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Charter Manufacturing International Limited

Charter Manufacturing International Limited is a dissolved company incorporated on 21 November 2006 with the registered office located in Derby, Derbyshire. Charter Manufacturing International Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 30 September 2023 (2 years 1 month ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06005478
Private limited company
Age
18 years
Incorporated 21 November 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charter Manufacturing International Limited
Contact Update Details
Address
Charlotte House Stanier Way
The Wyvern Business Park
Derby
DE21 6BF
Same address for the past 5 years
Telephone
01543272100
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr. Todd Endres
Director • Secretary • Chief Financial Officer • American • Lives in United States • Born in Aug 1972
Mr John W Mellowes
Director • Ceo • American • Lives in United States • Born in Oct 1972
Charter Automotive LLC
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£258K
Decreased by £78K (-23%)
Turnover
£7.85M
Decreased by £708K (-8%)
Employees
57
Increased by 3 (+6%)
Total Assets
£8.87M
Decreased by £1.66M (-16%)
Total Liabilities
-£6.76M
Decreased by £531K (-7%)
Net Assets
£2.11M
Decreased by £1.13M (-35%)
Debt Ratio (%)
76%
Increased by 6.95% (+10%)
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Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 30 Sep 2023
Registered Address Changed
5 Years Ago on 21 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 12 Oct 2020
Declaration of Solvency
5 Years Ago on 12 Oct 2020
Confirmation Submitted
5 Years Ago on 5 Dec 2019
Group Accounts Submitted
6 Years Ago on 10 Oct 2019
Confirmation Submitted
6 Years Ago on 5 Dec 2018
Susan Boeding Resigned
6 Years Ago on 23 Nov 2018
Group Accounts Submitted
7 Years Ago on 28 Aug 2018
Confirmation Submitted
7 Years Ago on 27 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jun 2023
Liquidators' statement of receipts and payments to 23 September 2022
Submitted on 24 Nov 2022
Liquidators' statement of receipts and payments to 23 September 2021
Submitted on 16 Nov 2021
Registered office address changed from Unit 9 Attwood Road Zone 1, Burntwood Business Park Burntwood Staffordshire WS7 3GJ to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 21 October 2020
Submitted on 21 Oct 2020
Declaration of solvency
Submitted on 12 Oct 2020
Resolutions
Submitted on 12 Oct 2020
Appointment of a voluntary liquidator
Submitted on 12 Oct 2020
Confirmation statement made on 21 November 2019 with no updates
Submitted on 5 Dec 2019
Group of companies' accounts made up to 31 December 2018
Submitted on 10 Oct 2019
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Repayment History
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