CHARTERED MERCANTILE LTD
Company is dissolved
General Information
NAME
CHARTERED MERCANTILE LTD
COMPANY NUMBER
NI071224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/12/2008
(15 years and 11 months old)
WEBSITE
www.charteredmercantile.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
03/12/2008
30/07/2012
CHARTERED MERCANTYLE LTD
View all previous names
BELFAST
BT6 9HL
Montgomery Business Park
38 Montgomery Road
Belfast
County Antrim
BT6 9HL
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 |
|---|---|---|
| TATE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTERED MERCANTILE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Board Member Terry Joseph Hughes (914306519) Appointed |
| 09/01/2024 | New Board Member Terry Joseph Hughes (914306519) Appointed |
| 30/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARTERED MERCANTILE LTD?
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 CHARTERED MERCANTILE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERED MERCANTILE LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 42 Past: 1288 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 9 Past: 8 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTERED MERCANTILE LTD | Company is dissolved | View Report |
| JADE SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| RMS ATM SOLUTIONS LTD | Company is dissolved | View Report |
| RMS CASH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| 20/20 PROPERTY LIMITED | Active - Accounts Filed | View Report |
| RISK MANAGEMENT SOLUTIONS (GLOBAL) LLP | Active - Accounts Filed | View Report |
| RMS ASSETS LLP | Active - Accounts Filed | View Report |
| RMS MERCHANT SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Board Member Terry Joseph Hughes (914306519) Appointed |
| 09/01/2024 | New Board Member Terry Joseph Hughes (914306519) Appointed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 30/12/2017 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 04/07/2017 | Frederick James Handley (922383724) has left the board |
| 07/02/2017 | New Board Member Frederick James Handley (922383724) Appointed |
| 27/01/2017 | Kerry Hughes (916350814) has left the board |
| 26/01/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/04/2016 | Change in Reg. Office |
| 09/01/2016 | New Annual Return filed |
| 06/01/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 10/11/2014 | New Board Member Kerry Hughes (916350814) Appointed |
| 10/11/2014 | New Accounts filed |
| 07/05/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 26/01/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 17/10/2012 | Richard Charles Dodge (914596153) has left the board |
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