Chartac Directors Limited. net worth, address, company information. Free

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Chartac Directors Limited (reg no 05436819) is a private limited company founded on 2005-04-26. This firm can be found at Premier Suite 4 Churchill Court, 58 Station Road, North Harrow HA2 7ST. Changed on 2005-06-09, the previous name this firm utilized was Key Exchange Technologies Limited. Chartac Directors Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Chartac Directors Limited
Number	05436819
Date of Incorporation:	2005-04-26
End of financial year:	31 January
Address:	Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned company, we can name: Hasina M. (appointed on 08 December 2005). 1 secretary is present: Shabir M. (appointed on 08 December 2005). The Companies House indexes 1 person of significant control - Hasina M., the only individual in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2021-01-31	2022-01-31
Number Shares Allotted	-	100	100	-	100	100	100	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-
Total Assets Less Current Liabilities	-	-	-	100	100	-	-	100	100

People with significant control

Hasina M.

27 June 2016

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to November 30, 2023 filed on: 13th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts made up to November 30, 2023 filed on: 13th, December 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from January 31, 2024 to November 30, 2023 filed on: 30th, November 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates September 6, 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 16th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates September 6, 2022 filed on: 16th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 6, 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, April 2021 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2021 filed on: 20th, April 2021 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates August 4, 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 27, 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2019 filed on: 25th, February 2019 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from April 30, 2019 to January 31, 2019 filed on: 19th, February 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates June 27, 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 10th, January 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control August 4, 2017 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 27, 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 27th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 28, 2015 filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, May 2015 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 14th, May 2015 \| accounts	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, May 2015 \| gazette	Free Download
(AR01) Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 16th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 16, 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2013 filed on: 27th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 14th, February 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 12th, December 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2011 filed on: 30th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2011 filed on: 28th, November 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2010 filed on: 23rd, November 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 23rd, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2010 filed on: 7th, October 2010 \| annual return	Free Download (3 pages)
(CH01) On October 7, 2010 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
(CH03) On October 7, 2010 secretary's details were changed filed on: 7th, October 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 14th, January 2010 \| accounts	Free Download (3 pages)
(363a) Period up to June 22, 2009 - Annual return with full member list filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2008 filed on: 10th, November 2008 \| accounts	Free Download (2 pages)
(287) Registered office changed on 07/11/2008 from 4 churchill court 58 station road north harrow HA2 7ST filed on: 7th, November 2008 \| address	Free Download (1 page)
(363a) Period up to August 7, 2007 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to August 7, 2007 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2006 filed on: 6th, February 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2006 filed on: 6th, February 2007 \| accounts	Free Download (3 pages)
(363a) Period up to July 27, 2006 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to July 27, 2006 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (2 pages)
(288a) On December 20, 2005 New secretary appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(288a) On December 20, 2005 New secretary appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(288a) On December 20, 2005 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(288a) On December 20, 2005 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed key exchange technologies limite dcertificate issued on 09/06/05 filed on: 9th, June 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed key exchange technologies limite dcertificate issued on 09/06/05 filed on: 9th, June 2005 \| change of name	Free Download (2 pages)
(288b) On April 27, 2005 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
(288b) On April 27, 2005 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
(288b) On April 27, 2005 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
(288b) On April 27, 2005 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, April 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 26th, April 2005 \| incorporation	Free Download (16 pages)

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