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Chartman Holdings Limited
Chartman Holdings Limited is a dissolved company incorporated on 27 November 2015 with the registered office located in St. Albans, Hertfordshire. Chartman Holdings Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 May 2022
(3 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09892309
Private limited company
Age
9 years
Incorporated
27 November 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 November 2021
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
1073 days
For period
1 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2021
Was due on
30 September 2022
(2 years 11 months ago)
Learn more about Chartman Holdings Limited
Contact
Address
Gladstone Place
36-38 Upper Marlborough Road
St. Albans
Hertfordshire
AL1 3UU
England
Same address for the past
6 years
Companies in AL1 3UU
Telephone
01727 898890
Email
Unreported
Website
Malthurst.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jeremy Clarke
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1963
Mr Simon Paul Lane
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1963
William Bahlsen Bannister
Director • Chief Executive • British • Lives in UK • Born in Mar 1967
Mr Thomas McKenzie Biggart
Director • Surveyor • British • Lives in Scotland • Born in Aug 1966
Pinsent Masons Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Garage (Southgate) Limited
Mr Thomas McKenzie Biggart, Jeremy Clarke, and 3 more are mutual people.
Active
George Hammond Limited
Jeremy Clarke, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
Chartman Limited
Pinsent Masons Secretarial Limited, Jeremy Clarke, and 3 more are mutual people.
Active
Motor Fuel (No.5) Limited
Jeremy Clarke, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
Motor Fuel (No.6) Limited
Jeremy Clarke, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
Isle Of Wight Fuels Limited
Jeremy Clarke, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
Motor Fuel (No.4) Limited
Jeremy Clarke, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
MFG Ev Power Limited
Jeremy Clarke, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.82M
Decreased by £69K (-2%)
Total Liabilities
-£1.88M
Decreased by £6K (-0%)
Net Assets
£931K
Decreased by £63K (-6%)
Debt Ratio (%)
67%
Increased by 1.39% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 31 May 2022
Voluntary Strike-Off Suspended
3 Years Ago on 12 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 15 Mar 2022
Application To Strike Off
3 Years Ago on 3 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Subsidiary Accounts Submitted
4 Years Ago on 10 Dec 2020
Confirmation Submitted
4 Years Ago on 1 Dec 2020
Confirmation Submitted
5 Years Ago on 26 Nov 2019
Full Accounts Submitted
5 Years Ago on 7 Oct 2019
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Get Credit Report
Discover Chartman Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 May 2022
Voluntary strike-off action has been suspended
Submitted on 12 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Mar 2022
Application to strike the company off the register
Submitted on 3 Mar 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 13 Dec 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 13 Dec 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 13 Dec 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 13 Dec 2021
Confirmation statement made on 26 November 2021 with updates
Submitted on 1 Dec 2021
Resolutions
Submitted on 12 Feb 2021
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Repayment History
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