General information

Name:

Charter Mandell Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 04710880

Incorporation date: 2003-03-25

Dissolution date: 2022-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 is the year of the founding of Charter Mandell Limited, the firm that was situated at 19-20 Bourne Court, Southend Road, Woodford Green. It was founded on 2003-03-25. The firm registered no. was 04710880 and its postal code was IG8 8HD. The firm had been present on the market for nineteen years until 2022-05-03.

As for the following business, the majority of director's responsibilities have so far been carried out by Graham S., Paul D., Adam M. and Gary I.. Out of these four people, Gary I. had been with the business the longest, having been a vital part of officers' team for nineteen years.

The companies that controlled this firm included: Contemporary Tailors Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in Woodford Green at Unity Trading Estate, Southend Road, IG8 8HD and was registered as a PSC under the registration number 08841623.

Financial data based on annual reports

Company staff

Graham S.

Role: Director

Appointed: 01 March 2019

Latest update: 28 June 2023

Paul D.

Role: Director

Appointed: 01 March 2019

Latest update: 28 June 2023

Adam M.

Role: Director

Appointed: 01 January 2011

Latest update: 28 June 2023

Gary I.

Role: Director

Appointed: 25 March 2003

Latest update: 28 June 2023

Gary I.

Role: Secretary

Appointed: 25 March 2003

Latest update: 28 June 2023

People with significant control

Contemporary Tailors Limited
Address: 19-20 Unity Trading Estate, Southend Road, Woodford Green, IG8 8HD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 08841623
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 08 April 2022
Confirmation statement last made up date 25 March 2021
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 May 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 23 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
New director was appointed on 2019-03-01 (AP01)
filed on: 5th, April 2019
officers
Free Download Download filing (2 pages)

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