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Charteris Management Ltd

Charteris Management Ltd is a liquidation company incorporated on 18 October 2013 with the registered office located in Leeds, West Yorkshire. Charteris Management Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
08738054
Private limited company
Age
12 years
Incorporated 18 October 2013
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 720 days
Dated 18 October 2022 (3 years ago)
Next confirmation dated 18 October 2023
Was due on 1 November 2023 (1 year 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 916 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Full
Next accounts for period 29 March 2022
Was due on 19 April 2023 (2 years 6 months ago)
Address
C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road
Garforth
Leeds
LS25 2GH
Address changed on 29 Apr 2024 (1 year 5 months ago)
Previous address was Manchester Business Park 3000 Aviator Way Manchester M22 5TG
Telephone
01618266420
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1979
Auspice Holdings Limited
PSC
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Mutual Companies
Umbrella Contracts (UK) Ltd
Catherine Leanne Makey Delaney is a mutual person.
Liquidation
Auspice Holdings Limited
Catherine Leanne Makey Delaney is a mutual person.
Liquidation
Umbrella Contracts Limited
Catherine Leanne Makey Delaney is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £908K (-44%)
Turnover
£48.22M
Increased by £979K (+2%)
Employees
740
Decreased by 258 (-26%)
Total Assets
£3.19M
Increased by £508K (+19%)
Total Liabilities
-£1.95M
Decreased by £28K (-1%)
Net Assets
£1.25M
Increased by £536K (+76%)
Debt Ratio (%)
61%
Decreased by 12.59% (-17%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 29 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 24 Apr 2024
Mrs Catherine Leanne Makey Delaney Appointed
1 Year 7 Months Ago on 20 Mar 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 9 Jan 2024
Francesca Marjorie Louise Crawford Resigned
1 Year 10 Months Ago on 13 Dec 2023
Accounting Period Shortened
2 Years 9 Months Ago on 19 Jan 2023
Accounting Period Shortened
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 10 April 2025
Submitted on 22 May 2025
Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 29 April 2024
Submitted on 29 Apr 2024
Resolutions
Submitted on 24 Apr 2024
Appointment of a voluntary liquidator
Submitted on 24 Apr 2024
Statement of affairs
Submitted on 24 Apr 2024
Appointment of Mrs Catherine Leanne Makey Delaney as a director on 20 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Francesca Marjorie Louise Crawford as a director on 13 December 2023
Submitted on 2 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2024
Previous accounting period shortened from 30 March 2022 to 29 March 2022
Submitted on 19 Jan 2023
Repayment History
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