About

Registered Number: 03964436
Date of Incorporation: 30/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

 

Chartridge Plc was founded on 30 March 2000 and has its registered office in Beaconsfield in Buckinghamshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRER, Lesley Anne 30 March 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 31 May 2018
AA01 - Change of accounting reference date 10 May 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 16 June 2014
AD01 - Change of registered office address 14 May 2014
TM01 - Termination of appointment of director 07 May 2014
AA01 - Change of accounting reference date 24 April 2014
AA - Annual Accounts 01 April 2014
AA01 - Change of accounting reference date 12 September 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 01 October 2010
RESOLUTIONS - N/A 27 August 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 09 August 2007
AA - Annual Accounts 05 November 2006
169 - Return by a company purchasing its own shares 12 September 2006
363a - Annual Return 21 April 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 04 November 2003
RESOLUTIONS - N/A 25 July 2003
RESOLUTIONS - N/A 25 July 2003
RESOLUTIONS - N/A 25 July 2003
123 - Notice of increase in nominal capital 25 July 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 17 April 2003
225 - Change of Accounting Reference Date 31 March 2003
363s - Annual Return 29 March 2002
225 - Change of Accounting Reference Date 10 October 2001
CERT8 - Certificate to entitle a public company to commence business and borrow 01 October 2001
117 - Application by a public company for certificate to commence business and statutory declaration in support 01 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2001
RESOLUTIONS - N/A 02 July 2001
RESOLUTIONS - N/A 02 July 2001
RESOLUTIONS - N/A 02 July 2001
RESOLUTIONS - N/A 02 July 2001
RESOLUTIONS - N/A 02 July 2001
SA - Shares agreement 21 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2001
363s - Annual Return 16 May 2001
RESOLUTIONS - N/A 14 August 2000
RESOLUTIONS - N/A 14 August 2000
RESOLUTIONS - N/A 14 August 2000
RESOLUTIONS - N/A 14 August 2000
RESOLUTIONS - N/A 14 August 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
NEWINC - New incorporation documents 30 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.