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CHARTUS LIMITED

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

This company is commonly known as Chartus Limited. The company was founded 19 years ago and was given the registration number 05207279. The firm's registered office is in CHELTENHAM. You can find them at 57 Moorend Park Road, , Cheltenham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHARTUS LIMITED
Company Number:05207279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:57 Moorend Park Road, Cheltenham, England, GL53 0LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Moorend Park Road, Cheltenham, England, GL53 0LG

Secretary16 August 2004Active
57, Moorend Park Road, Cheltenham, England, GL53 0LG

Director16 August 2004Active
57, Moorend Park Road, Cheltenham, England, GL53 0LG

Director16 August 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary16 August 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director16 August 2004Active

People with Significant Control

Miss Rachel Lesley Coburn
Notified on:16 August 2016
Status:Active
Date of birth:October 1969
Nationality:United Kingdom
Country of residence:England
Address:57, Moorend Park Road, Cheltenham, England, GL53 0LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Harrison
Notified on:16 August 2016
Status:Active
Date of birth:May 1970
Nationality:United Kingdom
Country of residence:England
Address:57, Moorend Park Road, Cheltenham, England, GL53 0LG
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type unaudited abridged.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type unaudited abridged.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-11-20Persons with significant control

Change to a person with significant control.

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2017-11-20Persons with significant control

Change to a person with significant control.

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2017-11-18Officers

Change person director company with change date.

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2017-11-18Officers

Change person director company with change date.

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2017-11-18Officers

Change person secretary company with change date.

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2017-10-16Address

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

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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