CHARTERBRAE LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERBRAE LIMITED
COMPANY NUMBER
00958890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
25/07/1969
(55 years and 3 months old)
WEBSITE
www.cbbeds.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B18 6BT
Telephone: 01215205353
TPS: No
Basement Studio 1
87 Branston Street
Birmingham
West Midlands
B18 6BT
Unit 3 Coneygre Industrial Estate
Tipton
West Midlands
DY4 8XB
Telephone: 5205353
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSIGEN LIMITED | Active - Accounts Filed | View Report |
| CHARTERBRAE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARTERBRAE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERBRAE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERBRAE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2001 - Present (22 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
15/11/2022 - Present (1 years and 11 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2022 - Present (1 years and 11 months) Born in Feb 1999 (age: 25) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 10/03/1997 - 03/12/2001 (4 years and 8 months) Secretary: 09/11/1992 - 03/12/2001 (9years) Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
09/11/1992 - 12/01/1998 (5 years and 2 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSIGEN LIMITED | Active - Accounts Filed | View Report |
| CHARTERBRAE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 29/11/2022 | New Board Member Thomas Jeffrey Brain (930264544) Appointed |
| 29/11/2022 | New Board Member Matthew Joseph Brain (930237274) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 26/07/2022 | Michael Victor Brain (909734916) has left the board |
| 26/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 28/10/2019 | David Vernon Brain (907940109) has left the board |
| 03/03/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 29/10/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 27/11/2015 | Change in Reg. Office |
| 27/11/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 26/10/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 29/10/2012 | New Confirmation Statement filed |
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