Chartrange Holdings Limited
Company Profile
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MediumChartrange Holdings Limited
06376014•Private Limited With Share Capital
Wharf Street, Dukinfield, Cheshire, SK164NJ
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Incorporated
19/09/2007
Company Age
18 years
Directors
5
Employees
57
SIC Code
64203
Risk
low risk
Company Overview
Registration, classification & business activity
Chartrange Holdings Limited (06376014) is a private limited with share capital incorporated on 19/09/2007 (18 years old) and registered in cheshire, SK164NJ. The company operates under SIC code 64203 - activities of construction holding companies.
Chartrange holdings limited is a construction company based out of wharf street, dukinfield, united kingdom.
Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 19/09/2007
SK164NJ
57 employees
Financial Overview
Total Assets
£6.91M
Liabilities
£3.73M
Net Assets
£3.18M
Turnover
£10.29M
Cash
£1.47M
Key Metrics
57
Employees
5
Directors
6
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Resolution
Category:Resolution
Date:27-10-2022
Capital Cancellation Shares
Category:Capital
Date:27-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2022
Resolution
Category:Resolution
Date:19-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2017
Resolution
Category:Resolution
Date:04-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2015
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Legacy
Category:Mortgage
Date:07-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Legacy
Category:Mortgage
Date:05-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-11-2009
Legacy
Category:Accounts
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2009
Legacy
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:17-03-2009
Statement Of Affairs
Category:Miscellaneous
Date:01-08-2008
Legacy
Category:Capital
Date:01-08-2008
Legacy
Category:Accounts
Date:30-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Address
Date:07-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2007
Incorporation Company
Category:Incorporation
Date:19-09-2007
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
Wharf Street, Dukinfield, Cheshire, SK164NJ
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