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CHART DATUM LIMITED

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

This company is commonly known as Chart Datum Limited. The company was founded 8 years ago and was given the registration number 09696247. The firm's registered office is in LONDON. You can find them at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:CHART DATUM LIMITED
Company Number:09696247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 July 2015
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winchel View, Old River Way, Winchelsea Beach, Rye, United Kingdom, TN36 4LJ

Director21 July 2015Active
7, The Chantry, Headcorn, United Kingdom, TN27 9TF

Director30 April 2019Active

People with Significant Control

Mr Charles Launcelot Dawes
Notified on:23 September 2019
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:England
Address:Suite 4, 1st Floor Unit 2, Crown Yard, Goudhurst, England, TN17 2QZ
Nature of control:
  • Significant influence or control
Mr John Blight
Notified on:21 July 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Suite 4, 1st Floor Unit 2, Crown Yard, Goudhurst, England, TN17 2QZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-02Gazette

Gazette dissolved liquidation.

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2022-09-02Insolvency

Liquidation compulsory return final meeting.

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2022-06-15Insolvency

Liquidation compulsory winding up progress report.

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2021-07-15Insolvency

Liquidation compulsory winding up progress report.

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2020-05-29Insolvency

Liquidation compulsory winding up order.

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2020-05-29Insolvency

Liquidation compulsory appointment liquidator.

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2020-05-29Address

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

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2020-05-13Insolvency

Liquidation compulsory winding up order.

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2020-02-11Officers

Termination director company with name termination date.

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2019-11-26Accounts

Change account reference date company previous shortened.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-23Persons with significant control

Cessation of a person with significant control.

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2019-08-15Address

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

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2019-08-15Officers

Appoint person director company with name date.

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2019-05-01Officers

Change person director company.

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2019-04-30Officers

Termination director company with name termination date.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Change account reference date company previous shortened.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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