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Chartex Admin Services Limited

Chartex Admin Services Limited is a liquidation company incorporated on 2 August 2017 with the registered office located in London, Greater London. Chartex Admin Services Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
10895091
Private limited company
Age
8 years
Incorporated 2 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 758 days
Dated 1 August 2022 (3 years ago)
Next confirmation dated 1 August 2023
Was due on 15 August 2023 (2 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 742 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2022
Was due on 31 August 2023 (2 years ago)
Contact
Address
Sfp, Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 19 Feb 2025 (6 months ago)
Previous address was Sfp 9 Ensign House Admirals Way Marsh Way London E14 9XQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Dec 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chartex Surveys Limited
Hugh Gavin Broadbent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£90.46K
Decreased by £139.3K (-61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£300.97K
Increased by £23.37K (+8%)
Total Liabilities
-£222.88K
Decreased by £6.24K (-3%)
Net Assets
£78.09K
Increased by £29.6K (+61%)
Debt Ratio (%)
74%
Decreased by 8.48% (-10%)
Latest Activity
Registered Address Changed
6 Months Ago on 19 Feb 2025
Registered Address Changed
2 Years Ago on 15 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 15 Aug 2023
Mr Hugh Gavin Broadbent Appointed
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Abridged Accounts Submitted
4 Years Ago on 26 May 2021
Abridged Accounts Submitted
5 Years Ago on 31 Aug 2020
Confirmation Submitted
5 Years Ago on 7 Aug 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Aug 2025
Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Way London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 19 February 2025
Submitted on 19 Feb 2025
Liquidators' statement of receipts and payments to 1 August 2024
Submitted on 24 Sep 2024
Statement of affairs
Submitted on 15 Aug 2023
Appointment of a voluntary liquidator
Submitted on 15 Aug 2023
Registered office address changed from Broadholme House Farm Broadholme Lane Belper DE56 2JG United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Way London E14 9XQ on 15 August 2023
Submitted on 15 Aug 2023
Resolutions
Submitted on 15 Aug 2023
Appointment of Mr Hugh Gavin Broadbent as a director on 29 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 1 August 2022 with no updates
Submitted on 9 Sep 2022
Unaudited abridged accounts made up to 31 August 2021
Submitted on 25 Aug 2022
Repayment History
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