CHARTIS HOLDINGS LIMITED

CHARTIS HOLDINGS LIMITED is an active private limited company, incorporated on 25 February 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CHARTIS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11844338
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 13 BROOK BUSINESS CENTRE
Address Line 2COWLEY MILL ROAD
Post TownUXBRIDGE
CountryUNITED KINGDOM
PostcodeUB8 2FX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date24/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CHARTIS HOLDINGS LIMITED

Directors

(The company's officers)
MR SIMON JOHN BRIDGEN
(~48 year old British national)
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/07/2019
MR MARK ANTHONY HAWKINS
(~52 year old British national)
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/02/2019
MR RYAN JAMES
(~36 year old British national)
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/07/2019
MR JOHN MCMORRIS
(~63 year old British national)
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/07/2019
JOANNE HAWKINS
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, UNITED KINGDOM
  • Current Secretary
Appointed on 24/10/2023
EVE JAMES
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
  • Current Secretary
Appointed on 24/10/2023

Shareholders

(Persons of Significant Control)
Mr Mark Anthony Hawkins
(~52 year old British national)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/02/2019
Mr John Mcmorris
(~63 year old British national)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/07/2019

Connections

(Shared officers)
  • MR MARK ANTHONY HAWKINS
  • MR RYAN JAMES
  • MR RYAN JAMES
  • MR JOHN MCMORRIS
  • MR MARK ANTHONY HAWKINS
  • MR JOHN MCMORRIS
  • MR MARK ANTHONY HAWKINS
  • MR RYAN JAMES
  • MR JOHN MCMORRIS
  • MR SIMON JOHN BRIDGEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHARTIS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, UB8 2FX.

Map of CHARTIS HOLDINGS LIMITED at local scale
Map of CHARTIS HOLDINGS LIMITED at local scale
Map of CHARTIS HOLDINGS LIMITED at district scale
Map of CHARTIS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB8 2FX

Other companies with registered offices in UB8 2FX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)