Chartergrade Limited

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Micro

Chartergrade Limited

02377442•Private Limited With Share Capital

Meridian Point, 461 Southchurch Road, Southend-On-Sea, SS12PH
01702445600

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Incorporated

28/04/1989

Company Age

36 years

Directors

2

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Chartergrade Limited (02377442) is a private limited with share capital incorporated on 28/04/1989 (36 years old) and registered in southend-on-sea, SS12PH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/04/1989
SS12PH

Financial Overview

Total Assets

£845.5K

Liabilities

£854.3K

Net Assets

£-8.9K

Cash

£2.8K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
B
bernard jeffrey horwood
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Legacy
Category:Miscellaneous
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:26-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Move Registers To Sail Company
Category:Address
Date:21-05-2010
Change Sail Address Company
Category:Address
Date:21-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Legacy
Category:Address
Date:18-06-2009
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2009
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Mortgage
Date:02-09-2008
Legacy
Category:Mortgage
Date:02-09-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Officers
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Address
Date:28-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Annual Return
Date:27-05-2004
Legacy
Category:Officers
Date:04-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:24-07-2003
Legacy
Category:Mortgage
Date:11-04-2003
Legacy
Category:Mortgage
Date:03-04-2003
Legacy
Category:Officers
Date:28-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2003
Legacy
Category:Annual Return
Date:05-03-2003
Legacy
Category:Mortgage
Date:14-12-2002
Legacy
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Address
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date04/06/2025
Latest Accounts30/09/2024

Trading Addresses

Meridian Point, 445 Southchurch Road, Southend-On-Sea, Essex, SS12PH

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Contact

01702445600
Meridian Point, 461 Southchurch Road, Southend-On-Sea, SS12PH