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CHART TL CAPITAL LIMITED

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

This company is commonly known as Chart Tl Capital Limited. The company was founded 15 years ago and was given the registration number 07112486. The firm's registered office is in GODALMING,. You can find them at Ashcombe Court, Woolsack Way,, Godalming,, Surrey. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:CHART TL CAPITAL LIMITED
Company Number:07112486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2009
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Ashcombe Court, Woolsack Way,, Godalming,, Surrey, United Kingdom, GU7 1LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Ridgeland House, 15 Carfax, Horsham, United Kingdom, RH12 1DY

Director31 July 2012Active
First Floor, Ridgeland House, 15 Carfax, Horsham, United Kingdom, RH12 1DY

Director05 August 2020Active
Gladedale House, 30 High Street, Westerham, United Kingdom, TN16 1RG

Secretary24 December 2009Active
Avant House, 30-34 High Street, Westerham, England, TN16 1RG

Secretary19 July 2013Active
Gladedale House, 30 High Street, Westerham, United Kingdom, TN16 1RG

Director24 December 2009Active
Gladedale House, 30 High Street, Westerham, United Kingdom, TN16 1RG

Director24 December 2009Active
Avant House, 30-34 High Street, Westerham, England, TN16 1RG

Director19 July 2013Active
Ashcombe Court, Woolsack Way,, Godalming,, United Kingdom, GU7 1LQ

Director04 November 2016Active

People with Significant Control

Mr Dominic Pascal Thurston Granter
Notified on:17 June 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Ridgeland House, Horsham, United Kingdom, RH12 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Odile Veronique Granter
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Ridgeland House, Horsham, United Kingdom, RH12 1DY
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 (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 (3 months remaining)

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