CHARTRENT LIMITED
Company overview
- Incorporation date
- 4 March 1992
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
29 September 2026
Resolutions for Winding-up
Read the notice → -
29 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
CHARTRENT LIMITED is a private limited company incorporated on 4 March 1992, with its registered office in St. Albans. Companies House lists its business as wholesale of household goods (other than musical instruments) not elsewhere classified and wholesale of hardware, plumbing and heating equipment and supplies. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 29 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 29 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 25 September 2026, 1 new charge registered and accounts filed on 30 September 2025. It has 2 outstanding charges, held by Nationwide Finance Limited and Skipton Business Finance LTD. It has 3 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
FRP ADVISORY TRADING LIMITED, 26-30 Upper Marlborough Road Churchill House, 2nd Floor, St. Albans, AL1 3UU
Industry classification (SIC codes)
Officers & directors (12)
HAVERS, James Edward
Secretary
Appointed: 14 January 2016
HAVERS, James Edward
Director
Appointed: 5 January 2016
HAVERS, Louise Anne
Director
Appointed: 5 January 2016
HAVERS, Stephen James
Director
Appointed: 5 January 2016
FORSTER, Barbara Ann
Secretary
Appointed: 8 February 1994 • Resigned: 1 November 2002
MOIR, Beverley Kim
Secretary
Appointed: 20 March 1992 • Resigned: 8 February 1994
SHARMAN, John Richard
Secretary
Appointed: 1 November 2002 • Resigned: 14 January 2016
MBC SECRETARIES LIMITED
Nominee Secretary
Appointed: 4 March 1992 • Resigned: 20 March 1992
HUNT, Geoffery Norman
Director
Appointed: 21 August 2003 • Resigned: 5 January 2016
MOIR, Beverley Kim
Director
Appointed: 20 March 1992 • Resigned: 8 February 1994
Recent filing history (118)
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from Units 4 and 5, Seven Gables Court, Oldmedow Road Hardwick Industrial Estate King's Lynn Norfolk PE30 4JL England to 26-30 Upper Marlborough Road Churchill House, 2nd Floor St. Albans AL1 3UU on 25 September 2026
Address • Form AD01
Confirmation statement made on 13 March 2026 with updates
Confirmation statement • Form CS01
Cessation of K L Nuts Bolts and Engineering Supplies Ltd as a person with significant control on 12 March 2026
Persons with significant control • Form PSC07
Notification of Louise Anne Havers as a person with significant control on 12 March 2026
Persons with significant control • Form PSC01
Notification of Stephen James Havers as a person with significant control on 12 March 2026
Persons with significant control • Form PSC01
Confirmation statement made on 4 March 2026 with no updates
Confirmation statement • Form CS01
Replacement Filing for the appointment of Mr Stephen James Havers as a director
Officers • Form RP01AP01
Director's details changed for Mr James Edward Havers on 28 January 2026
Officers • Form CH01
Director's details changed for Mr Stephen James Havers on 28 January 2026
Officers • Form CH01
Director's details changed for Mrs Louise Anne Havers on 28 January 2026
Officers • Form CH01
Registration of charge 026934350005, created on 29 October 2025
Mortgage • Form MR01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Persons with significant control (3)
Mr Stephen James Havers
Individual
Notified: 12 March 2026
Mrs Louise Anne Havers
Individual
Notified: 12 March 2026
K L Nuts Bolts And Engineering Supplies Ltd
Corporate entity
Notified: 4 March 2017
Charges & mortgages (5)
A registered charge
Nationwide Finance Limited
Created: 29 October 2025 • Delivered: 30 October 2025
A registered charge
Skipton Business Finance LTD
Created: 4 November 2024 • Delivered: 4 November 2024
A registered charge
Hsbc Invoice Finance (UK) LTD
Created: 11 July 2023 • Delivered: 11 July 2023
Fixed charge on purchased debts which fail to vest
Griffin Credit Services Limited
Created: 24 January 1997 • Delivered: 28 January 1997
Fixed and floating charge
Midland Bank PLC
Created: 13 October 1993 • Delivered: 15 October 1993
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 23 September 2026
Practitioners:
Sarah Cook - 2nd Floor, Churchill House 26-30 Upper Marlborough Road
Andrew Richard John - 2nd Floor Churchill House 26-30 Upper Marlborough Road
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 27 March 2027