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Chart Holdings Limited, ME19 4AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHART HOLDINGS LIMITED

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

This company is commonly known as Chart Holdings Limited. The company was founded 60 years ago and was given the registration number 00786436. The firm's registered office is in WEST MALLING. You can find them at 26 Kings Hill Avenue, Kings Hill, West Malling, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHART HOLDINGS LIMITED
Company Number:00786436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1964
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ash Tree Court, West Kingsdown, Sevenoaks, England, TN15 6LT

Director11 March 2010Active
2 Breach Cottages, Breach Lane Upchurch, Sittingbourne, ME9 7PE

Secretary-Active
134 Lennard Road, Beckenham, BR3 1QP

Secretary02 April 2004Active
Henry Wood House, 2 Riding House Street, London, United Kingdom, W1W 7FA

Director11 March 2010Active
Little Scords, Scords Lane, Toys Hill, Westerham, TN16 1QE

Director-Active
2 Breach Cottages, Breach Lane Upchurch, Sittingbourne, ME9 7PE

Director24 February 2000Active
United House, Goldsel Road, Swanley, BR8 8EX

Director01 November 2013Active
Henry Wood House, 2 Riding House Street, London, United Kingdom, W1W 7FA

Director10 March 2016Active
1 Ash Tree Court, Ash Tree Drive, West Kingsdown, TN15 6LT

Director-Active
Doghurst Grants Lane, Limpsfield, Oxted, RH8 0RQ

Director-Active
United House, Goldsel Road, Swanley, BR8 8EX

Director16 September 2010Active
United House, Goldsel Road, Swanley, BR8 8EX

Director11 March 2010Active
47 Bellingham Road, Catford, London, SE6 2PW

Director-Active
Northbourne, Woodlands Road Bickley, Bromley, BR1 2AR

Director-Active
25 Blackett Street, London, SW15 1QG

Director01 October 1993Active
Mill House, Talbot Place Blackheath, London, SE3 0TZ

Director-Active

People with Significant Control

Lloyds Development Capital (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One Vine Street, London, United Kingdom, W1J 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeffrey William Adams
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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