CHART STRATEGIES LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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07/10/247 October 2024 Confirmation statement made on 2024-10-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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06/10/236 October 2023 Confirmation statement made on 2023-10-01 with no updates

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29/09/2329 September 2023 Termination of appointment of Giles Alistair White as a director on 2023-09-29

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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20/10/2220 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/10/216 October 2021 Confirmation statement made on 2021-10-01 with updates

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26/07/2126 July 2021 Appointment of Mr Scott Harrower as a director on 2021-07-13

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Registered office address changed from Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2021-06-22

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22/06/2122 June 2021 Change of details for Mr Dominic Pascal Thurston Granter as a person with significant control on 2021-06-21

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22/06/2122 June 2021 Director's details changed for Mr Dominic Pascal Thurston Granter on 2021-06-21

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17/05/2117 May 2021 30/06/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM SUITE G1, THE STABLES STATION ROAD WEST OXTED RH8 9EE ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 DIRECTOR APPOINTED GILES ALISTAIR WHITE

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24/12/1924 December 2019 APPOINTMENT TERMINATED, DIRECTOR CATERINA MALVEZZI CAMPEGGI

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13/12/1913 December 2019 30/06/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/01/198 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAWN SPRY

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30/10/1830 October 2018 DIRECTOR APPOINTED CATERINA MALVEZZI CAMPEGGI

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL

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24/10/1724 October 2017 CESSATION OF ODILE VERONIQUE GRANTER AS A PSC

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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09/08/179 August 2017 RETURN OF PURCHASE OF OWN SHARES

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09/08/179 August 2017 17/07/17 STATEMENT OF CAPITAL GBP 5000000.50

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM AVANT HOUSE 30-34 HIGH STREET WESTERHAM KENT TN16 1RG

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 PURCHASE OF SHARES 30/05/2017

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11/02/1711 February 2017 SUB-DIVISION 22/12/16

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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08/11/168 November 2016 DIRECTOR APPOINTED DAWN SPRY

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT HARROWER

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08/11/168 November 2016 APPOINTMENT TERMINATED, SECRETARY SCOTT HARROWER

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/05/1612 May 2016 CURREXT FROM 31/12/2015 TO 30/06/2016

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24/11/1524 November 2015 Annual return made up to 1 October 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 DIRECTOR APPOINTED MR DOMINIC PASCAL THURSTON GRANTER

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01/10/141 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRANTER

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM GLADEDALE HOUSE 30 HIGH STREET WESTERHAM KENT TN16 1RG UNITED KINGDOM

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/08/132 August 2013 DIRECTOR APPOINTED MR SCOTT JOHN HARROWER

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS

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19/07/1319 July 2013 SECRETARY APPOINTED MR SCOTT JOHN HARROWER

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19/07/1319 July 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN CROSS

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27/12/1227 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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07/12/127 December 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM CREST HOUSE 30-34 HIGH STREET WESTERHAM TN16 1RG UNITED KINGDOM

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11/09/1211 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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19/12/1119 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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12/01/1112 January 2011 20/12/10 STATEMENT OF CAPITAL GBP 10000001

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12/01/1112 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/12/109 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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