Chartbay Limited

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Chartbay Limited

04062629•Private Limited With Share Capital

Mathon Court Mathon, Malvern, Worcestershire, WR135NZ

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Incorporated

31/08/2000

Company Age

25 years

Directors

4

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Chartbay Limited (04062629) is a private limited with share capital incorporated on 31/08/2000 (25 years old) and registered in worcestershire, WR135NZ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 31/08/2000
WR135NZ
3 employees

Financial Overview

Total Assets

£6.72M

Liabilities

£940.9K

Net Assets

£5.78M

Est. Turnover

£101.2K

AI Estimated
Unreported
Cash

£961.3K

Key Metrics

3

Employees

4

Directors

4

Shareholders

Board of Directors

3
S
simon charles neve
director
S
stephen lawrey phipps
director
A
alexander david hamilton buchanan
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

76
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Legacy
Category:Mortgage
Date:11-06-2012
Legacy
Category:Mortgage
Date:11-06-2012
Legacy
Category:Mortgage
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2009
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:29-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:14-10-2002
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Annual Return
Date:28-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2001
Legacy
Category:Accounts
Date:21-05-2001
Legacy
Category:Mortgage
Date:22-12-2000
Legacy
Category:Mortgage
Date:22-12-2000
Legacy
Category:Capital
Date:15-12-2000
Legacy
Category:Address
Date:10-11-2000
Legacy
Category:Address
Date:11-10-2000
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Officers
Date:11-10-2000
Incorporation Company
Category:Incorporation
Date:31-08-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

Mathon Court, West Malvern Road, Mathon, Malvern, WR135NZRegistered

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Contact

Mathon Court Mathon, Malvern, Worcestershire, WR135NZ