Founded in 2016, Chartmore International, classified under reg no. 10469719 is an active company. Currently registered at Camburgh House CT1 3DN, Canterbury the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 3 directors, namely Michael G., Andrew R. and Jacob N.. Of them, Andrew R., Jacob N. have been with the company the longest, being appointed on 8 November 2016 and Michael G. has been with the company for the least time - from 1 October 2021. As of 23 April 2024, there were 2 ex directors - Ewald V., Adrian H. and others listed below. There were no ex secretaries.
| Office Address | Camburgh House |
| Office Address2 | 27 New Dover Road |
| Town | Canterbury |
| Post code | CT1 3DN |
| Country of origin | United Kingdom |
| Registration Number | 10469719 |
| Date of Incorporation | Tue, 8th Nov 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 08 November 2016
Position: Director
Appointed: 08 November 2016
The list of persons with significant control who own or control the company consists of 5 names. As we found, there is Redfern (Holdings) Ltd from Solihull, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jacob N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ewald V., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Redfern (Holdings) Ltd
Beech Cottage Fentham Road, Hampton-In-Arden, Solihull, West Midlands, B92 0BB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07498889 |
| Notified on | 1 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacob N.
| Notified on | 8 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ewald V.
| Notified on | 8 November 2016 |
| Ceased on | 31 March 2022 |
| Nature of control: |
significiant influence or control |
Adrian H.
| Notified on | 8 November 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
significiant influence or control |
Andrew R.
| Notified on | 8 November 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 361 290 | 1 082 871 | 2 716 819 | 1 884 944 | 341 630 |
| Current Assets | 452 830 | 1 588 184 | 2 717 225 | 2 291 079 | 2 487 370 |
| Debtors | 91 540 | 505 313 | 406 | 406 135 | 2 145 740 |
| Net Assets Liabilities | 239 695 | 1 190 213 | 1 772 991 | 3 001 710 | 4 455 092 |
| Other Debtors | 400 | 400 | 142 861 | 1 150 115 | |
| Other | |||||
| Corporation Tax Payable | 197 100 | 369 579 | 358 471 | 408 482 | 362 625 |
| Creditors | 213 135 | 397 971 | 944 234 | 1 561 922 | 547 807 |
| Investments | 1 792 553 | -27 024 | |||
| Investments Fixed Assets | 1 792 553 | 2 515 529 | |||
| Net Current Assets Liabilities | 239 695 | 1 190 213 | 1 772 991 | 1 209 157 | 1 939 563 |
| Other Creditors | 6 035 | 8 392 | 575 763 | 565 476 | 171 676 |
| Other Investments Other Than Loans | -7 447 | -27 024 | |||
| Total Assets Less Current Liabilities | 239 695 | 1 190 213 | 1 772 991 | 2 521 710 | 4 455 092 |
| Trade Creditors Trade Payables | 10 000 | 20 000 | 10 000 | 107 964 | 13 506 |
| Trade Debtors Trade Receivables | 91 540 | 504 913 | 6 | 263 274 | 995 625 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of differing share rights or names filed on: 13th, December 2023 |
resolution | Free Download (1 page) |
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