This company is commonly known as Space Chart Limited. The company was founded 19 years ago and was given the registration number 05168868. The firm's registered office is in TRURO. You can find them at Peat House, Newham Road, Truro, Cornwall. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SPACE CHART LIMITED |
|---|---|---|
| Company Number | : | 05168868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Peat House, Newham Road, Truro, Cornwall, TR1 2DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Peat House, Newham Road, Truro, TR1 2DP | Director | 17 August 2022 | Active |
| Peat House, Newham Road, Truro, United Kingdom, TR1 2DP | Director | 19 March 2008 | Active |
| 27, Trevonnen Road, Ponsanooth, Truro, England, TR3 7AZ | Secretary | 21 September 2004 | Active |
| 16 Winchester Walk, London, SE1 9AQ | Corporate Secretary | 02 July 2004 | Active |
| Peat House, Newham Road, Truro, United Kingdom, TR1 2DP | Director | 21 September 2004 | Active |
| Peat House, Newham Road, Truro, United Kingdom, TR1 2DP | Director | 21 September 2004 | Active |
| Peat House, Newham Road, Truro, United Kingdom, TR1 2DP | Director | 21 September 2004 | Active |
| 16 Winchester Walk, London, SE1 9AQ | Corporate Director | 02 July 2004 | Active |
| Moyna Hamilton | ||
| Notified on | : | 17 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Address | : | Peat House, Truro, TR1 2DP |
| Nature of control | : |
|
| Miss Alexandra Louise Lawson | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Address | : | Peat House, Truro, TR1 2DP |
| Nature of control | : |
|
| Miss Tara Jane Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Peat House, Newham Road, Truro, England, TR1 2DP |
| Nature of control | : |
|
| Mr Andrew Michael Acosta | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Peat House, Newham Road, Truro, England, TR1 2DP |
| Nature of control | : |
|
| Mr Luke Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Peat House, Newham Road, Truro, England, TR1 2DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Resolution | Resolution. | Download |
| 2023-09-19 | Incorporation | Memorandum articles. | Download |
| 2023-09-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-19 | Resolution | Resolution. | Download |
| 2023-09-19 | Capital | Capital name of class of shares. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-02 | Capital | Capital cancellation shares. | Download |
| 2022-11-02 | Capital | Capital return purchase own shares. | Download |
| 2022-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-27 | Capital | Capital cancellation shares. | Download |
| 2020-01-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-22 | Officers | Termination director company with name termination date. | Download |
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