About

Registered Number: 02241279
Date of Incorporation: 06/04/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

 

Founded in 1988, Charco 143 Ltd has its registered office in Cobham, it's status is listed as "Active". Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Folger, Susan, Lavanchy, Kenneth, Parsons, Gemma, Farrer, James David, Smith, Ian Richard, Whitehorn, John Andrew are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRER, James David N/A 01 July 1992 1
SMITH, Ian Richard N/A 08 September 1994 1
WHITEHORN, John Andrew N/A 08 September 1994 1
Secretary Name Appointed Resigned Total Appointments
BRADSHAW, Alastair 16 December 2011 03 March 2014 1
CRANNEY, Jared Stephen Philip 04 May 2018 21 October 2019 1
DRIVER, Elaine Anne 03 March 2014 08 August 2016 1
FOLGER, Susan 30 September 1992 30 September 1993 1
LAVANCHY, Kenneth 30 September 1993 08 September 1994 1
PARSONS, Gemma 08 August 2016 04 May 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 August 2020
TM01 - Termination of appointment of director 01 July 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 28 January 2020
TM02 - Termination of appointment of secretary 30 October 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 28 September 2018
TM02 - Termination of appointment of secretary 11 May 2018
AP03 - Appointment of secretary 10 May 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 01 February 2017
AA - Annual Accounts 12 January 2017
AP03 - Appointment of secretary 16 August 2016
TM02 - Termination of appointment of secretary 16 August 2016
AR01 - Annual Return 02 February 2016
AP01 - Appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
AA - Annual Accounts 15 November 2015
TM01 - Termination of appointment of director 24 September 2015
CH01 - Change of particulars for director 07 September 2015
AP01 - Appointment of director 27 May 2015
CH01 - Change of particulars for director 09 February 2015
CH01 - Change of particulars for director 09 February 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 04 December 2014
TM02 - Termination of appointment of secretary 26 March 2014
AP03 - Appointment of secretary 26 March 2014
AR01 - Annual Return 30 January 2014
CH01 - Change of particulars for director 07 August 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 01 February 2012
TM01 - Termination of appointment of director 18 January 2012
AP01 - Appointment of director 18 January 2012
TM02 - Termination of appointment of secretary 18 January 2012
AP03 - Appointment of secretary 18 January 2012
CH01 - Change of particulars for director 17 November 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 02 February 2010
CH03 - Change of particulars for secretary 19 November 2009
RESOLUTIONS - N/A 17 November 2009
CC04 - Statement of companies objects 17 November 2009
AP01 - Appointment of director 05 November 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 21 October 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
363a - Annual Return 17 February 2009
288a - Notice of appointment of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
AA - Annual Accounts 18 July 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 06 November 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 19 September 2006
363a - Annual Return 10 February 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
AA - Annual Accounts 08 November 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
363a - Annual Return 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2004
AA - Annual Accounts 19 October 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
363a - Annual Return 02 February 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 28 October 2003
AA - Annual Accounts 17 July 2003
363a - Annual Return 11 February 2003
288c - Notice of change of directors or secretaries or in their particulars 21 January 2003
288a - Notice of appointment of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
AA - Annual Accounts 19 August 2002
288c - Notice of change of directors or secretaries or in their particulars 27 March 2002
363a - Annual Return 11 February 2002
AA - Annual Accounts 16 November 2001
288c - Notice of change of directors or secretaries or in their particulars 24 July 2001
363a - Annual Return 19 February 2001
AA - Annual Accounts 03 August 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 14 October 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
288c - Notice of change of directors or secretaries or in their particulars 06 July 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 09 October 1998
363a - Annual Return 06 February 1998
AA - Annual Accounts 07 November 1997
363a - Annual Return 19 February 1997
AA - Annual Accounts 17 December 1996
288b - Notice of resignation of directors or secretaries 18 November 1996
288a - Notice of appointment of directors or secretaries 18 November 1996
288 - N/A 25 September 1996
288 - N/A 25 September 1996
RESOLUTIONS - N/A 18 April 1996
RESOLUTIONS - N/A 18 April 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
363x - Annual Return 06 March 1996
287 - Change in situation or address of Registered Office 11 February 1996
AA - Annual Accounts 19 October 1995
288 - N/A 22 June 1995
288 - N/A 22 June 1995
363x - Annual Return 07 March 1995
AA - Annual Accounts 30 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 23 November 1994
288 - N/A 21 November 1994
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 18 November 1994
287 - Change in situation or address of Registered Office 11 November 1994
AA - Annual Accounts 10 October 1994
AA - Annual Accounts 10 October 1994
288 - N/A 19 September 1994
288 - N/A 19 September 1994
288 - N/A 19 September 1994
288 - N/A 19 September 1994
288 - N/A 19 September 1994
363s - Annual Return 15 March 1994
288 - N/A 28 October 1993
363s - Annual Return 24 March 1993
AA - Annual Accounts 29 October 1992
288 - N/A 26 October 1992
288 - N/A 26 October 1992
288 - N/A 13 October 1992
363s - Annual Return 11 February 1992
AA - Annual Accounts 23 August 1991
363x - Annual Return 17 April 1991
288 - N/A 01 August 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 27 March 1990
MEM/ARTS - N/A 23 March 1989
363 - Annual Return 03 March 1989
RESOLUTIONS - N/A 22 February 1989
287 - Change in situation or address of Registered Office 04 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 January 1989
288 - N/A 20 June 1988
288 - N/A 20 June 1988
288 - N/A 20 June 1988
RESOLUTIONS - N/A 24 May 1988
NEWINC - New incorporation documents 06 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.