Chartserve Investments Ltd
- Dissolved
- Incorporated on 15 Mar 2001
Reg Address: 5th Floor Maybrook House 40 Blackfriars Street, Manchester M3 2EG
- Summary The company with name "Chartserve Investments Ltd" is a ltd and located in 5th Floor Maybrook House 40 Blackfriars Street, Manchester M3 2EG. Chartserve Investments Ltd is currently in dissolved status and it was incorporated on 15 Mar 2001 (23 years 6 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Chartserve Investments Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Lopian | Secretary | 16 Mar 2011 | - | Resigned 31 May 2011 |
| 2 | Sarah Eve Lopian | Director | 16 Mar 2011 | British | Active |
| 3 | Michael Benjamin Lopian | Director | 6 Apr 2001 | British | Resigned 16 Mar 2011 |
| 4 | Michael Benjamin Lopian | Secretary | 6 Apr 2001 | British | Resigned 16 Mar 2011 |
| 5 | David Samuel Hammelburger | Director | 6 Apr 2001 | British | Resigned 16 Mar 2011 |
| 6 | TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 15 Mar 2001 | - | Resigned 6 Apr 2001 |
| 7 | TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 15 Mar 2001 | - | Resigned 6 Apr 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Chartserve Investments Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 30 Aug 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 14 Jun 2016 | Download PDF 1 Pages |
| 3 | Accounts - Dormant | 28 Dec 2015 | Download PDF 6 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2015 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 25 Dec 2014 | Download PDF 6 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2014 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 25 Dec 2013 | Download PDF 6 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2013 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 30 Dec 2012 | Download PDF 6 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2012 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 28 Dec 2011 | Download PDF 5 Pages |
| 12 | Mortgage - Legacy | 8 Sep 2011 | Download PDF 5 Pages |
| 13 | Mortgage - Legacy | 8 Sep 2011 | Download PDF 6 Pages |
| 14 | Officers - Termination Secretary Company With Name | 31 May 2011 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name | 28 Mar 2011 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 28 Mar 2011 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name | 28 Mar 2011 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name | 28 Mar 2011 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name | 28 Mar 2011 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2011 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 28 Oct 2010 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2010 | Download PDF 5 Pages |
| 23 | Accounts - Dormant | 1 Mar 2010 | Download PDF 5 Pages |
| 24 | Address - Legacy | 11 Sep 2009 | Download PDF 1 Pages |
| 25 | Annual Return - Legacy | 31 Mar 2009 | Download PDF 3 Pages |
| 26 | Annual Return - Legacy | 6 Aug 2008 | Download PDF 3 Pages |
| 27 | Accounts - Dormant | 28 Jul 2008 | Download PDF 4 Pages |
| 28 | Accounts - Dormant | 14 Jan 2008 | Download PDF 4 Pages |
| 29 | Annual Return - Legacy | 1 Apr 2007 | Download PDF 7 Pages |
| 30 | Accounts - Dormant | 7 Dec 2006 | Download PDF 4 Pages |
| 31 | Annual Return - Legacy | 12 Apr 2006 | Download PDF 7 Pages |
| 32 | Accounts - Dormant | 18 Nov 2005 | Download PDF 4 Pages |
| 33 | Annual Return - Legacy | 11 May 2005 | Download PDF 7 Pages |
| 34 | Accounts - Dormant | 6 Dec 2004 | Download PDF 4 Pages |
| 35 | Annual Return - Legacy | 22 Apr 2004 | Download PDF 7 Pages |
| 36 | Accounts - Dormant | 18 Nov 2003 | Download PDF 4 Pages |
| 37 | Annual Return - Legacy | 7 Jul 2003 | Download PDF 7 Pages |
| 38 | Accounts - Dormant | 6 Jun 2002 | Download PDF 4 Pages |
| 39 | Annual Return - Legacy | 10 May 2002 | Download PDF 6 Pages |
| 40 | Mortgage - Legacy | 17 Jul 2001 | Download PDF 3 Pages |
| 41 | Mortgage - Legacy | 17 Jul 2001 | Download PDF 7 Pages |
| 42 | Mortgage - Legacy | 17 Jul 2001 | Download PDF 3 Pages |
| 43 | Address - Legacy | 22 Jun 2001 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 22 Jun 2001 | Download PDF 3 Pages |
| 45 | Officers - Legacy | 22 Jun 2001 | Download PDF 3 Pages |
| 46 | Officers - Legacy | 19 Apr 2001 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 19 Apr 2001 | Download PDF 1 Pages |
| 48 | Incorporation - Company | 15 Mar 2001 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Chancel Estates Ltd Mutual People: Sarah Eve Lopian | Active |
| 2 | Quadbest Ltd Mutual People: Sarah Eve Lopian | Active |
| 3 | Kenningford Properties Ltd Mutual People: Sarah Eve Lopian | Active |
| 4 | Trainberry Ltd Mutual People: Sarah Eve Lopian | Active |
| 5 | Anglican Living Limited Mutual People: Sarah Eve Lopian | Active |
| 6 | Southwell Management Ltd Mutual People: Sarah Eve Lopian | Active |
| 7 | Midtown Leisure Ltd Mutual People: Sarah Eve Lopian | dissolved |