Chartrite Limited

Active02800732 Private limited company
Incorporated
17 March 1993 (33 years)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Dormant
Region
South West
Address
Torbay Business Park
Woodview Road
Paignton
TQ4 7HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2025
American
Born May 1971 (55)
Director · Appointed 20 November 2025
American
Born June 1973 (53)
Director · Appointed 18 December 2020
British
Born March 1971 (55)
Officer history (15 former)
20 November 2025
Appointed Hoffman, Brandon Philip as Director
20 November 2025
Resigned Casey, Jonathon Michael as Director
20 November 2025
Appointed Memminger, Michael Robert as Director
20 November 2025
Resigned Heleba, Samuel Frank as Director
16 April 2021
Resigned Bushby, Scott Michael as Secretary
18 December 2020
Appointed Harper, Wayne John as Director
18 December 2020
Resigned Nunn, Leslie Alan as Director
16 November 2020
Resigned Shields, John Willis as Director
16 November 2020
Appointed Casey, Jonathon Michael as Director
3 September 2018
Appointed Bushby, Scott Michael as Secretary
20 August 2018
Resigned Slatter, Tony Ernest as Director
29 March 2012
Resigned Laming, Christopher Paul as Director
3 October 2011
Resigned Davis, Maureen Mary as Secretary
3 October 2011
Appointed Shields, John Willis as Director
3 October 2011
Appointed Slatter, Tony Ernest as Director
3 October 2011
Resigned Davis, John Edward as Director
3 October 2011
Appointed Heleba, Samuel Frank as Director
8 April 2002
Appointed Laming, Christopher Paul as Director
9 April 2001
Appointed Nunn, Leslie Alan as Director
1 July 1995
Appointed Davis, John Edward as Director
1 July 1995
Appointed Davis, Maureen Mary as Secretary
1 July 1995
Resigned Davis, Edward James as Director
1 July 1995
Resigned Davis, Doris Mable as Secretary
7 June 1993
Resigned Winchester, Martin Lindsey as Secretary
1 June 1993
Appointed Davis, Doris Mable as Secretary
1 June 1993
Appointed Davis, Edward James as Director
8 May 1993
Resigned Walker, Robert Frederick William as Director
17 March 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
17 March 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
17 March 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
17 March 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
17 March 1993
Appointed Walker, Robert Frederick William as Director
17 March 1993
Appointed Winchester, Martin Lindsey as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 December 2025
30 March 2026Appointment of a director
30 March 2026Appointment of a director
30 March 2026Confirmation statement with updates20 March 2026
22 December 2025Termination of appointment of a director
Show all recent filings

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