CHART HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 2025-06-16 |
| 11/06/2511 June 2025 | Resolutions |
| 11/06/2511 June 2025 | Appointment of a voluntary liquidator |
| 11/06/2511 June 2025 | Statement of affairs |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Resolutions |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | Statement of capital on 2023-12-27 |
| 27/12/2327 December 2023 | Resolutions |
| 27/12/2327 December 2023 | Resolutions |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 13/09/2313 September 2023 | Director's details changed for Mr Kevin Barry Duggan on 2023-09-13 |
| 13/09/2313 September 2023 | Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-09-13 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/07/2017 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/12/1914 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM HENRY WOOD HOUSE 2 RIDING HOUSE STREET LONDON W1W 7FA UNITED KINGDOM |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007864360012 |
| 25/06/1625 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007864360010 |
| 25/06/1625 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007864360011 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007864360012 |
| 18/03/1618 March 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADAMS |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR RICHARD ARMAND DE BLABY |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM ONE SOUTHAMPTON STREET LONDON WC2R 0LR |
| 16/11/1516 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007864360011 |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007864360010 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007864360009 |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM UNITED HOUSE GOLDSEL ROAD SWANLEY KENT BR8 8EX |
| 18/11/1418 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 15/10/1415 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GILES DAVID |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007864360009 |
| 06/12/136 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR APPOINTED GILES DAVID |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 13/11/1213 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICKLEBURGH |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 06/12/116 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | ARTICLES OF ASSOCIATION |
| 11/11/1011 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR SIMON DAVID JONES |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 |
| 29/03/1029 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/03/1029 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/1029 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRANTER |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED JEFFREY WILLIAM ADAMS |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED KEVIN BARRY DUGGAN |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED ANDREW SIMON MICKLEBURGH |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROSS / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ERNEST THURSTON GRANTER / 10/11/2009 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | SECTION 175(5) CA 2006 29/09/2008 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | S366A DISP HOLDING AGM 15/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | SECTION 394 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | COMPANY NAME CHANGED UNITED HOUSE GROUP LIMITED CERTIFICATE ISSUED ON 09/02/95 |
| 08/02/958 February 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/02/95 |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9414 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9414 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9118 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9019 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 19/02/9019 February 1990 | ADOPT MEM AND ARTS 06/02/90 |
| 05/12/895 December 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 13/09/8913 September 1989 | ALTER MEM AND ARTS 030889 |
| 12/06/8912 June 1989 | RE PURCHASE OWN SHARES 10/05/89 |
| 12/06/8912 June 1989 | £ IC 1831000/1828000 £ SR 3000@1=3000 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | 780000 @ £1 30/12/88 |
| 05/02/895 February 1989 | £ IC 2611000/1831000 £ SR 780000@1=780000 |
| 08/11/888 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/8818 April 1988 | £ IC 2621730/2611000 £ SR 10730@1=10730 |
| 23/02/8823 February 1988 | APPROVE CONTRACT 23/12/87 |
| 25/11/8725 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | DIRECTOR RESIGNED |
| 26/05/8726 May 1987 | AUTH PURCHASE SHARES NOT CAP |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 24/10/8624 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 20/05/8620 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/866 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 |
| 06/05/866 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8529 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 28/06/8528 June 1985 | ANNUAL RETURN MADE UP TO 11/10/84 |
| 03/04/853 April 1985 | ANNUAL RETURN MADE UP TO 11/10/83 |
| 06/09/846 September 1984 | ANNUAL RETURN MADE UP TO 14/01/83 |
| 04/08/844 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 25/05/8225 May 1982 | ANNUAL RETURN MADE UP TO 31/12/80 |
| 28/04/8228 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 27/04/8227 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 26/04/8226 April 1982 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 26/04/8226 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 12/05/8012 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 11/04/8011 April 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/7920 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 10/11/7710 November 1977 | ANNUAL RETURN MADE UP TO 18/10/77 |
| 20/10/7720 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 07/09/777 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 24/11/7524 November 1975 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/7410 August 1974 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/641 January 1964 | CERTIFICATE OF INCORPORATION |
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