CHARTER-KONTRON LIMITED
Active - Accounts Filed
General Information
NAME
CHARTER-KONTRON LIMITED
COMPANY NUMBER
03698371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
20/01/1999
(25 years and 11 months old)
WEBSITE
http://charter-kontron.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/1999
01/03/1999
INNERMAIL LIMITED
MILTON KEYNES
MK14 6LY
Telephone: 01908646070
TPS: No
Atlantic House
3a Michigan Drive
Tongwell
Milton Keynes, Buckinghamshire
MK15 8HQ
Telephone: 646070
Scorpio House
Rockingham Drive
Linford Wood
MILTON KEYNES
MK14 6LY
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 |
|---|---|---|
| MENNEN MEDICAL LTD | N/A | N/A |
| CHARTER-KONTRON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARTER-KONTRON 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 CHARTER-KONTRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER-KONTRON 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 |
|---|---|---|---|---|
|
01/08/2007 - Present (17 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/1999 - Present (25 years and 11 months) 20/01/1999 - Present (25 years and 11 months) 20/01/1999 - Present (25 years and 11 months) 20/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/01/1999 - Present (25 years and 11 months) 20/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
29/01/1999 - 04/02/1999 (0 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 29/01/1999 - Present (25 years and 11 months) Secretary: 29/01/1999 - Present (25 years and 11 months) Born in Jun 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDEX INVESTMENTS LTD | N/A | N/A |
| MENNEN MEDICAL LTD | N/A | N/A |
| CHARTER-KONTRON LIMITED | Active - Accounts Filed | View Report |
| CHARTER-KONTRON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 23/09/2021 | Sue Elizabeth Pearce (911388276) has left the board |
| 23/09/2021 | Sue Elizabeth Pearce (911388276) has left the board |
| 23/09/2021 | Sue Elizabeth Pearce (911388276) has left the board |
| 08/09/2021 | Sue Elizabeth Pearce (911388276) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 11/06/2020 | Dan Harel (926247648) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 19/09/2019 | New Board Member Dan Harel (926247648) Appointed |
| 19/09/2019 | Ran Namerode (909863112) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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