CHARTRANGE (PLANT HIRE) LIMITED
Overview
| Company Name | CHARTRANGE (PLANT HIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02802397 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTRANGE (PLANT HIRE) LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Demolition (43110) / Construction
- Site preparation (43120) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CHARTRANGE (PLANT HIRE) LIMITED located?
| Registered Office Address | Wharf Street Dukinfield SK16 4NJ Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTRANGE (PLANT HIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CHARTRANGE (PLANT HIRE) LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for CHARTRANGE (PLANT HIRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Daniel Kennedy as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Gerard Kennedy as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Kathleen June Harney on Mar 29, 2022 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Chartrange Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHARTRANGE (PLANT HIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARNEY, Kathleen June | Secretary | Dukinfield SK16 4NJ Cheshire Wharf Street United Kingdom | British | 62525780001 | ||||||
| KENNEDY, James Daniel | Director | SK16 4NJ Dukinfield Wharf Street Cheshire England | United Kingdom | British | Director | 338889070001 | ||||
| KENNEDY, John Gerard | Director | Wharf Street Dukinfield SK16 4NJ Cheshire | England | British | Director | 187841110001 | ||||
| KENNEDY, Mary | Secretary | 24 Denby Lane Heaton Chapel SK4 2RA Stockport Cheshire | British | 47813360001 | ||||||
| MANLEY, Thomas Anthony | Secretary | 55 Broadhurst Denton M34 3TN Manchester | British | Contractor | 39284020001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIRCH, Iain Harvey | Director | 4 Eton Park PR2 9NL Preston Lancashire | England | British | Managing Director | 116126370001 | ||||
| KENNEDY, Edward | Director | 3 Sunningdale Drive SK13 8PF Glossop Derbyshire | British | Contractor | 40192260002 | |||||
| KENNEDY, John Gerard | Director | 24 Warwick Road Hale WA15 9NP Altrincham Cheshire | United Kingdom | British | Site Engineer | 48897280003 | ||||
| KENNEDY, Paul Francis | Director | 24 Denby Lane Heaton Chapel SK4 2RA Stockport Cheshire | Uk | British | Project Manager | 94992450001 | ||||
| MANLEY, Thomas Anthony | Director | 55 Broadhurst Denton M34 3TN Manchester | British | Contractor | 39284020001 | |||||
| MORRIS, Peter | Director | 86 Oakbank Avenue Chadderton OL9 0PW Oldham Greater Manchester | England | British | Commercial Director | 98270050002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CHARTRANGE (PLANT HIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chartrange Holdings Limited | Apr 06, 2016 | Wharf Street SK16 4NJ Dukinfield Chartrange Holdings Limited Cheshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr John Gerard Kennedy | Apr 06, 2016 | Wharf Street Dukinfield SK16 4NJ Cheshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0