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Dato Capital United Kingdom

Chartres Investment Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-06-30
Trade Debtors£140,419 -121.72%
Employees£2 -100.00%
Total assets£6,744,830 +1.74%

Details

Company type Private Limited Company
Company Number 00483305
Record last updated Saturday, October 29, 2022 11:24:10 PM UTC
Postal Code NE1 1LE

Charts

Visits

CHARTRES INVESTMENT COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 20, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 2, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 22, 2022 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2016 Appointment of a man as Director and Stockbroker Appointment of a man as Director and Stockbroker
Registry Apr 18, 2014 Annual return Annual return
Registry Jan 15, 2014 Memorandum of association Memorandum of association
Registry Jan 6, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Change of registered office address Change of registered office address
Registry Apr 26, 2013 Annual return Annual return
Registry Apr 26, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 26, 2013 Resignation of one Director Resignation of one Director
Registry Apr 26, 2013 Change of particulars for director Change of particulars for director
Registry Apr 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 18, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 10, 2013 Annual accounts Annual accounts
Registry Dec 8, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 31, 2012 Annual return Annual return
Financials Jan 19, 2012 Annual accounts Annual accounts
Registry May 2, 2011 Annual return Annual return
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Jul 5, 2010 Annual return Annual return
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Change of particulars for director 4833... Change of particulars for director 4833...
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Change of particulars for director 4833... Change of particulars for director 4833...
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Jul 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 2009 Annual return Annual return
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Sep 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2008 Annual return Annual return
Financials Dec 19, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Annual return Annual return
Registry Apr 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 2007 Particulars of a mortgage or charge 4833... Particulars of a mortgage or charge 4833...
Financials Dec 22, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Annual return Annual return
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Jul 30, 2005 Annual return Annual return
Registry Jul 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 17, 2005 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Registry Mar 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2004 Particulars of a mortgage or charge 4833... Particulars of a mortgage or charge 4833...
Registry Mar 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4833... Declaration of satisfaction in full or in part of a mortgage or charge 4833...
Registry Mar 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry Nov 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2003 Annual return Annual return
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Sep 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 4833... Declaration of satisfaction in full or in part of a mortgage or charge 4833...
Registry Apr 15, 2002 Annual return Annual return
Registry Feb 27, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 16, 2002 Annual accounts Annual accounts
Registry Jul 7, 2001 Annual return Annual return
Financials Nov 29, 2000 Annual accounts Annual accounts
Registry May 3, 2000 Annual return Annual return
Registry Feb 21, 2000 Annual return 4833... Annual return 4833...
Financials Dec 5, 1999 Annual accounts Annual accounts
Registry May 24, 1999 Annual return Annual return
Financials Mar 31, 1999 Annual accounts Annual accounts
Registry May 27, 1998 Annual return Annual return
Financials Jan 16, 1998 Annual accounts Annual accounts
Registry May 21, 1997 Annual return Annual return
Financials Apr 29, 1997 Annual accounts Annual accounts
Registry Nov 8, 1996 Alter mem and arts Alter mem and arts
Registry Jun 11, 1996 Annual return Annual return
Financials Apr 12, 1996 Annual accounts Annual accounts
Registry Apr 10, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 1995 Annual return Annual return
Registry Jul 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 11, 1995 Director resigned, new director appointed 4833... Director resigned, new director appointed 4833...
Registry Jul 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 1995 Resignation of one Retired Legal Executive and one Director (a man) Resignation of one Retired Legal Executive and one Director (a man)
Registry May 13, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 23, 1995 Annual accounts Annual accounts
Registry Mar 15, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 14, 1995 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 27, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry May 20, 1994 Annual return Annual return
Registry Apr 18, 1994 Resignation of one Retired University Lecturer and one Director (a man) Resignation of one Retired University Lecturer and one Director (a man)
Financials Mar 1, 1994 Annual accounts Annual accounts
Registry May 18, 1993 Annual return Annual return
Financials Mar 30, 1993 Annual accounts Annual accounts
Registry Jun 26, 1992 Annual return Annual return
Financials Feb 2, 1992 Annual accounts Annual accounts
Financials Jun 12, 1991 Annual accounts 4833... Annual accounts 4833...
Registry May 17, 1991 Annual return Annual return
Registry Apr 17, 1991 Four appointments: 4 men Four appointments: 4 men
Registry Oct 27, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 9, 1990 Annual accounts Annual accounts

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