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CHARTSYS LIMITED

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

This company is commonly known as Chartsys Limited. The company was founded 14 years ago and was given the registration number 07010945. The firm's registered office is in ST NEOTS. You can find them at Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHARTSYS LIMITED
Company Number:07010945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, England, PE19 8EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Applegate, Pilgrim Hatch, Brentwood, CM14 5PL

Secretary07 September 2009Active
6 Applegate, Pilgrims Hatch, Brentwood, CM14 5PL

Director07 September 2009Active
6 Applegate, Pilgrim Hatch, Brentwood, United Kingdom, CM14 5PL

Director07 September 2009Active
4, Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Secretary07 September 2009Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Director07 September 2009Active

People with Significant Control

Mr Ian Pigney
Notified on:07 September 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, England, PE19 8EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Lisa Jane Pigney
Notified on:07 September 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, England, PE19 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-09-07Persons with significant control

Change to a person with significant control.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-09-12Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2018-12-19Officers

Change person director company with change date.

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2018-12-19Address

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

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type total exemption small.

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