CHART DISTRIBUTION SERVICES LIMITED

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

This company is commonly known as Chart Distribution Services Limited. The company was founded 81 years ago and was given the registration number 00378905. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CHART DISTRIBUTION SERVICES LIMITED
Company Number	:	00378905
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	18 February 1943
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	33 Wigmore Street, London, W1U 1QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Wigmore Street, London, United Kingdom, W1U 1QX	Corporate Secretary	21 November 2012	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	11 December 2019	Active
33, Wigmore Street, London, W1U 1QX	Director	11 December 2019	Active
41 Baring Road, Beaconsfield, HP9 2NB	Secretary	01 March 2002	Active
41 Baring Road, Beaconsfield, HP9 2NB	Secretary	22 May 2000	Active
Chukwani The Friary, Old Windsor, Windsor, SL4 2NS	Secretary	09 December 1998	Active
The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, CV37 0ER	Secretary	21 July 2000	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	27 April 2006	Active
Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX	Secretary	27 July 2012	Active
The Willows Willowside, London Colney, St Albans, AL2 1DP	Secretary	05 June 1997	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX	Secretary	09 July 2010	Active
68 Wycherley Crescent, New Barnet, EN5 1AP	Secretary	20 December 1999	Active
68 Wycherley Crescent, New Barnet, EN5 1AP	Secretary	26 June 1998	Active
68 Wycherley Crescent, New Barnet, EN5 1AP	Secretary	-	Active
St Helen's, 1 Undershaft, London, EC3P 3DQ	Corporate Secretary	30 June 2005	Active
33, Wigmore Street, London, England, W1U 1QX	Director	09 November 2017	Active
41 Baring Road, Beaconsfield, HP9 2NB	Director	22 May 2000	Active
Flat 2, 11 Pembridge Crescent, London, W11 3DT	Director	-	Active
36 Grove Road, Burbage, LE10 2AD	Director	15 March 1996	Active
74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS	Director	27 April 2006	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	31 March 2007	Active
Arlington House, Arlington Lane, Norwich, NR2 2DB	Director	30 June 2005	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	13 December 2007	Active
The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, CV37 0ER	Director	21 November 2001	Active
Gooch's Farm, Rushall, Diss, IP21 4QB	Director	30 June 2005	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX	Director	09 July 2010	Active
Field Cottage Mill Lane, Rowington, Warwick, CV35 7DQ	Director	31 December 1995	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	28 November 2016	Active
2 The Green, Longwick, Princes Risborough, Buckinghamshire, HP27 9QY	Director	01 March 2002	Active
Woodlands, Main Drive, Moreton Paddox, CV35 9BT	Director	03 March 1997	Active
The Old Rectory, Longham, East Dereham, NR19 2RG	Director	30 June 2005	Active
Redlands Farm, Duncton, Petworth, GU28 0JY	Director	27 April 2006	Active
33, Wigmore Street, London, W1U 1QX	Director	28 November 2016	Active
10 Hall Close, Harpole, Northampton, NN7 4DY	Director	16 December 1994	Active
68 Wycherley Crescent, New Barnet, EN5 1AP	Director	-	Active

People with Significant Control

Chart Storage & Transportation Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Wigmore Street, London, United Kingdom, W1U 1QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHART DISTRIBUTION SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement