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CHARTPOINT LIMITED

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

This company is commonly known as Chartpoint Limited. The company was founded 21 years ago and was given the registration number 04631386. The firm's registered office is in ONE PARK ROW. You can find them at C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds. This company's SIC code is 7487 - Other business activities.

Company Information

Name:CHARTPOINT LIMITED
Company Number:04631386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 January 2003
End of financial year:31 March 2009
Jurisdiction:England - Wales
Industry Codes:
  • 7487 - Other business activities

Office Address & Contact

Registered Address:C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holywood House, Wolsingham, Bishop Auckland, DL13 3HE

Secretary23 May 2003Active
29, Denewell Avenue, Low Fell, NE9 5HD

Director23 May 2003Active
Holywood House, Wolsingham, Bishop Aukland, DL13 3HE

Director23 May 2003Active
55, Darrowby Drive, Darlington, DL3 0GZ

Secretary27 February 2003Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary08 January 2003Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director08 January 2003Active
113 Musgrave Gardens, Durham, DH1 1PJ

Director27 February 2003Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Insolvency

Liquidation compulsory winding up progress report.

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2022-08-17Insolvency

Liquidation compulsory winding up progress report.

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2021-12-18Insolvency

Liquidation compulsory appointment liquidator.

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2021-07-12Insolvency

Liquidation compulsory winding up progress report.

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2020-08-07Insolvency

Liquidation compulsory winding up progress report.

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2020-08-07Insolvency

Liquidation compulsory winding up progress report.

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2020-08-07Insolvency

Liquidation compulsory winding up progress report.

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2020-08-07Insolvency

Liquidation compulsory winding up progress report.

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2019-02-12Address

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

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2016-07-14Insolvency

Liquidation miscellaneous.

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2015-07-17Insolvency

Liquidation miscellaneous.

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2014-07-18Address

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

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2012-06-26Address

Change registered office address company with date old address.

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2012-06-22Insolvency

Liquidation compulsory appointment liquidator.

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2012-05-15Insolvency

Liquidation compulsory winding up order.

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2012-05-09Restoration

Legacy.

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2011-07-26Gazette

Gazette dissolved compulsary.

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2011-04-12Gazette

Gazette notice compulsary.

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2010-07-28Accounts

Accounts with accounts type total exemption small.

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2010-02-25Annual return

Annual return company with made up date full list shareholders.

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2010-02-25Officers

Change person director company with change date.

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2010-02-25Officers

Change person director company with change date.

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2009-04-06Accounts

Accounts with accounts type total exemption small.

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2009-02-17Gazette

Gazette filings brought up to date.

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2009-02-16Annual return

Legacy.

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