FIRST CHARTERCARE LIMITED
Active - Accounts Filed
General Information
NAME
FIRST CHARTERCARE LIMITED
COMPANY NUMBER
04341106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
17/12/2001
(22 years and 11 months old)
WEBSITE
charterwood.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4LU
Telephone: 01417740057
TPS: No
4th Floor 4 Tabernacle Street
London
EC2A 4LU
Telephone: 631306
Unit 8 Concourse House
432 Dewsbury Road
Leeds
West Yorkshire
LS11 7DF
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 |
|---|---|---|
| CHARTERWOOD PROPERTY LIMITED | Active - Accounts Filed | View Report |
| FIRST CHARTERCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST CHARTERCARE 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 FIRST CHARTERCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST CHARTERCARE 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 |
|---|---|---|---|---|
|
14/03/2005 - Present (19 years and 8 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2015 - Present (8 years and 11 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/12/2001 - 30/11/2009 (7 years and 11 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/12/2001 - Present (22 years and 11 months) 17/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERWOOD PROPERTY LIMITED | Active - Accounts Filed | View Report |
| FIRST CHARTERCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 05/01/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 21/10/2019 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 14/01/2016 | New Board Member David White (912147320) Appointed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 18/11/2014 | David White (912147320) has left the board |
| 04/10/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 01/10/2013 | New Board Member David White (912147320) Appointed |
| 01/10/2013 | New Annual Return filed |
| 01/10/2013 | R V P A SERVICES LIMITED (903800796) has left the board |
| 02/10/2012 | New Accounts filed |
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