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CHARTSYS PROPERTIES LTD.

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

This company is commonly known as Chartsys Properties Ltd.. The company was founded 8 years ago and was given the registration number 09954716. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARTSYS PROPERTIES LTD.
Company Number:09954716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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
Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, England, PE19 8EP

Director15 January 2016Active
Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, England, PE19 8EP

Director15 January 2016Active

People with Significant Control

Mr Ian Pigney
Notified on:14 January 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:14, Eaton Court Road, Colmworth Business Park, St. Neots, England, PE19 8ER
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
Mrs Lisa Jane Pigney
Notified on:14 January 2017
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:14, Eaton Court Road, Colmworth Business Park, St. Neots, England, PE19 8ER
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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-05-31Mortgage

Mortgage satisfy charge full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts with accounts type micro entity.

Download
2019-01-20Officers

Change person director company with change date.

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2019-01-20Officers

Change person director company with change date.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-12-19Officers

Change person director company with change date.

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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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2018-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-02-16Accounts

Change account reference date company previous shortened.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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