Chartrange (plant Hire) Limited in Dukinfield CHESHIRE

Chartrange (plant Hire) Limited CHESHIRE

Chartrange (plant Hire) started in year 1993 as Private Limited Company with registration number 02802397. The Chartrange (plant Hire) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Cheshire at Wharf Street. Postal code: SK16 4NJ.

There is a single director in the firm at the moment - John K., appointed on 11 April 2014. In addition, a secretary was appointed - Kathleen H., appointed on 27 January 1999. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chartrange (plant Hire) Limited Address / Contact

Office Address	Wharf Street
Office Address2	Dukinfield
Town	Cheshire
Post code	SK16 4NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02802397
Date of Incorporation	Wed, 17th Mar 1993
Industry	Construction of other civil engineering projects n.e.c.
Industry	Site preparation
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

John K.

Position: Director

Appointed: 11 April 2014

Kathleen H.

Position: Secretary

Appointed: 27 January 1999

Paul K.

Position: Director

Appointed: 31 March 2009

Resigned: 18 April 2014

Peter M.

Position: Director

Appointed: 10 January 2007

Resigned: 31 March 2009

Iain B.

Position: Director

Appointed: 15 September 2003

Resigned: 29 September 2006

Mary K.

Position: Secretary

Appointed: 30 April 1996

Resigned: 28 May 1998

Thomas M.

Position: Secretary

Appointed: 25 March 1994

Resigned: 30 April 1996

John K.

Position: Director

Appointed: 25 March 1994

Resigned: 11 November 2003

Edward K.

Position: Director

Appointed: 25 March 1994

Resigned: 05 April 2002

Thomas M.

Position: Director

Appointed: 17 March 1994

Resigned: 25 March 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 March 1993

Resigned: 17 March 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1993

Resigned: 17 March 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is John K. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Chartrange Holdings Limited that entered Dukinfield, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Chartrange Holdings Limited

Chartrange Holdings Limited Wharf Street, Dukinfield, Cheshire, SK16 4NJ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06376014
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	80	80

Balance Sheet
Net Assets Liabilities		80	80	80	80	80	80
Net Assets Liabilities Including Pension Asset Liability	80	80

Reserves/Capital
Shareholder Funds	80	80

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	80	80	80	80	80	80	80
Number Shares Allotted		80	80	80	80	80	80
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	80	80

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to Sat, 30th Sep 2023 from Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to Sat, 30th Sep 2023 from Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 8th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 15th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 28th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 10th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2016 filed on: 17th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 80.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 7th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Mar 2015 filed on: 15th, May 2015	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 27th, April 2015	accounts	Free Download
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 8th, April 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Mar 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Jun 2014: 80.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 17th, December 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 9th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Mar 2013 filed on: 8th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Mar 2012 filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2011 filed on: 8th, April 2011	annual return	Free Download (14 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 5th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Mar 2010 filed on: 31st, March 2010	annual return	Free Download (14 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 30th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 3rd Apr 2009 with complete member list filed on: 3rd, April 2009	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 21st, October 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 8th, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 8th, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 7th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 7th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 14th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 14th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Apr 2003 with complete member list filed on: 8th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Apr 2003 with complete member list filed on: 8th, April 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 14th, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 14th, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Apr 2002 with complete member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 3rd Apr 2002	annual return
363s	Annual return drawn up to Wed, 3rd Apr 2002 with complete member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 3rd Apr 2002	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 26th Mar 2001 with complete member list filed on: 26th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Mar 2001 with complete member list filed on: 26th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 26th Mar 2001	annual return
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 31st, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 31st, August 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 23rd Mar 2000 with complete member list filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd Mar 2000 with complete member list filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/03/00	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 2nd, February 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 2nd, February 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, July 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 15th Jun 1999 with complete member list filed on: 15th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 15th Jun 1999 with complete member list filed on: 15th, June 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned) up to Tue, 15th Jun 1999	annual return
363s	Annual return drawn up to Thu, 19th Mar 1998 with complete member list filed on: 19th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 19th Mar 1998 with complete member list filed on: 19th, March 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 31st Jul 1997 with complete member list filed on: 31st, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 31st Jul 1997	annual return
363s	Annual return drawn up to Thu, 31st Jul 1997 with complete member list filed on: 31st, July 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 30th, September 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 30th, September 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 21st May 1996 with complete member list filed on: 21st, May 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 21st May 1996 with complete member list filed on: 21st, May 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 4th, September 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 4th, September 1995	accounts	Free Download (3 pages)
363s	Annual return drawn up to Sun, 9th Apr 1995 with complete member list filed on: 9th, April 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 9th Apr 1995 with complete member list filed on: 9th, April 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 17th, January 1995	accounts
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 17th, January 1995	accounts	Free Download
363b	Annual return with record of members - up to Mon, 13th Jun 1994 filed on: 13th, June 1994	annual return	Free Download (5 pages)
363b	Annual return with record of members - up to Mon, 13th Jun 1994 filed on: 13th, June 1994	annual return	Free Download (5 pages)

Chartrange (plant Hire) Limited CHESHIRE

Chartrange (plant Hire) Limited Address / Contact

Company Information / Profile

Company staff

John K.

Kathleen H.

Paul K.

Peter M.

Iain B.

Mary K.

Thomas M.

John K.

Edward K.

Thomas M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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