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Summary

Affiliates

Contact details

Officers6

Finance2

Events1

Documents47

Additional data

Related companies5

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Last updated: May 01, 2024

CHARTEREX LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Jan 2011 (13 years ago)

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Summary

NameCHARTEREX LIMITED
Historical names
  • HIZER LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode07500637
Incorporation Date21 Jan 2011 (13 years ago) / 1786 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BUCHA*************

ActiveUnited Kingdom

Contact details

Legal addressHERTFORDSHIRE, ST ALBANS, THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, AL4 8AN

Officers

individual

IndividualUnited Kingdom

Miss Emma Louise White

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

White, Emma Louise

Director


Appointed on17 Apr 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Anstock, Fergus Jeremy

Director


Appointed on11 Oct 2011

Resigned on16 Apr 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Newhaven Limited

Corporate Secretary


Appointed on11 Oct 2011

Resigned on18 Sep 2017

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Financial reports

YearTotal equityOther
2022726,536 GBP
(~$895,248)
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2021276,453 GBP
(~$380,200)
View full report

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Events

Old value

26 Jan 2011

Name changeHIZER LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Accounts with accounts type total exemption fullAAView
29 Apr 2022Confirmation statement with updatesCS01View
18 Feb 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Apr 2024
    due by 08 May 2024
  • Last statement dated24 Apr 2023
Returns
  • Next returns datedue by 22 May 2017
  • Last returns dated24 Apr 2016
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is CHARTEREX LIMITED's headquarters?

CHARTEREX LIMITED's headquarters is located at HERTFORDSHIRE, ST ALBANS, THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, AL4 8AN

What is CHARTEREX LIMITED's industry?

CHARTEREX LIMITED is in the industry of Development of building projects

What year was CHARTEREX LIMITED started?

CHARTEREX LIMITED was started in 2011

Sources: Companies House