About

Registered Number: 04370794
Date of Incorporation: 11/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 12 Southgate Street, Launceston, Cornwall, PL15 9DP

 

Having been setup in 2002, Charter Index Ltd are based in Launceston, Cornwall, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Webley, Christopher John, Webley, Graziella Christina for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBLEY, Christopher John 27 June 2016 - 1
WEBLEY, Graziella Christina 11 February 2002 17 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 July 2020
TM01 - Termination of appointment of director 20 July 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 16 October 2018
PSC04 - N/A 02 May 2018
CH01 - Change of particulars for director 02 May 2018
CS01 - N/A 12 February 2018
PSC07 - N/A 29 January 2018
PSC07 - N/A 29 January 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 17 February 2017
SH01 - Return of Allotment of shares 23 November 2016
RESOLUTIONS - N/A 28 October 2016
SH08 - Notice of name or other designation of class of shares 19 October 2016
AA - Annual Accounts 11 October 2016
AP01 - Appointment of director 28 June 2016
AP01 - Appointment of director 28 June 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 03 September 2008
287 - Change in situation or address of Registered Office 14 March 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 29 August 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 21 December 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 19 February 2004
363a - Annual Return 24 March 2003
288c - Notice of change of directors or secretaries or in their particulars 07 May 2002
RESOLUTIONS - N/A 26 February 2002
RESOLUTIONS - N/A 26 February 2002
RESOLUTIONS - N/A 26 February 2002
RESOLUTIONS - N/A 26 February 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
NEWINC - New incorporation documents 11 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.