About

Registered Number: 03713061
Date of Incorporation: 12/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, SL6 1DN,

 

Having been setup in 1999, Chartervale Ltd have registered office in Maidenhead in Berkshire. The companies director is listed as Hughes, Penny at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUGHES, Penny 19 April 1999 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 September 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 14 February 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 14 December 2015
AD01 - Change of registered office address 05 November 2015
AR01 - Annual Return 28 March 2015
AA - Annual Accounts 22 December 2014
AD01 - Change of registered office address 26 February 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AD01 - Change of registered office address 18 January 2010
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 05 March 2008
AA - Annual Accounts 23 December 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 01 March 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 15 February 2001
AA - Annual Accounts 16 August 2000
225 - Change of Accounting Reference Date 16 August 2000
363s - Annual Return 11 February 2000
288a - Notice of appointment of directors or secretaries 24 April 1999
288a - Notice of appointment of directors or secretaries 24 April 1999
288b - Notice of resignation of directors or secretaries 24 April 1999
287 - Change in situation or address of Registered Office 24 April 1999
288b - Notice of resignation of directors or secretaries 24 April 1999
NEWINC - New incorporation documents 12 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.