Chartrange (Plant Hire) Limited

Active02802397 Private limited company
Incorporated
17 March 1993 (33 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Demolition (43110)
Site preparation (43120)
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
North West
Address
Wharf Street
Dukinfield
Cheshire
SK16 4NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
British
Born June 1990 (36)
Director · Appointed 11 April 2014
British
Born April 1958 (68)
Secretary · Appointed 27 January 1999
British
Officer history (10 former)
7 August 2025
Appointed Kennedy, James Daniel as Director
18 April 2014
Resigned Kennedy, Paul Francis as Director
11 April 2014
Appointed Kennedy, John Gerard as Director
31 March 2009
Appointed Kennedy, Paul Francis as Director
31 March 2009
Resigned Morris, Peter as Director
10 January 2007
Appointed Morris, Peter as Director
29 September 2006
Resigned Birch, Iain Harvey as Director
11 November 2003
Resigned Kennedy, John Gerard as Director
15 September 2003
Appointed Birch, Iain Harvey as Director
5 April 2002
Resigned Kennedy, Edward as Director
27 January 1999
Appointed Harney, Kathleen June as Secretary
28 May 1998
Resigned Kennedy, Mary as Secretary
30 April 1996
Resigned Manley, Thomas Anthony as Secretary
30 April 1996
Appointed Kennedy, Mary as Secretary
25 March 1994
Appointed Kennedy, Edward as Director
25 March 1994
Appointed Manley, Thomas Anthony as Secretary
25 March 1994
Appointed Kennedy, John Gerard as Director
25 March 1994
Resigned Manley, Thomas Anthony as Director
17 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
17 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06376014
Former controllers (1)
16 April 2026
Ceased John Gerard Kennedy — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chartrange (Plant Hire) Limited This company Owns 75–100% of shares
Chartrange (Quarry Products) Limited Owns 75–100% of shares
Chartrange Enviro Limited Owns 75–100% of shares
Chartrange Groundworks Limited Owns 75–100% of shares
Chartrange Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £80 £80 £80 £80 £80 £80
Balance sheet detail
202520242023202220212020
Debtors£80£80£80
Net Assets£80£80£80
Shareholder Funds£80£80£80£80£80£80

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Cessation of a person with significant control
25 March 2026Total exemption full accounts30 June 2025
24 March 2026Confirmation statement with no updates17 March 2026
7 August 2025Appointment of a director
7 July 2025Total exemption full accounts30 June 2024
Show all recent filings

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