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CHARTDAWN LIMITED

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

This company is commonly known as Chartdawn Limited. The company was founded 21 years ago and was given the registration number 04506068. The firm's registered office is in FITZROVIA. You can find them at 5th Floor, 104 Oxford Street, Fitzrovia, London. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:CHARTDAWN LIMITED
Company Number:04506068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 104 Oxford Street, Fitzrovia, London, United Kingdom, W1D 1LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 104 Oxford Street, London, United Kingdom, W1D 1LP

Secretary16 August 2002Active
1st Floor, 104 Oxford Street, London, United Kingdom, W1D 1LP

Director16 August 2002Active
1st Floor, 104 Oxford Street, London, United Kingdom, W1D 1LP

Director17 May 2017Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 August 2002Active

People with Significant Control

Seabee As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:C/O Visma Advokater As, Kanalveien 52, 5068 Bergen, Norway,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-05-19Address

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

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-25Officers

Change person director company with change date.

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2020-08-25Officers

Change person director company with change date.

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2020-08-25Officers

Change person secretary company with change date.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-06-12Address

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

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-05-31Officers

Appoint person director company with name date.

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2017-02-22Address

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

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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