CH

CHARTMAN HOLDINGS LIMITED

Active

Company number 09892309

St. Albans, England · Incorporated 27 November 2015

Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

Last updated on 15 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
26 November 2021
Next due
10 December 2022
Overdue by 46 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Malthurst Retail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 September 2017

Funding

1 funding round
31 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
16 April 2026 View
Accounts With Accounts Type Dormant
Accounts
16 April 2026 View
Accounts With Accounts Type Dormant
Accounts
16 April 2026 View
Legacy
Other
16 April 2026 View
Legacy
Other
16 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2026 View
Legacy
Accounts
16 April 2026 View
Legacy
Other
16 April 2026 View
Legacy
Other
16 April 2026 View
Restoration Order Of Court
Restoration
15 April 2026 View
Gazette Dissolved Voluntary
Gazette
31 May 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 April 2022 View
Gazette Notice Voluntary
Gazette
15 March 2022 View
Dissolution Application Strike Off Company
Dissolution
3 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2021 View
Legacy
Accounts
13 December 2021 View
Legacy
Other
13 December 2021 View
Legacy
Other
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Legacy
Capital
12 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2021 View
Legacy
Insolvency
12 February 2021 View
Resolution
Resolution
12 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2020 View
Legacy
Accounts
10 December 2020 View
Legacy
Other
10 December 2020 View
Legacy
Other
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Move Registers To Sail Company With New Address
Address
28 November 2017 View
Change Sail Address Company With New Address
Address
28 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2017 View
Accounts Amended With Accounts Type Group
Accounts
19 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Accounts With Accounts Type Group
Accounts
8 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Resolution
Resolution
14 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016 View
Incorporation Company
Incorporation
27 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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