CHARTDATA LIMITED

Overview

Company Name	CHARTDATA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04876653
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARTDATA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHARTDATA LIMITED located?

Registered Office Address	1 High Street Thatcham RG19 3JG Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CHARTDATA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CHARTDATA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for CHARTDATA LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 09, 2025 with updates	5 pages	CS01

Oct 07, 2024	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Aug 28, 2024	Satisfaction of charge 048766530001 in full	1 pages	MR04

Mar 11, 2024	Change of details for Mr David John Gill as a person with significant control on Mar 05, 2024	2 pages	PSC04

Mar 11, 2024	Statement of capital following an allotment of shares on Mar 05, 2024 Capital: GBP 1,001	3 pages	SH01

Feb 16, 2024	Confirmation statement made on Feb 09, 2024 with updates	5 pages	CS01

Feb 16, 2024	Director's details changed for Ms. Katharine Madeleine Gill on Feb 08, 2024	2 pages	CH01

Feb 16, 2024	Change of details for Mr David John Gill as a person with significant control on Feb 08, 2024	2 pages	PSC04

Oct 24, 2023	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

May 24, 2023	Appointment of Ms. Katharine Madeleine Gill as a director on May 18, 2023	2 pages	AP01

May 18, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with updates	4 pages	CS01

Feb 06, 2023	Confirmation statement made on Feb 06, 2023 with updates	5 pages	CS01

Aug 30, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Director's details changed for Mr Jeffrey Leyton Gill on Jul 01, 2022	2 pages	CH01

Jul 05, 2022	Director's details changed for Miss Georgina Madeleine Gill on Jul 01, 2022	2 pages	CH01

Jul 05, 2022	Director's details changed for David John Gill on Jul 01, 2022	2 pages	CH01

Jul 05, 2022	Change of details for Mr David John Gill as a person with significant control on Jul 01, 2022	2 pages	PSC04

Mar 25, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Nov 20, 2021	Appointment of Mr Jeffrey Leyton Gill as a director on Nov 20, 2021	2 pages	AP01

Nov 20, 2021	Appointment of Miss Georgina Madeleine Gill as a director on Nov 20, 2021	2 pages	AP01

Sep 08, 2021	Confirmation statement made on Aug 26, 2021 with no updates	3 pages	CS01

May 05, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Feb 26, 2021	Secretary's details changed for Katherine Gill on Feb 12, 2021	1 pages	CH03

Aug 26, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHARTDATA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILL, Katherine 1 High Street Thatcham RG19 3JG Berkshire	Sep 15, 2003		Secretary	1 High Street Thatcham RG19 3JG Berkshire		British			92743600002
GILL, David John 1 High Street Thatcham RG19 3JG Berkshire	Sep 15, 2003		Director	1 High Street Thatcham RG19 3JG Berkshire	England	British	1956-10	Company Director	4594780005
GILL, Georgina Madeleine 1 High Street Thatcham RG19 3JG Berkshire	Nov 20, 2021		Director	1 High Street Thatcham RG19 3JG Berkshire	England	British	1991-1	It Professional	289717970002
GILL, Jeffrey Leyton 1 High Street Thatcham RG19 3JG Berkshire	Nov 20, 2021		Director	1 High Street Thatcham RG19 3JG Berkshire	England	British	1993-8	Sales Director	289717980002
GILL, Katharine Madeleine, Ms. RG19 3JG Thatcham 1 High Street Berkshire United Kingdom	May 18, 2023		Director	RG19 3JG Thatcham 1 High Street Berkshire United Kingdom	United Kingdom	British	1958-7	Director	309412430001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Aug 26, 2003	Sep 08, 2003	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
THATOHAM REGISTRARS LTD 1 High Street RG19 3JG Thatcham Berkshire	Sep 08, 2003	Nov 20, 2003	Secretary	1 High Street RG19 3JG Thatcham Berkshire					92504340001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Aug 26, 2003	Sep 08, 2003	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTDATA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Gill High Street RG19 3JG Thatcham 1 England	Apr 06, 2016	High Street RG19 3JG Thatcham 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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