CHARIET LIMITED
Active - Accounts Filed
General Information
NAME
CHARIET LIMITED
COMPANY NUMBER
03193438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
01/05/1996
(28 years and 6 months old)
WEBSITE
https://www.crownspahotel.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
OLDHAM
OL9 9XA
c/o Edwards Veeder (Uk) Limited
Ground Floor, 4 Broadgate
Oldham
OL9 9XA
OL9 9XA
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 |
|---|---|---|
| SEACARE SCARBOROUGH LIMITED | Active - Accounts Filed | View Report |
| CHARIET LIMITED | Active - Accounts Filed | View Report |
| EVENT ASSURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 05/09/2023 | Shiwen George Foo (927811069) has left the board |
Credit Risk Overview
Want to learn more about CHARIET 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 CHARIET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARIET 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 |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 2 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Nov 1981 (age: 42) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
19/12/2017 - Present (6 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 05/09/2023 | Shiwen George Foo (927811069) has left the board |
| 05/09/2023 | New Board Member Kim Hwee Jimmy Tay (931302588) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Shiwen George Foo (927811069) Appointed |
| 30/10/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 12/11/2018 | Chye Teen Lim (923727132) has left the board |
| 12/11/2018 | New Board Member Chye Teen Lim (919941434) Appointed |
| 16/10/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Thizi Chee Lim (924131024) Appointed |
| 27/09/2017 | New Board Member Ming Yee Mindy Wong (923727162) Appointed |
| 27/09/2017 | New Board Member Chye Teen Lim (923727132) Appointed |
| 27/09/2017 | New Board Member Sin How Choo (923802791) Appointed |
| 27/09/2017 | Sin How Choo (923803056) has left the board |
| 27/09/2017 | Ming Yee Mindy Wong (923803087) has left the board |
| 27/09/2017 | Chye Teen Lim (923803040) has left the board |
| 20/09/2017 | New Board Member Chye Teen Lim (923803040) Appointed |
| 20/09/2017 | Alan Frank (904764746) has left the board |
| 20/09/2017 | New Board Member Ming Yee Mindy Wong (923803087) Appointed |
| 20/09/2017 | New Board Member Sin How Choo (923803056) Appointed |
| 20/09/2017 | Richard David Frank (904764735) has left the board |
| 20/09/2017 | Gabrielle Winifred Frank (904764755) has left the board |
| 20/09/2017 | David Andrew Frank (907666180) has left the board |
| 20/09/2017 | Ruth Mary Frank (909449873) has left the board |
| 19/09/2017 | Change in Reg. Office |
| 18/05/2017 | New Annual Return filed |
| 30/03/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 11/04/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 27/06/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
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