Company NameChartfind Limited
DirectorFrederik Jan Van Diermen
Company StatusActive
Company Number02836904
CategoryPrivate Limited Company
Incorporation Date16 July 1993(27 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Frederik Jan Van Diermen
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityDutch
StatusCurrent
Appointed21 July 1993(5 days after company formation)
Appointment Duration27 years, 6 months
RoleImporter/Wholesaler
Country of ResidenceNetherlands
Correspondence AddressTelevisieweg 155
Almere
1322 Bh
Secretary NameMr John Robert Taylor
NationalityBritish
StatusResigned
Appointed21 July 1993(5 days after company formation)
Appointment Duration16 years, 6 months (resigned 03 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsh Tree House 64 Ashfield Road
Altrincham
Cheshire
WA15 9QN

Location

Registered AddressC/O McKellens 11 Riverview
The Embankment Business Park
Vale Road Heaton Mersey
Stockport, Cheshire
SK4 3GN
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Frederik Jan Van Diermen
100.00%
Ordinary

Financials

Year2014
Net Worth£418,054
Cash£48,845
Current Liabilities£22,237

Accounts

Latest Accounts31 December 2018 (2 years ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return16 July 2020 (6 months, 1 week ago)
Next Return Due30 July 2021 (6 months, 1 week from now)

Filing History

5 October 2017Micro company accounts made up to 31 December 2016 (6 pages)
26 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
13 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
4 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(3 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(3 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(3 pages)
13 November 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
26 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 August 2010Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
3 February 2010Termination of appointment of John Taylor as a secretary (1 page)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 July 2009Return made up to 16/07/09; full list of members (3 pages)
13 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 July 2008Return made up to 16/07/08; full list of members (3 pages)
15 April 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 July 2007Return made up to 16/07/07; full list of members (2 pages)
20 December 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 August 2006Return made up to 16/07/06; full list of members (2 pages)
2 August 2006Registered office changed on 02/08/06 from: c/o mckellen & co 11 riverview embankment business park vale road heaton mersey stockport cheshire SK4 3GN (1 page)
11 October 2005Accounts for a small company made up to 31 December 2004 (7 pages)
1 September 2005Return made up to 16/07/05; full list of members (2 pages)
1 September 2005Location of register of members (1 page)
3 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
19 August 2004Return made up to 16/07/04; full list of members (6 pages)
14 June 2004Registered office changed on 14/06/04 from: 2,parsonage road manchester M20 9PQ (1 page)
15 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
5 August 2003Return made up to 16/07/03; full list of members (6 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
6 August 2002Return made up to 16/07/02; full list of members (6 pages)
13 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
22 August 2001Return made up to 16/07/01; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
18 September 2000Return made up to 16/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
10 August 1999Return made up to 16/07/99; no change of members (4 pages)
3 November 1998Accounts for a small company made up to 28 February 1998 (7 pages)
7 October 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
22 July 1998Return made up to 16/07/98; no change of members (4 pages)
18 April 1998Accounts for a small company made up to 28 February 1997 (7 pages)
30 October 1997Accounts for a small company made up to 31 July 1996 (7 pages)
30 October 1997Accounting reference date shortened from 31/07/97 to 28/02/97 (1 page)
1 August 1997Return made up to 16/07/97; full list of members (6 pages)
17 July 1996Return made up to 16/07/96; no change of members (4 pages)
23 May 1996Accounts for a small company made up to 31 July 1995 (6 pages)
18 September 1995Return made up to 16/07/95; no change of members (4 pages)
11 May 1995Accounts for a small company made up to 31 July 1994 (5 pages)
22 March 1994Ad 21/07/93--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
24 February 1994Ad 21/07/93--------- £ si [email protected]=98 £ ic 2/100 (2 pages)