 2001	Return made up to 14/07/01; full list of members (3 pages)
17 July 2001	Return made up to 14/07/01; full list of members (3 pages)
2 August 2000	Return made up to 14/07/00; full list of members (5 pages)
2 August 2000	Return made up to 14/07/00; full list of members (5 pages)
20 July 2000	Full accounts made up to 31 December 1999 (11 pages)
20 July 2000	Full accounts made up to 31 December 1999 (11 pages)
23 October 1999	Particulars of mortgage/charge (7 pages)
23 October 1999	Particulars of mortgage/charge (11 pages)
23 October 1999	Particulars of mortgage/charge (6 pages)
23 October 1999	Particulars of mortgage/charge (11 pages)
23 October 1999	Particulars of mortgage/charge (7 pages)
23 October 1999	Particulars of mortgage/charge (6 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
3 August 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
3 August 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Registered office changed on 27/07/99 from: 83 leonard street london EC2A 4QS (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 83 leonard street london EC2A 4QS (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (3 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New director appointed (3 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (3 pages)
27 July 1999	New director appointed (3 pages)
27 July 1999	New secretary appointed (2 pages)
14 July 1999	Incorporation (10 pages)
14 July 1999	Incorporation (10 pages)

Chartermet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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