This company is commonly known as Chartsec Limited. The company was founded 27 years ago and was given the registration number 03356604. The firm's registered office is in WOKING. You can find them at C/o Virtual Company Secretary Ltd, 7 York Road, Woking, . This company's SIC code is 74990 - Non-trading company.
Name | : | CHARTSEC LIMITED |
---|---|---|
Company Number | : | 03356604 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 April 1997 |
End of financial year | : | 30 April 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH | Corporate Nominee Secretary | 21 April 1997 | Active |
C/O Virtual Company Secretary Ltd., Brooklands House, 4a Guildford Road, Woking, United Kingdom, GU22 7PX | Director | 30 September 2016 | Active |
Somers, Mounts Hill, Benenden, TN17 4ET | Nominee Director | 21 April 1997 | Active |
Ms Louise Emily Park | ||
Notified on | : | 01 October 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | August 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Virtual Company Secretary Ltd., Brooklands House, Woking, United Kingdom, GU22 7PX |
Nature of control | : |
|
Virtual Company Secretary Ltd. | ||
Notified on | : | 01 October 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH |
Nature of control | : |
|
Mr Alan Robert Milne | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | July 1941 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2022-04-26 | Gazette | Gazette dissolved voluntary. | Download |
2022-02-08 | Gazette | Gazette notice voluntary. | Download |
2022-01-26 | Dissolution | Dissolution application strike off company. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-02 | Officers | Change corporate secretary company with change date. | Download |
2020-01-02 | Address | Change registered office address company with date old address new address. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-25 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-19 | Officers | Change person director company with change date. | Download |
2018-01-10 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-08 | Officers | Appoint person director company with name date. | Download |
2016-10-24 | Officers | Change corporate secretary company with change date. | Download |
2016-10-09 | Officers | Termination director company with name termination date. | Download |
2016-10-09 | Address | Change registered office address company with date old address new address. | Download |
2016-05-10 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.