| Company Name | Chartcool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02208540 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1987(36 years, 4 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Croft |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 16 August 2022) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | The Barn Newhouse Ireshopeburn Co. Durham DL13 1QA |
| Director Name | Mrs Hilary Ann Croft |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 31 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windwhistle Farley Hill Matlock Derbyshire DE4 3LL |
| Secretary Name | Mrs Hilary Ann Croft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 31 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windwhistle Farley Hill Matlock Derbyshire DE4 3LL |
Location
| Registered Address | The Barn Newhouse Ireshopeburn Co. Durham DL13 1QA |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Stanhope |
| Ward | Weardale |
Shareholders
| 2 at £1 | Andrew Croft 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,043 |
| Cash | £95 |
| Current Liabilities | £1,367 |
Accounts
| Latest Accounts | 5 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 23 December 2020 | Micro company accounts made up to 5 April 2020 (6 pages) |
|---|---|
| 12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 21 November 2019 | Unaudited abridged accounts made up to 5 April 2019 (6 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 20 February 2019 | Registered office address changed from 52 Ashcroft Stanhope Bishop Auckland Co. Durham DL13 2NP United Kingdom to The Barn Newhouse Ireshopeburn Co. Durham DL13 1QA on 20 February 2019 (1 page) |
| 19 February 2019 | Change of details for Mr Andrew Croft as a person with significant control on 19 February 2019 (2 pages) |
| 19 February 2019 | Director's details changed for Mr Andrew Croft on 19 February 2019 (2 pages) |
| 30 November 2018 | Unaudited abridged accounts made up to 5 April 2018 (6 pages) |
| 12 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
| 10 August 2017 | Unaudited abridged accounts made up to 5 April 2017 (7 pages) |
| 15 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 12 August 2016 | Director's details changed for Mr Andrew Croft on 22 July 2014 (2 pages) |
| 12 August 2016 | Registered office address changed from 52 Ashcroft Stanhope Bishop Auckland Co. Durham DE13 2nd to 52 Ashcroft Stanhope Bishop Auckland Co. Durham DL13 2NP on 12 August 2016 (1 page) |
| 21 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 8 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 23 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 22 July 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 20 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 25 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 20 June 2012 | Annual return made up to 12 June 2012 (3 pages) |
| 20 June 2012 | Annual return made up to 12 June 2012 (3 pages) |
| 13 April 2012 | Registered office address changed from Windwhistle Farley Hill Matlock Derbyshire DE4 3LL on 13 April 2012 (1 page) |
| 13 April 2012 | Director's details changed for Mr Andrew Croft on 14 December 2011 (2 pages) |
| 13 April 2012 | Director's details changed for Mr Andrew Croft on 14 December 2011 (2 pages) |
| 13 April 2012 | Registered office address changed from Windwhistle Farley Hill Matlock Derbyshire DE4 3LL on 13 April 2012 (1 page) |
| 5 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 June 2011 | Annual return made up to 12 June 2011 (3 pages) |
| 29 June 2011 | Annual return made up to 12 June 2011 (3 pages) |
| 28 June 2011 | Termination of appointment of Hilary Croft as a secretary (1 page) |
| 28 June 2011 | Termination of appointment of Hilary Croft as a secretary (1 page) |
| 28 June 2011 | Termination of appointment of Hilary Croft as a director (1 page) |
| 28 June 2011 | Termination of appointment of Hilary Croft as a director (1 page) |
| 15 July 2010 | Director's details changed for Mrs Hilary Ann Croft on 12 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mr Andrew Croft on 12 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mr Andrew Croft on 12 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Mrs Hilary Ann Croft on 12 June 2010 (2 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 22 June 2009 | Registered office changed on 22/06/2009 from windwhistle, farley hill matlock derbyshire DE4 3LL (1 page) |
| 22 June 2009 | Location of register of members (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from windwhistle, farley hill matlock derbyshire DE4 3LL (1 page) |
| 22 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 22 June 2009 | Location of register of members (1 page) |
| 19 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 18 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 10 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 11 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 11 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 2 blind lane hackney matlock derbyshire DE4 2QE (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 2 blind lane hackney matlock derbyshire DE4 2QE (1 page) |
| 15 July 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 30 June 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 30 June 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 9 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 25 June 2003 | Return made up to 12/06/03; full list of members
|
| 25 June 2003 | Return made up to 12/06/03; full list of members
|
| 18 October 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 31 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 31 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 11 July 2001 | Return made up to 12/06/01; full list of members
|
| 11 July 2001 | Return made up to 12/06/01; full list of members
|
| 2 February 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 2 February 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 6 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 4 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 11 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 24 June 1997 | Return made up to 12/06/97; no change of members
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| 24 June 1997 | Return made up to 12/06/97; no change of members
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| 11 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 August 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 2 August 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: glenberris darley house estate old hackney lane matlock derbyshire DE4 2QH (1 page) |
| 6 December 1995 | Registered office changed on 06/12/95 from: glenberris darley house estate old hackney lane matlock derbyshire DE4 2QH (1 page) |
| 26 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |