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CHARTDALE LIMITED (01792431)

CHARTDALE LIMITED (01792431) is an active UK company. incorporated on 16 February 1984. with registered office in West Malling. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CHARTDALE LIMITED has been registered for 42 years.

Company Number
01792431
Status
active
Type
ltd
Incorporated
16 February 1984
Age
42 years
Address
11 Tower View, West Malling, ME19 4UY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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CHARTDALE LIMITED

CHARTDALE LIMITED is an active company incorporated on 16 February 1984 with the registered office located in West Malling. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CHARTDALE LIMITED was registered 42 years ago.(SIC: 70100)

Status

active

Active since 42 years ago

Company No

01792431

LTD Company

Age

42 Years

Incorporated 16 February 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027

Previous Company Names

CHARTDALE HOMES LIMITED
From: 14 November 1985To: 16 October 1987
STORESWIFT LIMITED
From: 16 February 1984To: 14 November 1985
Contact
Address

11 Tower View Kings Hill West Malling, ME19 4UY,

Previous Addresses

Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
From: 7 March 2012To: 9 January 2020
2 Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL
From: 16 February 1984To: 7 March 2012
Timeline

17 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Aug 10
Director Left
Aug 11
Director Joined
Aug 11
Director Left
Feb 12
Director Left
Jan 13
Director Left
Jul 15
Director Joined
Mar 18
Director Joined
Feb 19
Director Left
Feb 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Mar 20
Director Left
Apr 20
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Jan 25
Director Joined
Feb 25
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

186

Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Gazette Filings Brought Up To Date
13 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
12 December 2023
AAAnnual Accounts
Gazette Notice Compulsory
28 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 July 2021
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
2 July 2021
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
26 February 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
25 September 2020
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
27 August 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
6 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 January 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 January 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
9 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
5 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 March 2018
AP01Appointment of Director
Confirmation Statement With Updates
26 February 2018
CS01Confirmation Statement
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Accounts With Accounts Type Full
6 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Termination Director Company With Name Termination Date
6 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Accounts With Accounts Type Full
21 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2014
AR01AR01
Accounts With Accounts Type Full
27 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Change Corporate Secretary Company With Change Date
6 March 2013
CH04Change of Corporate Secretary Details
Termination Director Company With Name
3 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
28 December 2012
AAAnnual Accounts
Change Person Director Company With Change Date
26 April 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 March 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
7 March 2012
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
1 March 2012
AP04Appointment of Corporate Secretary
Termination Director Company With Name
1 March 2012
TM01Termination of Director
Termination Secretary Company With Name
1 March 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
19 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
18 August 2011
AP01Appointment of Director
Termination Director Company With Name
17 August 2011
TM01Termination of Director
Legacy
11 August 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Change Person Director Company With Change Date
28 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 February 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
21 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
19 August 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Accounts With Accounts Type Full
14 December 2009
AAAnnual Accounts
Legacy
26 February 2009
363aAnnual Return
Legacy
26 January 2009
288cChange of Particulars
Accounts With Accounts Type Full
10 December 2008
AAAnnual Accounts
Legacy
29 August 2008
288cChange of Particulars
Legacy
28 February 2008
363aAnnual Return
Accounts With Accounts Type Full
17 December 2007
AAAnnual Accounts
Legacy
1 June 2007
403aParticulars of Charge Subject to s859A
Legacy
15 May 2007
363aAnnual Return
Legacy
21 March 2007
395Particulars of Mortgage or Charge
Legacy
26 February 2007
155(6)b155(6)b
Legacy
26 February 2007
155(6)a155(6)a
Resolution
26 February 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 February 2007
AAAnnual Accounts
Legacy
12 May 2006
363aAnnual Return
Legacy
15 March 2006
287Change of Registered Office
Legacy
1 March 2006
155(6)a155(6)a
Legacy
1 March 2006
155(6)b155(6)b
Accounts With Accounts Type Group
1 March 2006
AAAnnual Accounts
Auditors Resignation Company
24 February 2006
AUDAUD
Resolution
24 February 2006
RESOLUTIONSResolutions
Legacy
24 February 2006
225Change of Accounting Reference Date
Legacy
24 February 2006
288bResignation of Director or Secretary
Legacy
24 February 2006
288bResignation of Director or Secretary
Legacy
24 February 2006
288bResignation of Director or Secretary
Legacy
24 February 2006
288aAppointment of Director or Secretary
Legacy
24 February 2006
288aAppointment of Director or Secretary
Legacy
24 February 2006
288aAppointment of Director or Secretary
Legacy
18 February 2006
395Particulars of Mortgage or Charge
Legacy
1 February 2006
403aParticulars of Charge Subject to s859A
Legacy
12 January 2006
403aParticulars of Charge Subject to s859A
Legacy
12 January 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
23 August 2005
AAAnnual Accounts
Legacy
3 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 August 2004
AAAnnual Accounts
Legacy
29 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 August 2003
AAAnnual Accounts
Legacy
13 March 2003
363sAnnual Return (shuttle)
Legacy
30 August 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
13 August 2002
AAAnnual Accounts
Legacy
14 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 July 2001
AAAnnual Accounts
Legacy
8 March 2001
363sAnnual Return (shuttle)
Resolution
6 February 2001
RESOLUTIONSResolutions
Resolution
6 February 2001
RESOLUTIONSResolutions
Resolution
6 February 2001
RESOLUTIONSResolutions
Legacy
16 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 February 2000
AAAnnual Accounts
Legacy
10 May 1999
88(2)R88(2)R
Legacy
10 May 1999
169169
Legacy
17 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 January 1999
AAAnnual Accounts
Legacy
18 November 1998
88(2)R88(2)R
Legacy
18 November 1998
169169
Legacy
10 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 July 1998
AAAnnual Accounts
Legacy
26 June 1998
88(2)R88(2)R
Legacy
26 June 1998
169169
Legacy
25 March 1998
363sAnnual Return (shuttle)
Legacy
19 December 1997
88(2)R88(2)R
Legacy
17 December 1997
169169
Legacy
27 November 1997
403aParticulars of Charge Subject to s859A
Legacy
6 June 1997
88(2)R88(2)R
Legacy
30 May 1997
169169
Legacy
6 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 February 1997
AAAnnual Accounts
Legacy
7 January 1997
88(2)R88(2)R
Legacy
7 January 1997
169169
Legacy
29 August 1996
88(2)R88(2)R
Legacy
21 July 1996
169169
Legacy
19 April 1996
288288
Legacy
1 March 1996
363sAnnual Return (shuttle)
Legacy
1 February 1996
288288
Legacy
1 February 1996
288288
Accounts With Accounts Type Full Group
25 January 1996
AAAnnual Accounts
Legacy
1 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 February 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
24 June 1993
AAAnnual Accounts
Legacy
3 March 1993
363sAnnual Return (shuttle)
Legacy
18 March 1992
363sAnnual Return (shuttle)
Memorandum Articles
19 February 1992
MEM/ARTSMEM/ARTS
Resolution
19 February 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
13 February 1992
AAAnnual Accounts
Legacy
20 December 1991
403aParticulars of Charge Subject to s859A
Legacy
20 December 1991
403aParticulars of Charge Subject to s859A
Legacy
18 December 1991
395Particulars of Mortgage or Charge
Legacy
18 December 1991
395Particulars of Mortgage or Charge
Legacy
18 December 1991
395Particulars of Mortgage or Charge
Legacy
18 December 1991
395Particulars of Mortgage or Charge
Legacy
26 April 1991
288288
Accounts With Accounts Type Full
5 April 1991
AAAnnual Accounts
Legacy
5 April 1991
363aAnnual Return
Legacy
30 November 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
22 March 1990
AAAnnual Accounts
Legacy
22 March 1990
363363
Legacy
17 March 1990
403aParticulars of Charge Subject to s859A
Legacy
17 March 1990
403aParticulars of Charge Subject to s859A
Legacy
19 June 1989
403aParticulars of Charge Subject to s859A
Legacy
5 April 1989
363363
Accounts With Accounts Type Full Group
4 April 1989
AAAnnual Accounts
Resolution
1 December 1988
RESOLUTIONSResolutions
Legacy
28 November 1988
288288
Accounts With Accounts Type Full Group
17 June 1988
AAAnnual Accounts
Legacy
12 May 1988
363363
Accounts With Accounts Type Full
3 May 1988
AAAnnual Accounts
Memorandum Articles
22 April 1988
MAMA
Legacy
8 March 1988
288288
Legacy
12 November 1987
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
15 October 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 June 1987
288288
Accounts With Accounts Type Group
7 March 1987
AAAnnual Accounts
Legacy
7 March 1987
363363
Legacy
7 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
20 June 1986
AAAnnual Accounts
Legacy
3 May 1986
363363