Chartridge Properties Limited in Courtaulds Way COVENTRY

Chartridge Properties Limited COVENTRY

Chartridge Properties Limited was officially closed on 2023-03-07. Chartridge Properties was a private limited company that was situated at Whittle House, Courtaulds Way, Coventry, CV6 5NX, ENGLAND. The company (officially started on 1999-06-15) was run by 1 director and 1 secretary.
Director Clive M. who was appointed on 17 May 2016.
Among the secretaries, we can name: Ian B. appointed on 09 September 2016.

The company was categorised as "dormant company" (99999). The latest confirmation statement was sent on 2022-06-15 and last time the annual accounts were sent was on 31 January 2021. 2016-06-15 is the date of the latest annual return.

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
Date of Dissolution	Tue, 7th Mar 2023
Industry	Dormant Company
End of financial Year	31st January
Company age	24 years old
Account next due date	Mon, 31st Oct 2022
Account last made up date	Sun, 31st Jan 2021
Next confirmation statement due date	Thu, 29th Jun 2023
Last confirmation statement dated	Wed, 15th Jun 2022

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

Clive M.

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 22nd, November 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 22nd, November 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 24th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 1st, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 23rd, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 11th, April 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/15 filed on: 21st, June 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/21	capital
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 24th, May 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 22nd, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/15 filed on: 17th, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 20th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/15 filed on: 17th, June 2014	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/15 filed on: 18th, June 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 16th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/15 filed on: 22nd, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 13th, April 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 18th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/15 filed on: 4th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 27th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/15 filed on: 25th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 19th, November 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/07/03 with complete member list filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 8th, December 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 28th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 28th, November 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/07/14 with complete member list filed on: 14th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/14 with complete member list filed on: 14th, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 22nd, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 22nd, August 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/01/24 filed on: 21st, September 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/01/24 filed on: 21st, September 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/06/30	annual return
363s	Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/01/25 filed on: 24th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/01/25 filed on: 24th, September 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/06/30 with complete member list filed on: 30th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/30 with complete member list filed on: 30th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/01/26 filed on: 19th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/01/26 filed on: 19th, September 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2002/07/04 with complete member list filed on: 4th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/04 with complete member list filed on: 4th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/07/04	annual return
AA	Full accounts for the period ending 2001/01/27 filed on: 10th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/01/27 filed on: 10th, August 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/07/12 with complete member list filed on: 12th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/12 with complete member list filed on: 12th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/07/12	annual return
AA	Dormant company accounts reported for the period up to 2000/01/29 filed on: 3rd, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/01/29 filed on: 3rd, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/07/14 with complete member list filed on: 14th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 14/07/00) up to 2000/07/14	annual return
363s	Annual return drawn up to 2000/07/14 with complete member list filed on: 14th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 14/07/00) up to 2000/07/14	annual return
225	Accounting reference date shortened from 30/06/00 to 31/01/00 filed on: 12th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/01/00 filed on: 12th, January 2000	accounts	Free Download (1 page)

Chartridge Properties Limited COVENTRY

Chartridge Properties Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Clive M.

Stephen S.

Maria B.

Hanne H.

Roger S.

Martin W.

Aliyunaki K.

Key Legal Services (secretarial) Limited

Michael S.

Key Legal Services (nominees) Limited

People with significant control

Company filings

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