Chartermead Limited

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chartermead limited
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Micro

Chartermead Limited

01902208Private Limited With Share Capital

115 Whitechapel Road, Whitechapel Road, London, E11DT
Incorporated

03/04/1985

Company Age

41 years

Directors

5

Employees

6

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Chartermead Limited (01902208) is a private limited with share capital incorporated on 03/04/1985 (41 years old) and registered in london, E11DT. The company operates under SIC code 55100 - hotels and similar accommodation.

Chartermead limited is a hospitality company based out of 313 hagley rd, birmingham, united kingdom.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 03/04/1985
E11DT
6 employees

Financial Overview

Total Assets

£5.12M

Liabilities

£4.01M

Net Assets

£1.11M

Cash

£8.0K

Key Metrics

6

Employees

5

Directors

1

Shareholders

2

CCJs

Board of Directors

4

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
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:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Termination Secretary Company With Name
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:19-11-2008
Resolution
Category:Resolution
Date:20-03-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Mortgage
Date:22-02-2008
Legacy
Category:Mortgage
Date:22-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Officers
Date:15-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2007
Legacy
Category:Mortgage
Date:24-10-2006
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2005
Legacy
Category:Mortgage
Date:14-09-2005
Legacy
Category:Mortgage
Date:14-09-2005
Legacy
Category:Mortgage
Date:14-09-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Accounts
Date:12-11-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Mortgage
Date:25-06-2004
Legacy
Category:Mortgage
Date:26-02-2004
Legacy
Category:Mortgage
Date:26-02-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2003
Legacy
Category:Annual Return
Date:25-02-2003
Legacy
Category:Mortgage
Date:05-09-2002
Legacy
Category:Mortgage
Date:12-07-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Mortgage
Date:03-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2002
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1999
Legacy
Category:Annual Return
Date:27-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1998
Legacy
Category:Annual Return
Date:13-01-1998

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

115 Whitechapel Road, Whitechapel Road, London, E1 1Dt, E11DTRegistered
313 Hagley Road, Birmingham, West Midlands, B169LQ

Contact

fairplane.co.uk
115 Whitechapel Road, Whitechapel Road, London, E11DT