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CHARJD LIMITED

CHARJD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCHARJD LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13864812
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARJD LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is CHARJD LIMITED located?

    Registered Office Address
    43 Mornington Road
    E4 7DT Chingford
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARJD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CHARJD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueYes

    What are the latest filings for CHARJD LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of David Walton Masters as a director on Oct 01, 2025

    		1 pagesTM01

    Termination of appointment of Helen Dawn Scott as a director on Oct 01, 2025

    		1 pagesTM01

    Termination of appointment of Frederick Leslie Cremer as a director on Oct 01, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Helen Dawn Scott on Dec 03, 2024

    		2 pagesCH01

    Director's details changed for Mr Frederick Leslie Cremer on Dec 03, 2024

    		2 pagesCH01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 43 Mornington Road Chingford London E4 7DT on Nov 27, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Termination of appointment of Christopher Russell Bromby as a director on Dec 04, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of David Austin Allen Bates as a director on May 19, 2022

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2022

    Statement of capital on Jan 21, 2022

    • Capital: GBP 6
    		SH01
    Annotations
    DateAnnotation
    Jun 13, 2023Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 13/06/2023 under section 1088 of the Companies Act 2006
    Jun 19, 2023Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/06/2023 under section 1088 of the Companies Act 2006
    View All Filings

    Who are the officers of CHARJD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATES, David Austin Allen
    Logmore Lane
    RH4 3JN Dorking
    Florents Farm
    Surrey
    United Kingdom
    		Director
    Logmore Lane
    RH4 3JN Dorking
    Florents Farm
    Surrey
    United Kingdom
    		EnglandBritish9531750003
    BROMBY, Christopher Russell
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish48092660002
    CREMER, Frederick Leslie
    E4 7DT Chingford
    43 Mornington Road
    London
    England
    		Director
    E4 7DT Chingford
    43 Mornington Road
    London
    England
    		United KingdomBritish37422480002
    SCOTT, Helen Dawn
    E4 7DT Chingford
    43 Mornington Road
    London
    England
    		Director
    E4 7DT Chingford
    43 Mornington Road
    London
    England
    		United KingdomBritish105815330003
    WALTON MASTERS, David
    30 Nine Elms Lane,
    SW8 5DE London
    24 Elm Quay Court,
    United Kingdom
    		Director
    30 Nine Elms Lane,
    SW8 5DE London
    24 Elm Quay Court,
    United Kingdom
    		United KingdomBritish291674840001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for CHARJD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 21, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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