About

Registered Number: 03090766
Date of Incorporation: 14/08/1995 (24 years and 5 months ago)
Company Status: Active
Registered Address: 1 Second Avenue, Bluebridge, Halstead, Essex, CO9 2SU,

 

Established in 1995, Meridian Chartware Ltd are based in Essex, it's status at Companies House is "Active". This business has 8 directors listed as Joryeff, Barbara, Essex, Marlene Thelma, Morgan, Angela Clare, Harris, Catherine Leah, Harris, Philip Alan, Lloyd-jones, Nicholas Segun, Momber, Carl Antony, Morgan, Stuart Paul. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD-JONES, Nicholas Segun 14 August 1995 08 January 1998 1
MOMBER, Carl Antony 14 August 1995 08 January 1998 1
MORGAN, Stuart Paul 14 August 1995 08 January 1998 1
Secretary Name Appointed Resigned Total Appointments
JORYEFF, Barbara 07 January 2011 - 1
MORGAN, Angela Clare 14 August 1995 08 January 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Alan Harris/
1954-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 04 September 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 21 October 2016
CS01 - N/A 15 August 2016
AD01 - Change of registered office address 23 September 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 02 September 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 29 March 2011
AP03 - Appointment of secretary 12 January 2011
TM02 - Termination of appointment of secretary 03 January 2011
AR01 - Annual Return 16 August 2010
AP01 - Appointment of director 09 February 2010
TM01 - Termination of appointment of director 09 February 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 14 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2008
353 - Register of members 14 August 2008
287 - Change in situation or address of Registered Office 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 18 August 2006
353 - Register of members 29 March 2006
287 - Change in situation or address of Registered Office 29 March 2006
AA - Annual Accounts 11 January 2006
363a - Annual Return 23 August 2005
AA - Annual Accounts 05 July 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2004
363a - Annual Return 19 August 2004
AA - Annual Accounts 02 July 2004
363a - Annual Return 23 August 2003
AA - Annual Accounts 01 July 2003
363a - Annual Return 21 August 2002
AA - Annual Accounts 23 April 2002
288c - Notice of change of directors or secretaries or in their particulars 24 December 2001
363a - Annual Return 20 August 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
AA - Annual Accounts 21 March 2001
363a - Annual Return 18 August 2000
AA - Annual Accounts 30 December 1999
363a - Annual Return 07 September 1999
288c - Notice of change of directors or secretaries or in their particulars 07 September 1999
AA - Annual Accounts 08 December 1998
225 - Change of Accounting Reference Date 16 September 1998
AA - Annual Accounts 11 September 1998
363a - Annual Return 25 August 1998
287 - Change in situation or address of Registered Office 24 March 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
287 - Change in situation or address of Registered Office 16 January 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 23 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1996
363s - Annual Return 21 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1996
287 - Change in situation or address of Registered Office 21 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 November 1995
NEWINC - New incorporation documents 14 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.