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CHARTSEC LIMITED - C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
Company Information
- Company registration number
- 03356604
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Virtual Company Secretary Ltd
- 7 York Road
- Woking
- GU22 7XH
- United Kingdom C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom UK
Management
- Managing Directors
- PARK, Louise Emily
- Company secretaries
- ARM SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-21
- Dissolved on
- 2022-04-26
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Virtual Company Secretary Ltd.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-04-21
- Annual Return
- Due Date: 2021-05-05
- Last Date: 2020-04-21
✓
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CHARTSEC LIMITED Company Description
- CHARTSEC LIMITED is a ltd registered in United Kingdom with the Company reg no 03356604. Its current trading status is "closed". It was registered 1997-04-21. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-21.It can be contacted at C/o Virtual Company Secretary Ltd .
Get CHARTSEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chartsec Limited - C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
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https://www.kompany.co.uk/p/uk/03356604#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03356604#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03356604#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-05) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
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change-corporate-secretary-company-with-change-date (2020-01-02) - CH04
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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accounts-with-accounts-type-dormant (2020-01-15) - AA
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change-to-a-person-with-significant-control (2020-01-02) - PSC05
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-26) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-25) - AA
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notification-of-a-person-with-significant-control (2018-07-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-10) - PSC07
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confirmation-statement-with-updates (2018-04-23) - CS01
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change-to-a-person-with-significant-control (2018-02-19) - PSC04
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change-person-director-company-with-change-date (2018-02-19) - CH01
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accounts-with-accounts-type-dormant (2018-01-10) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-08) - AP01
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confirmation-statement-with-updates (2017-05-10) - CS01
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keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-10-24) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-09) - AD01
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accounts-with-accounts-type-dormant (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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termination-director-company-with-name-termination-date (2016-10-09) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-07) - AA
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legacy (2009-04-21) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-13) - AA
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legacy (2008-04-22) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-21) - AA
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legacy (2007-05-01) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-10) - AA
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legacy (2006-04-21) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-23) - 363a
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accounts-with-accounts-type-dormant (2005-05-12) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-16) - 363a
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accounts-with-accounts-type-dormant (2004-07-08) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-04) - AA
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legacy (2003-05-28) - 363a
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keyboard_arrow_right 2002
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legacy (2002-05-07) - 363a
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accounts-with-accounts-type-dormant (2002-05-07) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-18) - AA
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legacy (2001-05-02) - 363a
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accounts-with-accounts-type-dormant (2001-01-17) - AA
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keyboard_arrow_right 2000
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legacy (2000-04-18) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-02) - AA
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legacy (1999-05-25) - 363a
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keyboard_arrow_right 1998
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legacy (1998-07-28) - 363a
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accounts-with-accounts-type-dormant (1998-07-22) - AA
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keyboard_arrow_right 1997
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incorporation-company (1997-04-21) - NEWINC
