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CHARTFORTH LIMITED

CHARTFORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARTFORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC196235
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHARTFORTH LIMITED?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHARTFORTH LIMITED located?

    Registered Office Address
    5 Teviot Walk
    Cumbernauld
    G67 1NG Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTFORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for CHARTFORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 18, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    legacy

    		4 pagesRP04CS01

    legacy

    		4 pagesRP04CS01

    Second filing of the annual return made up to May 14, 2016

    		22 pagesRP04AR01

    Second filing of the annual return made up to May 14, 2015

    		22 pagesRP04AR01

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 13, 2018Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 13/07/2018

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 13, 2018Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 13/07/2018

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 20
    		SH01
    Annotations
    DateAnnotation
    Jul 13, 2018Second Filing The information on the form AR01 has been replaced by a second filing on 13/07/2018

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of CHARTFORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITT, Stewart Richard
    4 Trinity Grove
    EH5 3HD Edinburgh
    Lothian
    		Secretary
    4 Trinity Grove
    EH5 3HD Edinburgh
    Lothian
    		British88471680001
    KHALEELI, Andrew Hasan
    10 Craigcrook Park
    EH4 3PL Edinburgh
    Midlothian
    		Director
    10 Craigcrook Park
    EH4 3PL Edinburgh
    Midlothian
    		ScotlandBritish65011600002
    KHALEELI, Claire
    10 Craigcrook Park
    EH4 3PL Edinburgh
    Midlothian
    		Secretary
    10 Craigcrook Park
    EH4 3PL Edinburgh
    Midlothian
    		British65012950002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    DONEGAN, Mary Elizabeth Frances
    2/3 15 Clarendon Street
    G20 7QP Glasgow
    Lanarkshire
    		Director
    2/3 15 Clarendon Street
    G20 7QP Glasgow
    Lanarkshire
    		British65011260001
    KHALEELI, Claire
    10 Craigcrook Park
    EH4 3PL Edinburgh
    Midlothian
    		Director
    10 Craigcrook Park
    EH4 3PL Edinburgh
    Midlothian
    		British65012950002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARTFORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Hasan Khaleeli
    5 Teviot Walk
    Cumbernauld
    G67 1NG Glasgow
    Lanarkshire
    		Apr 06, 2016
    5 Teviot Walk
    Cumbernauld
    G67 1NG Glasgow
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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