Chartac Secretaries Limited. Head office in North Harrow. Check Director.

Chartac Secretaries Limited, North Harrow

Chartac Secretaries Limited is a private limited company. Once, it was called Accountants.co.uk Limited (it was changed on 2005-06-09). Registered at Premier Suite 4 Churchill Court, 58 Station Road, North Harrow HA2 7ST, the above-mentioned 24 years old company was incorporated on 1999-10-19 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in this business: Riyaz M. (appointed on 15 May 2019).

About
Name: Chartac Secretaries Limited
Number: 03861220
Incorporation date: 1999-10-19
End of financial year: 31 October


Address:	Premier Suite 4 Churchill Court 58 Station Road North Harrow HA2 7ST
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Chartac Directors Limited

29 April 2016

Address	Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	5436819
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2016-03-31	2017-03-31	2018-03-31	2022-10-31
Number Shares Allotted	-	100	-	100	100	100
Shareholder Funds	100	100	100	100	-	-

The target date for Chartac Secretaries Limited confirmation statement filing is 2024-07-15. The most current one was filed on 2023-07-01. The target date for the next annual accounts filing is 31 July 2024. Latest accounts filing was sent for the time up to 31 October 2022.

1 person of significant control is reported in the official register, a solitary corporation Chartac Directors Limited who owns over 3/4 of shares. This corporate PSC is located at 4 Churchill Court, 58 Station Road, Middlesex.

Company filing

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AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 4th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 4th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 4th, January 2022 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Monday 31st January 2022 to Sunday 31st October 2021 filed on: 15th, November 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 9th, March 2020 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2020 to Friday 31st January 2020 filed on: 4th, March 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 23rd, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 14th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 25th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th April 2016 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 13th April 2016 capital
AR01	Annual return with full list of company shareholders, made up to Monday 1st December 2014 filed on: 2nd, December 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 2nd December 2014 capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 8th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st October 2013 filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 12th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd September 2012 filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 25th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd September 2011 filed on: 5th, September 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 13th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st July 2010 filed on: 22nd, July 2010 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 9th June 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 30th, December 2008 \| accounts	Free Download (2 pages)
363a	Period up to Thursday 19th June 2008 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 17th, December 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 17th, December 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 16th, November 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 16th, November 2006 \| accounts	Free Download (2 pages)
363a	Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
363s	Period up to Monday 18th October 2004 - Annual return with full member list filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to Monday 18th October 2004 - Annual return with full member list filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 7th, April 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 7th, April 2004 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 22nd October 2003 - Annual return with full member list filed on: 22nd, October 2003 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd October 2003 - Annual return with full member list filed on: 22nd, October 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 22nd October 2003 (Registered office changed on 22/10/03) annual return
363s	Period up to Wednesday 9th October 2002 - Annual return with full member list filed on: 9th, October 2002 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 9th October 2002 - Annual return with full member list filed on: 9th, October 2002 \| annual return	Free Download (6 pages)
363s	Period up to Friday 12th July 2002 - Annual return with full member list filed on: 12th, July 2002 \| annual return	Free Download (6 pages)
363s	Period up to Friday 12th July 2002 - Annual return with full member list filed on: 12th, July 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 13th, May 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 13th, May 2002 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 5th, June 2001 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 5th, June 2001 \| accounts	Free Download (7 pages)
363a	Period up to Monday 13th November 2000 - Annual return with full member list filed on: 13th, November 2000 \| annual return	Free Download (5 pages)
363a	Period up to Monday 13th November 2000 - Annual return with full member list filed on: 13th, November 2000 \| annual return	Free Download (5 pages)
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 13th, November 2000 \| resolution
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 13th, November 2000 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 26th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 26th, September 2000 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, October 1999 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, October 1999 \| incorporation	Free Download (16 pages)

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