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CHART COMPUTER CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chart Computer Consultants Limited. The company was founded 26 years ago and was given the registration number 03453906. The firm's registered office is in WILTSHIRE. You can find them at 7 Ridgeway Road, Salisbury, Wiltshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CHART COMPUTER CONSULTANTS LIMITED
Company Number:03453906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7 Ridgeway Road, Salisbury, Wiltshire, SP1 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spen House, Main Street, Minskip, York, England, YO51 9JF

Secretary03 November 1997Active
Spen House, Main Street, Minskip, York, England, YO51 9JF

Director03 November 1997Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary22 October 1997Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director22 October 1997Active

People with Significant Control

Mr Robert Harold Wade
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Spen House, Main Street, York, England, YO51 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jayne Wade
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Spen House, Main Street, York, England, YO51 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-01-10Officers

Change person director company with change date.

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2022-01-10Officers

Change person secretary company with change date.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-10Address

Change registered office address company with date old address new address.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Capital

Capital name of class of shares.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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