CHARTSEC LIMITED
Overview
| Company Name | CHARTSEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03356604 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTSEC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARTSEC LIMITED located?
| Registered Office Address | C/O Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTSEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for CHARTSEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 1 pages | AA | ||||||||||
Change of details for Virtual Company Secretary Ltd. as a person with significant control on Jan 02, 2020 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Arm Secretaries Limited on Jan 02, 2020 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on Jan 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 1 pages | AA | ||||||||||
Notification of Virtual Company Secretary Ltd. as a person with significant control on Oct 01, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Louise Emily Park as a person with significant control on Oct 01, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ms Louise Emily Park as a person with significant control on Feb 05, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Louise Emily Park on Feb 05, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 8 pages | CS01 | ||||||||||
Appointment of Ms Louise Emily Park as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Arm Secretaries Limited on Oct 12, 2016 | 1 pages | CH04 | ||||||||||
Termination of appointment of Alan Robert Milne as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on Oct 09, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHARTSEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Nominee Secretary | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd | 900006820001 | |||||||
| PARK, Louise Emily | Director | Brooklands House 4a Guildford Road GU22 7PX Woking C/O Virtual Company Secretary Ltd. United Kingdom | United Kingdom | British | Chartered Secretary | 204825560003 | ||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 |
Who are the persons with significant control of CHARTSEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Louise Emily Park | Oct 01, 2016 | Brooklands House 4a Guildford Road GU22 7PX Woking C/O Virtual Company Secretary Ltd. United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Virtual Company Secretary Ltd. | Oct 01, 2016 | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Robert Milne | Apr 06, 2016 | Mounts Hill TN17 4ET Benenden Somers Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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