Chartridge Properties Limited COVENTRY

Chartridge Properties started in year 1999 as Private Limited Company with registration number 03790165. The Chartridge Properties company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Coventry at Whittle House. Postal code: CV6 5NX.

There is a single director in the firm at the moment - Clive M., appointed on 17 May 2016. In addition, a secretary was appointed - Ian B., appointed on 9 September 2016. Currently 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.

Chartridge Properties Limited Address / Contact

Office Address Whittle House
Office Address2 Courtaulds Way
Town Coventry
Post code CV6 5NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03790165
Date of Incorporation Tue, 15th Jun 1999
Industry Dormant Company
End of financial Year 31st January
Company age 21 years old
Account next due date Sun, 31st Jan 2021 (94 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Tue, 29th Jun 2021 (2021-06-29)
Last confirmation statement dated Mon, 15th Jun 2020

Company staff

Ian B.

Position: Secretary

Appointed: 09 September 2016

Clive M.

Position: Director

Appointed: 17 May 2016

Stephen S.

Position: Secretary

Appointed: 28 November 2013

Resigned: 09 September 2016

Maria B.

Position: Secretary

Appointed: 26 October 2012

Resigned: 28 November 2013

Hanne H.

Position: Director

Appointed: 24 May 2011

Resigned: 12 May 2016

Roger S.

Position: Secretary

Appointed: 24 June 2009

Resigned: 17 August 2012

Martin W.

Position: Secretary

Appointed: 01 January 2006

Resigned: 08 May 2009

Aliyunaki K.

Position: Secretary

Appointed: 15 June 1999

Resigned: 10 October 2006

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1999

Resigned: 15 June 1999

Michael S.

Position: Director

Appointed: 15 June 1999

Resigned: 12 May 2011

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 15 June 1999

Resigned: 15 June 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Clive M. This PSC has significiant influence or control over the company,.

Clive M.

Notified on 17 May 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Change of registered address from Heart of England Co-Operative Society Limited 22 Abbey Street Nuneaton Warwickshire CV11 5BU on 2019/07/30 to Whittle House Courtaulds Way Coventry CV6 5NX
filed on: 30th, July 2019
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