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CHARTREUSE CALCULATIONS LIMITED

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

This company is commonly known as Chartreuse Calculations Limited. The company was founded 21 years ago and was given the registration number 04693075. The firm's registered office is in SANDHURST. You can find them at Suite One, (ground Floor),, 4c Vulcan Close, Sandhurst, Berkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CHARTREUSE CALCULATIONS LIMITED
Company Number:04693075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Suite One, (ground Floor),, 4c Vulcan Close, Sandhurst, Berkshire, England, GU47 9DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Swallow Close, Yateley, England, GU46 6PF

Director11 March 2003Active
Flat 6 Elizabeth Parade, 32-42 Tudor Drive, Yateley, GU46 6BY

Secretary11 March 2003Active
2, Walpole Gardens, Hartley Wintney, Hook, England, RG27 8NL

Secretary18 January 2008Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary11 March 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director11 March 2003Active

People with Significant Control

Miss Caroline Davies
Notified on:11 March 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:19, Swallow Close, Yateley, England, GU46 6PF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-06-21Address

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

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-29Officers

Change person director company with change date.

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2021-10-29Persons with significant control

Change to a person with significant control.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-10-26Officers

Termination secretary company with name termination date.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-06-22Officers

Change person secretary company with change date.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-03-25Confirmation statement

Confirmation statement with updates.

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2016-09-26Officers

Change person director company with change date.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-03-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Address

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

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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