Menna Overview
Here’s a quick overview of CHARTIS HOLDINGS LIMITED 👀 — a Uxbridge based business that started in 2019.
CHARTIS HOLDINGS LIMITED
- Company statusactive
- Company No11844338
- Age7 years 5 months Incorporated 25 February 2019
- Officers5
Address
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
CHARTIS HOLDINGS LIMITED is an active company incorporated on 25 February 2019 and based in Uxbridge, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
4 Months Ago on 11 Mar 2026
Confirmation Statement With Updates
4 Months Ago on 10 Mar 2026
Notification Of A Person With Significant Control
4 Months Ago on 10 Mar 2026
Change Person Director Company With Change Date
5 Months Ago on 10 Feb 2026
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 29 Nov 2024
Capital Cancellation Shares
1 Year Ago on 25 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Memorandum Articles
1 Year Ago on 19 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Nov 2024
Capital Allotment Shares
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 06 Mar 2024
Memorandum Articles
2 Years Ago on 03 Jan 2024
Resolution
2 Years Ago on 03 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKINS, Joanne | secretary | 24 Oct 2023 | |
| JAMES, Eve | secretary | 24 Oct 2023 | |
| BRIDGEN, Simon John | director | May 1976 | 29 Jul 2019 |
| HAWKINS, Mark Anthony | director | Mar 1972 | 25 Feb 2019 |
| JAMES, Ryan | director | Jun 1987 | 29 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ryan James | Jun 1987 | 28 Oct 2024 |
| Mr John Mcmorris | Jun 1960 | 31 Jul 2019 |
| Mr Mark Anthony Hawkins | Mar 1972 | 25 Feb 2019 |
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BRIDGEN, Simon John are mutual persons.
HAWKINS, Mark Anthony, JAMES, Ryan are mutual persons.
HAWKINS, Mark Anthony, JAMES, Ryan, MCMORRIS, John are mutual persons.
HAWKINS, Mark Anthony, JAMES, Ryan are mutual persons.
HAWKINS, Mark Anthony, JAMES, Ryan, MCMORRIS, John are mutual persons.
JAMES, Ryan, MCMORRIS, John are mutual persons.
MAPCARGO LOGISTICS LLP
BRIDGEN, Simon John, HAWKINS, Mark Anthony, JAMES, Ryan are mutual persons.
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Here’s a quick overview of CHARTIS HOLDINGS LIMITED 👀 — a Uxbridge based business that started in 2019.