About

Registered Number: 04179046
Date of Incorporation: 14/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 91 Paul Street, London, EC2A 4NY

 

Chartfield Ltd was founded on 14 March 2001, it's status in the Companies House registry is set to "Active". This company does not have any directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 04 August 2017
TM01 - Termination of appointment of director 12 January 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 22 August 2016
AA01 - Change of accounting reference date 11 May 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 16 March 2015
MR01 - N/A 16 January 2015
AD01 - Change of registered office address 20 November 2014
AA - Annual Accounts 29 September 2014
MR01 - N/A 13 August 2014
MR04 - N/A 17 June 2014
MR04 - N/A 17 June 2014
MR04 - N/A 17 June 2014
MR04 - N/A 17 June 2014
AP01 - Appointment of director 16 June 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 26 March 2013
CH03 - Change of particulars for secretary 26 March 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 04 April 2012
CH03 - Change of particulars for secretary 04 April 2012
CH01 - Change of particulars for director 04 April 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 17 May 2011
CH03 - Change of particulars for secretary 17 May 2011
CH01 - Change of particulars for director 17 May 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 12 May 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
AA - Annual Accounts 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 28 April 2006
288c - Notice of change of directors or secretaries or in their particulars 28 April 2006
AA - Annual Accounts 29 March 2006
395 - Particulars of a mortgage or charge 08 February 2006
363s - Annual Return 08 April 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 27 September 2004
287 - Change in situation or address of Registered Office 23 March 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 11 June 2003
AA - Annual Accounts 01 April 2003
DISS40 - Notice of striking-off action discontinued 19 November 2002
363s - Annual Return 14 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2002
395 - Particulars of a mortgage or charge 10 September 2002
395 - Particulars of a mortgage or charge 10 September 2002
395 - Particulars of a mortgage or charge 10 September 2002
GAZ1 - First notification of strike-off action in London Gazette 03 September 2002
287 - Change in situation or address of Registered Office 25 February 2002
288b - Notice of resignation of directors or secretaries 06 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
395 - Particulars of a mortgage or charge 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
287 - Change in situation or address of Registered Office 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
NEWINC - New incorporation documents 14 March 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 January 2015 Outstanding

N/A

A registered charge 12 August 2014 Outstanding

N/A

Fixed charge 30 January 2006 Fully Satisfied

N/A

Letter of set off 04 September 2002 Fully Satisfied

N/A

Debenture 04 September 2002 Fully Satisfied

N/A

Legal charge 04 September 2002 Fully Satisfied

N/A

Charge deed 30 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.