CHARTERFIELDS LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERFIELDS LIMITED
COMPANY NUMBER
04193479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/04/2001
(23 years and 8 months old)
WEBSITE
www.charterfields.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 5GP
Telephone: 03302020116
TPS: No
Mitchell Charlesworth
3rd Floor, 44 Peter Street
Manchester
M2 5GP
M2 5GP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 25/12/2023 | Neil Warburton (906111193) has left the board |
Credit Risk Overview
Want to learn more about CHARTERFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2007 - Present (17years) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/01/2016 - Present (8 years and 11 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 25/12/2023 | Neil Warburton (906111193) has left the board |
| 03/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | Roger Cutting (911260840) has left the board |
| 08/11/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Andrew William Slevin (918126088) Appointed |
| 30/09/2021 | New Board Member Peter John Richmond Baxter (928774210) Appointed |
| 11/09/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 08/01/2018 | Paul McCann (920806536) has left the board |
| 17/09/2017 | New Accounts filed |
| 21/04/2017 | Change in Reg. Office |
| 20/04/2017 | New Annual Return filed |
| 18/04/2017 | David John Smith (907559535) has left the board |
| 18/04/2017 | New Company Secretary Julian Hunter (921523689) Appointed |
| 14/01/2017 | New Accounts filed |
| 03/11/2016 | Change in Reg. Office |
| 16/05/2016 | New Board Member Joseph Patrick Higgins (918876457) Appointed |
| 16/05/2016 | New Board Member Paul McCann (920806536) Appointed |
| 16/04/2016 | New Annual Return filed |
| 01/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 02/09/2014 | Christopher Charles Standring Heaton (904021790) has left the board |
| 14/04/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 22/07/2013 | New Board Member Roger Cutting (911260840) Appointed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 28/01/2013 | Change in Reg. Office |
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