CHARTMAN LIMITED
Non-Trading
General Information
NAME
CHARTMAN LIMITED
COMPANY NUMBER
02192424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
11/11/1987
(37years old)
WEBSITE
http://malthurst.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 3JX
Telephone: 01727898890
TPS: No
Sparkford
Yeovil
Somerset
BA22 7JA
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
AL1 3JX
Telephone: 829339
Hazlegrove Services
Yeovil
Somerset
BA22 7JE
Howell Road
Exeter
Devon
EX4 4LP
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARTMAN 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 CHARTMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTMAN 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2018 - Present (5 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 46 Past: 23 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
07/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 27 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD&R FIREFLY HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Thomas Mckenzie Biggart (921584364) Appointed |
| 18/04/2019 | PINSENT MASONS SECRETARIAL LIMITED (925698185) has left the board |
| 18/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (925698185) Appointed |
| 03/04/2019 | David Hathaway (923809611) has left the board |
| 22/02/2019 | Graham Paul Timbers (912788824) has left the board |
| 21/12/2018 | Simon Paul Lane (925350065) has left the board |
| 21/12/2018 | New Board Member Simon Paul Lane (925286209) Appointed |
| 20/12/2018 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 20/12/2018 | William Bahlsen Bannister (925349212) has left the board |
| 19/12/2018 | New Board Member Simon Paul Lane (925350065) Appointed |
| 18/12/2018 | New Board Member William Bahlsen Bannister (925349212) Appointed |
| 18/12/2018 | New Board Member Jeremy Clarke (917626914) Appointed |
| 17/12/2018 | Change in Reg. Office |
| 23/10/2018 | Steven John Back (920566138) has left the board |
| 15/10/2018 | New Board Member Graham Paul Timbers (912788824) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 27/06/2018 | Karen Juanita Dickens (912406136) has left the board |
| 22/09/2017 | John Hartshorne (901965618) has left the board |
| 22/09/2017 | John Hartshorne (915324046) has left the board |
| 22/09/2017 | Clive Sheppard (903430966) has left the board |
| 22/09/2017 | Ian Ralph Jacombs (905248470) has left the board |
| 22/09/2017 | New Board Member Steven John Back (920566138) Appointed |
| 22/09/2017 | New Board Member Karen Juanita Dickens (912406136) Appointed |
| 22/09/2017 | New Company Secretary David Hathaway (923809611) Appointed |
| 21/09/2017 | Change in Reg. Office |
| 14/08/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 21/05/2015 | Sandra Yvonne Goff (902942598) has left the board |
| 10/09/2014 | New Confirmation Statement filed |
| 08/09/2014 | David Graham Hatter (904661756) has left the board |
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