CHARTGAIN LIMITED
Overview
| Company Name | CHARTGAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02479807 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTGAIN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHARTGAIN LIMITED located?
| Registered Office Address | The Annex Technology House Station Road GU34 2PZ Alton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTGAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CHARTGAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Christopher Erhardt Latter as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Christopher Erhardt Latter on Jan 01, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher Erhardt Latter on Mar 15, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 5 Lenten Street Alton Hampshire GU34 1HG to The Annex Technology House Station Road Alton Hampshire GU34 2PZ on Apr 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mrs Clare Jane Horton as a secretary on Sep 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Damon Roy Timmons as a secretary on Sep 01, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of CHARTGAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORTON, Clare Jane | Secretary | Cedar Crescent Horndean PO8 9EX Waterlooville 24 Hampshire England | 193442360001 | |||||||
| LATTER, Christopher Erhardt | Director | Technology House Station Road GU34 2PZ Alton The Annex Hampshire England | England | British | 5942750011 | |||||
| GILCHRIST, Russell James | Secretary | 1 Post Box Cottage OX3 9UJ Elsfield Oxfordshire | English | 10198040003 | ||||||
| TIMMONS, Damon Roy | Secretary | Lenten Street GU34 1HG Alton 5 Hampshire England | 177265590001 | |||||||
| CHESTER, Eileen | Director | 143 Bingham Road CR0 7EN Croydon Surrey | Uk | Usa | 50382980002 | |||||
| LATTER, James Bernhardt | Director | Devonhurst Hambledon Road Denmead PO7 6LR Waterlooville Hampshire | British | 44307130001 |
Who are the persons with significant control of CHARTGAIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Erhardt Latter | Mar 01, 2017 | Technology House Station Road GU34 2PZ Alton The Annex Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CHARTGAIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Nov 16, 1990 Delivered On Nov 28, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All the l/h property being the second floor flat at 165 fentiman road, in the london borough of lambeth t/n sgl 37148. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0