Chartrent Limited (02693435)

Company number: 02693435
Status: Active
Type: Private Limited Company
Incorporated: 4 Mar 1992
Nature of business: Wholesale of household goods (other than musical instruments) n.e.c
Wholesale of hardware, plumbing and heating equipment and supplies

Registered office

FRP Advisory Trading Limited
26-30 Upper Marlborough Road
St. Albans
AL1 3UU

Name	Role	Appointed	Resigned
HAVERS, James Edward	Secretary	14 Jan 2016
HAVERS, Louise Anne	Director	5 Jan 2016
HAVERS, James Edward	Director	5 Jan 2016
HAVERS, Stephen James	Director	5 Jan 2016
SHARMAN, John Richard	Secretary	1 Nov 2002	14 Jan 2016
HUNT, Geoffery Norman	Director	21 Aug 2003	5 Jan 2016
SELF, John Edward	Director	20 Mar 1992	21 Aug 2003
FORSTER, Barbara Ann	Secretary	8 Feb 1994	1 Nov 2002
MOIR, Beverley Kim	Director	20 Mar 1992	8 Feb 1994
MOIR, Beverley Kim	Secretary	20 Mar 1992	8 Feb 1994
MBC NOMINEES LIMITED	Corporate-Nominee-Director	4 Mar 1992	20 Mar 1992
MBC SECRETARIES LIMITED	Corporate-Nominee-Secretary	4 Mar 1992	20 Mar 1992

Name	Nature of control	Notified	Ceased
Mrs Louise Anne Havers	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	12 Mar 2026
Mr Stephen James Havers	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	12 Mar 2026
K L Nuts Bolts And Engineering Supplies Ltd	Ownership Of Shares 75 To 100 Percent	4 Mar 2017	12 Mar 2026

Year ended	Net assets	Cash	Employees
31 Dec 2024	-£155,515	£1,500	10
31 Dec 2023	-£155,579	£256,475	14
31 Dec 2022	-£135,575	£2,061	9
31 Dec 2021	£22,950	£17,163	5
31 Dec 2020	-£36,963	£935	5
31 Dec 2019	-£71,631	£5,926	5
31 Dec 2018	-£43,870	£5,859	2
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-
31 Dec 1995	-	-	-
31 Dec 1994	-	-	-
31 Mar 1994	-	-	-
31 Mar 1993	-	-	-