Chartres Investment Company Limited
Company Profile
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MicroChartres Investment Company Limited
00483305•Private Limited With Share Capital
C/O Armstrong Watson 1St Floor, One Strawberry Lane, Newcastle Upon Tyne, NE14BX
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Incorporated
14/06/1950
Company Age
75 years
Directors
3
Employees
3
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Chartres Investment Company Limited (00483305) is a private limited with share capital incorporated on 14/06/1950 (75 years old) and registered in newcastle upon tyne, NE14BX. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/06/1950
NE14BX
3 employees
Financial Overview
Total Assets
£6.07M
Liabilities
£729.7K
Net Assets
£5.34M
Est. Turnover
£97.7K
AI Estimated
Unreported
Cash
£276.1K
Key Metrics
3
Employees
3
Directors
29
Shareholders
Board of Directors
3
Name
Position
Charges
23
Registered
7
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2014
Memorandum Articles
Category:Incorporation
Date:15-01-2014
Resolution
Category:Resolution
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:26-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2013
Termination Secretary Company With Name
Category:Officers
Date:26-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Mortgage
Date:22-07-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Mortgage
Date:30-09-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Mortgage
Date:23-02-2007
Legacy
Category:Mortgage
Date:30-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:30-07-2005
Legacy
Category:Mortgage
Date:20-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Mortgage
Date:06-03-2004
Legacy
Category:Mortgage
Date:06-03-2004
Legacy
Category:Mortgage
Date:06-03-2004
Legacy
Category:Mortgage
Date:06-03-2004
Legacy
Category:Mortgage
Date:06-03-2004
Legacy
Category:Mortgage
Date:06-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2003
Legacy
Category:Mortgage
Date:08-11-2003
Legacy
Category:Annual Return
Date:22-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Mortgage
Date:06-09-2002
Legacy
Category:Mortgage
Date:06-09-2002
Legacy
Category:Annual Return
Date:15-04-2002
Legacy
Category:Mortgage
Date:27-02-2002
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date19/11/2025
Latest Accounts30/06/2025
Trading Addresses
30 Cloth Market, Newcastle-Upon-Tyne, Tyne And Wear, NE11EE
C/O Armstrong Watson 1St Floor, One Strawberry Lane, Newcastle Upon Tyne, Ne1 4Bx, NE14BXRegistered
Contact
C/O Armstrong Watson 1St Floor, One Strawberry Lane, Newcastle Upon Tyne, NE14BX