| Company Name | Chartfind Limited |
|---|---|
| Director | Frederik Jan Van Diermen |
| Company Status | Active |
| Company Number | 02836904 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1993(30 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Frederik Jan Van Diermen |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 21 July 1993(5 days after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Importer/Wholesaler |
| Country of Residence | Netherlands |
| Correspondence Address | Televisieweg 155 Almere 1322 Bh |
| Secretary Name | Mr John Robert Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1993(5 days after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 03 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ash Tree House 64 Ashfield Road Altrincham Cheshire WA15 9QN |
Location
| Registered Address | C/O McKellens 11 Riverview The Embankment Business Park Vale Road Heaton Mersey Stockport, Cheshire SK4 3GN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Frederik Jan Van Diermen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £418,054 |
| Cash | £48,845 |
| Current Liabilities | £22,237 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 weeks, 5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 July 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (7 months, 4 weeks from now) |
Filing History
| 28 September 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
|---|---|
| 18 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 3 August 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 17 November 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 20 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 28 January 2021 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 16 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 14 November 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 18 July 2019 | Director's details changed for Mr Frederik Jan Van Diermen on 16 July 2019 (2 pages) |
| 18 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 25 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 5 October 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 5 October 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 26 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 4 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 13 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
| 3 February 2010 | Termination of appointment of John Taylor as a secretary (1 page) |
| 3 February 2010 | Termination of appointment of John Taylor as a secretary (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 2 August 2006 | Registered 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) |
| 2 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 2 August 2006 | Registered 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 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 11 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 1 September 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 1 September 2005 | Location of register of members (1 page) |
| 1 September 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 1 September 2005 | Location of register of members (1 page) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 19 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 14 June 2004 | Registered office changed on 14/06/04 from: 2,parsonage road manchester M20 9PQ (1 page) |
| 14 June 2004 | Registered office changed on 14/06/04 from: 2,parsonage road manchester M20 9PQ (1 page) |
| 15 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 15 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 5 August 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 5 August 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 6 August 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 13 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 13 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 September 2000 | Return made up to 16/07/00; full list of members
|
| 18 September 2000 | Return made up to 16/07/00; full list of members
|
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 7 October 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 7 October 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 22 July 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 22 July 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 18 April 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 18 April 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 30 October 1997 | Accounting reference date shortened from 31/07/97 to 28/02/97 (1 page) |
| 30 October 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 30 October 1997 | Accounting reference date shortened from 31/07/97 to 28/02/97 (1 page) |
| 1 August 1997 | Return made up to 16/07/97; full list of members (6 pages) |
| 1 August 1997 | Return made up to 16/07/97; full list of members (6 pages) |
| 17 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 17 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 18 September 1995 | Return made up to 16/07/95; no change of members (4 pages) |
| 18 September 1995 | Return made up to 16/07/95; no change of members (4 pages) |
| 11 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 11 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 22 March 1994 | Ad 21/07/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 March 1994 | Ad 21/07/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 February 1994 | Ad 21/07/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 February 1994 | Ad 21/07/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |