CHARTAC SECRETARIES LIMITED
Non-Trading
General Information
NAME
CHARTAC SECRETARIES LIMITED
COMPANY NUMBER
03861220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/10/1999
(25years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
19/10/1999
09/06/2005
ACCOUNTANTS.CO.UK LIMITED
MIDDLESEX
HA2 7ST
Premier Suite 4 Churchill Court
58 Station Road
North Harrow
Middlesex
HA2 7ST
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 |
|---|---|---|
| CHARTAC DIRECTORS LIMITED | Non-Trading | View Report |
| CHARTAC SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARTAC SECRETARIES 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 CHARTAC SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTAC SECRETARIES 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 |
|---|---|---|---|---|
|
01/09/2000 - Present (24 years and 2 months) Born in N/A |
Active | Director |
Current: 12 Past: 50 |
View Report |
|
01/09/2000 - Present (24 years and 2 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 31 |
View Report |
|
15/05/2019 - Present (5 years and 5 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 25 Past: 16 |
View Report |
|
19/10/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 1336 Past: 46360 |
View Report |
|
19/10/1999 - Present (25years) 19/10/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 2242 Past: 93299 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTAC DIRECTORS LIMITED | Non-Trading | View Report |
| AVIVA INTERNATIONAL LIMITED | Dormant | View Report |
| CHARTAC SECRETARIES LIMITED | Non-Trading | View Report |
| COPPER MOUNTAIN NETWORKS LIMITED | Active - Accounts Filed | View Report |
| DIGITAL LIGHTWAVE LIMITED | Non-Trading | View Report |
| LINKWARE LIMITED | Non-Trading | View Report |
| PLANET BOLLYWOOD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 14/07/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | Raza Mamdani (907198435) has left the board |
| 21/05/2019 | New Board Member Riyaz Mamdani (906114287) Appointed |
| 28/11/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 06/12/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 18/12/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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