Alexander Chartering Limited

Company Registration Number: 02948460

Company registered in England and Wales

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Alexander Chartering Limited is a Private Company Limited by Shares first registered on 14 July 1994. Its current registered address is in Cardiff.

Registered Address

1 & 2 RALEIGH WALK, BRIGANTINE PLACE
WATERFRONT 2000
CARDIFF
WALES
CF10 4LN

There are 344 companies currently registered at this postcode, including this one.

All companies at CF10 4LN

Registration Data

Company Number

02948460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£2,607£2,607£2,607£2,607£2,607£2,607£0£0£2,607£2,607
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£2,607£2,607£2,607£2,607£2,607£2,607£0£0£2,607£2,607
Current Liabilities £586,796£0£589,403£589,403£589,403£589,403£589,403£589,403£0£0£589,403£589,403
Net Current Assets £-586,796£0£-586,796£-586,796£-586,796£-586,796£-586,796£-586,796£0£0£-586,796£-586,796
Total Net Worth £-586,796£0£-586,796£-586,796£-586,796£-586,796£-586,796£-586,796£0£0£-586,796£-586,796

Previous Names

No previous names

Company Officers

  • UNAL, Bulent

    Secretary

    Appointed on 13 January 2016

     

    1 & 2
    Raleigh Walk, Brigantine Place
    Waterfront 2000
    Cardiff
    CF10 4LN
    Wales

  • UNAL, Bulent Asim

    Director

    Appointed on 14 July 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    1 & 2
    Raleigh Walk, Brigantine Place
    Waterfront 2000
    Cardiff
    CF10 4LN
    Wales

  • ERCEVIK, Aydin

    Secretary

    Appointed on 18 February 1998

    Resigned on 30 October 1998

    110 Moor Lane
    Rickmansworth
    Hertfordshire
    WD3 1LQ

  • UNAL, Bulent Asim

    Secretary

    Appointed on 14 July 1994

    Resigned on 18 February 1998

    3 Willow End
    Gatehill Road
    Northwood
    Middlesex
    HA6 3QA

  • UNAL, Judith Ann

    Secretary

    Appointed on 30 October 1998

    Resigned on 13 January 2016

    Nationality: British

    18
    Park Place
    Cardiff
    South Wales
    CF10 3DQ
    Wales

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 1994

    Resigned on 14 July 1994

    26
    Church Street
    London
    NW8 8EP

  • ERCEVIK, Aydin

    Director

    Appointed on 28 February 1995

    Resigned on 18 February 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    110 Moor Lane
    Rickmansworth
    Hertfordshire
    WD3 1LQ

  • UNAL, Murat

    Director

    Appointed on 14 July 1994

    Resigned on 18 February 1998

    Nationality: French

    Occupation: Company Director

    Month of birth: March 1961

    8 Tanworth Close
    Northwood
    Middlesex
    HA6 2GF

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDEQOP. Transaction: MzE2NTExMTUzMGFkaXF6a2N4.

  2. 4 October 2016 Registered office address changed from 18 Park Place Cardiff South Wales CF10 3DQ to 1 & 2 Raleigh Walk, Brigantine Place Waterfront 2000 Cardiff CF10 4LN on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWBQUX. Transaction: MzE1ODg4NzQyNWFkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL8Q7F. Transaction: MzE1MzI4NTU2M2FkaXF6a2N4.

  4. 4 February 2016 Appointment of Mr Bulent Unal as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP03. Barcode: X500T8CP. Transaction: MzE0MTMwMTA2OGFkaXF6a2N4.

  5. 4 February 2016 Termination of appointment of Judith Ann Unal as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM02. Barcode: X500T5KR. Transaction: MzE0MTMwMDMyNGFkaXF6a2N4.

  6. 1 February 2016 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ZSVOL4. Transaction: MzE0MDk0ODUyM2FkaXF6a2N4.

  7. 19 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzkwNDk1NWFkaXF6a2N4.

  8. 18 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJ5QH. Transaction: MzEzNzkwNDkwMWFkaXF6a2N4.

  9. 27 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzI2MDgxNWFkaXF6a2N4.

  10. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LEW4PK. Transaction: MzExMjAxNjY5NWFkaXF6a2N4.

  11. 29 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3FA2FXS. Transaction: MzEwNjQxODgyMWFkaXF6a2N4.

  12. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2M09. Transaction: MzA5MTI4NjMyOGFkaXF6a2N4.

  13. 8 October 2013 Registered office address changed from Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG United Kingdom on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: X2ILABLU. Transaction: MzA4NjU5MTMxOGFkaXF6a2N4.

  14. 20 September 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2HANMIB. Transaction: MzA4NTQ2MjYxN2FkaXF6a2N4.

  15. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJY39F. Transaction: MzA2ODI2NzM2MGFkaXF6a2N4.

  16. 23 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQSDZF. Transaction: MzA2MTIwNzcwNWFkaXF6a2N4.

  17. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONI4AW. Transaction: MzA0OTM5ODI4OGFkaXF6a2N4.

  18. 13 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X6PE5VSY. Transaction: MzA0MDM5NjIyM2FkaXF6a2N4.

  19. 13 July 2011 Director's details changed for Bulent Asim Unal on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X6PE4VSX. Transaction: MzA0MDM5NjA0MWFkaXF6a2N4.

  20. 13 July 2011 Secretary's details changed for Judith Ann Unal on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: X6PE3VSW. Transaction: MzA0MDM5NjA0MGFkaXF6a2N4.

  21. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYELUQ0R. Transaction: MzAyOTE4MTkzOWFkaXF6a2N4.

  22. 26 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XOGGRM0U. Transaction: MzAyMDE3NzQ0MWFkaXF6a2N4.

  23. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSYW2H2S. Transaction: MzAwODQ5MTQzNGFkaXF6a2N4.

  24. 24 September 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVGSDJA. Transaction: MjA0MjA1ODg2OWFkaXF6a2N4.

  25. 24 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEVGQDJ8. Transaction: MjA0MjA1ODA3NWFkaXF6a2N4.

  26. 24 September 2009 Registered office changed on 24/09/2009 from regent house bath avenue wolverhampton west midlands WV1 4EG [View PDF]

    Category: Address. Type: 287. Barcode: XEVGPDJ7. Transaction: MjA0MjA1ODA3M2FkaXF6a2N4.

  27. 24 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XEVGRDJ9. Transaction: MjA0MjA1ODA3N2FkaXF6a2N4.

  28. 29 April 2009 Registered office changed on 29/04/2009 from suite 501, 1 northumberland avenue trafalgar square london WC2N 5BW [View PDF]

    Category: Address. Type: 287. Barcode: X9OQ99FH. Transaction: MjAzMTc4NzQxNGFkaXF6a2N4.

  29. 1 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAHIO6XA. Transaction: MjAyNDY3MzI5MmFkaXF6a2N4.

  30. 24 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYT11OT. Transaction: MjAwOTYxMTc4MmFkaXF6a2N4.

  31. 24 July 2008 Registered office changed on 24/07/2008 from suite 501 1 northumberland avenue trafalgar square london WC2N 5BW [View PDF]

    Category: Address. Type: 287. Barcode: XFYSY1OP. Transaction: MjAwOTYwMjE5MmFkaXF6a2N4.

  32. 24 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFYT01OS. Transaction: MjAwOTYwMjE5NGFkaXF6a2N4.

  33. 24 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFYSZ1OQ. Transaction: MjAwOTYwMjE5M2FkaXF6a2N4.

  34. 24 July 2008 Registered office changed on 24/07/2008 from suite 511 1 northumberland avenue trafalgar square london WC2N 5BW [View PDF]

    Category: Address. Type: 287. Barcode: XFY9M1OU. Transaction: MjAwOTU5OTQxOWFkaXF6a2N4.

  35. 11 April 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A0QRTYR9. Transaction: MjAwMzEyOTI0MmFkaXF6a2N4.

  36. 18 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg0NTEyNWFkaXF6a2N4.

  37. 29 April 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3OTUwMzI5OGFkaXF6a2N4.

  38. 23 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3NTE5N2FkaXF6a2N4.

  39. 6 December 2006 Registered office changed on 06/12/06 from: 1ST floor westbury house 23-25 bridge street pinner middlesex HA5 3HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg5MTAwNmFkaXF6a2N4.

  40. 2 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTE5NTMwOGFkaXF6a2N4.

  41. 2 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTY3MDgzMGFkaXF6a2N4.

  42. 28 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkyODI5M2FkaXF6a2N4.

  43. 21 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYwMzk0OWFkaXF6a2N4.

  44. 26 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgyNDI5MGFkaXF6a2N4.

  45. 8 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTc5NTEwNmFkaXF6a2N4.

  46. 9 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzMDI4MWFkaXF6a2N4.

  47. 7 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MjMxODYyN2FkaXF6a2N4.

  48. 15 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTgxODY1M2FkaXF6a2N4.

  49. 6 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDg0OTcwOWFkaXF6a2N4.

  50. 18 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI2NTcxNmFkaXF6a2N4.

  51. 4 June 2003 Registered office changed on 04/06/03 from: elm park court pinner middlesex HA5 3NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODkxMTU5N2FkaXF6a2N4.

  52. 12 April 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzQ2NzQxMmFkaXF6a2N4.

  53. 8 October 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzM3OTU2NmFkaXF6a2N4.

  54. 6 August 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcwNTYxOGFkaXF6a2N4.

  55. 20 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDc0MTk3NmFkaXF6a2N4.

  56. 24 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0OTMyOGFkaXF6a2N4.

  57. 21 June 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODU4ODY2MGFkaXF6a2N4.

  58. 2 October 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2OTQ5MmFkaXF6a2N4.

  59. 19 July 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODYwOTI0MmFkaXF6a2N4.

  60. 19 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzY4MzAwNmFkaXF6a2N4.

  61. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NzExMzA4OGFkaXF6a2N4.

  62. 21 July 1999 Return made up to 14/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzM0NDM5MmFkaXF6a2N4.

  63. 9 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMyNDM2MmFkaXF6a2N4.

  64. 9 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQxMTY1MGFkaXF6a2N4.

  65. 16 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODgyMzgwOGFkaXF6a2N4.

  66. 29 October 1998 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzExNTk3N2FkaXF6a2N4.

  67. 12 August 1998 Return made up to 14/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEzMzkyOWFkaXF6a2N4.

  68. 15 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODc3MzM0NGFkaXF6a2N4.

  69. 15 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTI2MDAwOGFkaXF6a2N4.

  70. 26 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU0OTI3MmFkaXF6a2N4.

  71. 26 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQwOTU2OWFkaXF6a2N4.

  72. 26 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMyNTg2NmFkaXF6a2N4.

  73. 26 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODEzNTIxOGFkaXF6a2N4.

  74. 25 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MTE3NDExOGFkaXF6a2N4.

  75. 19 August 1997 Return made up to 14/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI1Mjk5M2FkaXF6a2N4.

  76. 24 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMjQ0ODM3M2FkaXF6a2N4.

  77. 2 August 1996 Return made up to 14/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE1MjIyNGFkaXF6a2N4.

  78. 23 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MDg5NzQwOGFkaXF6a2N4.

  79. 11 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDI2OTYxNGFkaXF6a2N4.

  80. 19 July 1995 Return made up to 14/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2OTQxNmFkaXF6a2N4.

  81. 9 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTU5MzE3NWFkaXF6a2N4.

  82. 1 March 1995 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2OTYyNzA2MGFkaXF6a2N4.

  83. 1 March 1995 Ad 11/11/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDUxNDA0NmFkaXF6a2N4.

  84. 20 July 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAwOTE1NTcwMmFkaXF6a2N4.

  85. 14 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDEzNDYyNWFkaXF6a2N4.

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