Chartrent Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-03-04 · next due 2026-03-1895 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Havers, James Edward · Secretary appointed 2016-01-14
• Havers, Louise Anne · Director appointed 2016-01-05
• Havers, James Edward · Director appointed 2016-01-05
• Havers, Stephen James · Director appointed 2016-01-05
• Sharman, John Richard · Secretary appointed 2002-11-01 resigned 2016-01-14
• Hunt, Geoffery Norman · Director appointed 2003-08-21 resigned 2016-01-05
• Self, John Edward · Director appointed 1992-03-20 resigned 2003-08-21
• Forster, Barbara Ann · Secretary appointed 1994-02-08 resigned 2002-11-01
• Moir, Beverley Kim · Director appointed 1992-03-20 resigned 1994-02-08
• Mbc Nominees Limited · Corporate Nominee Director appointed 1992-03-04 resigned 1992-03-20
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1992-03-04 resigned 1992-03-20

People with significant control (1)

• K L Nuts Bolts And Engineering Supplies Ltd Active
  Corporate Entity Psc · notified 2017-03-04
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 026934350005
  Held by Nationwide Finance Limited
  Created 2025-10-29
  The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
• A registered charge Outstanding 026934350004
  Held by Skipton Business Finance LTD
  Created 2024-11-04
  Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
• A registered charge Satisfied 026934350003
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2023-07-11 · satisfied 2024-11-05
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Griffin Credit Services Limited
  Created 1997-01-24 · satisfied 2024-10-26
  Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (inc. Related rights thereto) which fail to vest effectively or absolutely in the security holder for any reason. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1993-10-13 · satisfied 2024-10-26
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2026-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-15 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-01-29 Director details changed CH01 Officers
• 2026-01-29 Director details changed CH01 Officers
• 2026-01-29 Director details changed CH01 Officers
• 2025-10-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-30 Total-exemption-full accounts AA Accounts
• 2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-26 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-10-26 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-10-11 Total-exemption-full accounts AA Accounts
• 2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-29 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.