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CHARTSYMBOL LIMITED

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

This company is commonly known as Chartsymbol Limited. The company was founded 37 years ago and was given the registration number 02100351. The firm's registered office is in CARDIFF. You can find them at 17 Llwyn Y Pia Road, Lisvane, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARTSYMBOL LIMITED
Company Number:02100351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Llwyn Y Pia Road, Lisvane, Cardiff, Wales, CF14 0SX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Llwyn Y Pia Road, Lisvane, Cardiff, Wales, CF14 0SX

Director21 December 2016Active
17, Llwyn Y Pia Road, Lisvane, Cardiff, Wales, CF14 0SX

Director21 December 2016Active
Suite 10/5 International Commercial, Centre 2a Main Street, Gibraltar,

Secretary01 December 1994Active
Carrer Dr Nequi 7/3a, Andorra La Vella,

Secretary-Active
Liberton House, Grafty Green, Maidstone, ME17 2AN

Secretary06 March 2002Active
17, Llwyn Y Pia Road, Lisvane, Cardiff, Wales, CF14 0SX

Secretary15 November 2007Active
10/8 International Commercial Centre, Casemates Square, Gibraltar,

Corporate Secretary01 September 1997Active
Suite 10/5 International Commercial, Centre 2a Main Street, Gibraltar,

Director01 December 1994Active
Ed Versailles 10, Massana Parc, La Massana, Andorra,

Director-Active
Longleys, Rye Road, Sandhurst, Cranbrook, TN18 5PG

Director06 March 2002Active
17, Llwyn Y Pia Road, Lisvane, Cardiff, Wales, CF14 0SX

Director15 November 2007Active
17, Llwyn Y Pia Road, Lisvane, Cardiff, Wales, CF14 0SX

Director15 November 2007Active
10/8 International Commercial Centre, Casemates Square, Gibraltar,

Corporate Director01 September 1997Active

People with Significant Control

Mrs Karen Susan Jones
Notified on:21 December 2016
Status:Active
Date of birth:August 1971
Nationality:Welsh
Country of residence:Wales
Address:17, Llwyn Y Pia Road, Cardiff, Wales, CF14 0SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geraint Allan Jones
Notified on:21 December 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Wales
Address:17, Llwyn Y Pia Road, Cardiff, Wales, CF14 0SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Luis Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:Wales
Address:17, Llwyn Y Pia Road, Cardiff, Wales, CF14 0SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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