ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Chartersea Limited

Chartersea Limited is a dissolved company incorporated on 6 November 2007 with the registered office located in Birmingham, West Midlands. Chartersea Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 10 March 2021 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06419233
Private limited company
Age
18 years
Incorporated 6 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Administrative Officer • British • Lives in England • Born in Nov 1969
Director • Dir • British • Lives in England • Born in Jul 1967
Warwick Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Warwick Development (North West) Limited
Brian Johnson is a mutual person.
Active
Warwick UPVC Sliders Ltd
Brian Johnson is a mutual person.
Active
Warwick Acquisitions Limited
Brian Johnson is a mutual person.
Active
Warwick Aluminium Ltd
Brian Johnson is a mutual person.
Active
Warwick Properties LLP
Brian Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £66 (-100%)
Turnover
£44.75K
Increased by £44.75K (%)
Employees
2
Increased by 2 (%)
Total Assets
£4.77M
Decreased by £1.89K (-0%)
Total Liabilities
-£2.21M
Decreased by £1.89K (-0%)
Net Assets
£2.56M
Same as previous period
Debt Ratio (%)
46%
Decreased by 0.02% (-0%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 10 Mar 2021
Registered Address Changed
5 Years Ago on 17 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Dec 2019
Declaration of Solvency
5 Years Ago on 16 Dec 2019
Confirmation Submitted
5 Years Ago on 22 Nov 2019
Brian Johnson (PSC) Resigned
6 Years Ago on 10 Sep 2019
Warwick Acquisitions Limited (PSC) Appointed
6 Years Ago on 10 Sep 2019
Full Accounts Submitted
6 Years Ago on 23 Dec 2018
Confirmation Submitted
6 Years Ago on 22 Nov 2018
Mrs Jeanette Johnson Appointed
7 Years Ago on 23 Oct 2018
Get Credit Report
Discover Chartersea Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2020
Registered office address changed from 36 Howe Street Bootle Merseyside L20 8NG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 17 December 2019
Submitted on 17 Dec 2019
Declaration of solvency
Submitted on 16 Dec 2019
Appointment of a voluntary liquidator
Submitted on 16 Dec 2019
Resolutions
Submitted on 16 Dec 2019
Notification of Warwick Acquisitions Limited as a person with significant control on 10 September 2019
Submitted on 22 Nov 2019
Cessation of Brian Johnson as a person with significant control on 10 September 2019
Submitted on 22 Nov 2019
Confirmation statement made on 6 November 2019 with updates
Submitted on 22 Nov 2019
Statement by Directors
Submitted on 10 Sep 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year