CompaniesInTheUK

CHARTKEY LIMITED

Company number 12929526 ·

Active

1 active / 2 ceased · persons with significant control

Dr Margaret Ann Jones

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-11-01
Date of birth
November 1954
Nationality
British
Country of residence
Wales
Correspondence address
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales

Dr Philip Tecwen Jones

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-27
Ceased on
2024-11-01
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales

Ceri John

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-05
Ceased on
2020-10-27
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, United Kingdom