CHARTERGRADE LIMITED
MERIDIAN POINT, 461 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA SS1 2PH- Active
- Private Limited Company
- Company No. 02377442
- Last Updated: 01 Mar 2024
Company Profile
CHARTERGRADE LIMITED was incorporated on Friday, April 28, 1989 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. CHARTERGRADE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 35 years 9 months and 25 days.
| Name | CHARTERGRADE LIMITED |
|---|---|
| Company number | 02377442 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERIDIAN POINT 461 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bernard Jeffrey Horwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTERGRADE LIMITED | 28 Apr 1989 |