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Chartex Admin Services Limited

Chartex Admin Services Limited is a dissolved 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
Dissolved
Dissolved on 14 November 2025 (1 month ago)
Was 8 years old at the time of dissolution
Following liquidation
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
Submitted
Dated 1 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Sfp, Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 19 Feb 2025 (10 months ago)
Previous address was Sfp 9 Ensign House Admirals Way Marsh Way London E14 9XQ
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Carla Louise Du Rose
Director • British • Lives in UK • Born in Dec 1955
Hugh Gavin Broadbent
Director • British • Lives in UK • Born in May 1969
PSC
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Mutual Companies
Chartex Surveys Limited
Hugh Gavin Broadbent is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Aug 2021
For period 31 Aug ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Month Ago on 14 Nov 2025
Registered Address Changed
10 Months Ago on 19 Feb 2025
Registered Address Changed
2 Years 5 Months Ago on 15 Aug 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 15 Aug 2023
Mr Hugh Gavin Broadbent Appointed
2 Years 6 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
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2025
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
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Repayment History
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