CHART STRATEGIES LIMITED

Overview

Company Name	CHART STRATEGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07465372
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2010

Summary

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

What is the purpose of CHART STRATEGIES LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is CHART STRATEGIES LIMITED located?

Registered Office Address	First Floor Ridgeland House 15 Carfax RH12 1DY Horsham West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHART STRATEGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CHART STRATEGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for CHART STRATEGIES LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Oct 06, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Termination of appointment of Giles Alistair White as a director on Sep 29, 2023	1 pages	TM01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 01, 2021 with updates	4 pages	CS01

Jul 26, 2021	Appointment of Mr Scott Harrower as a director on Jul 13, 2021	2 pages	AP01

Jun 22, 2021	Change of details for Mr Dominic Pascal Thurston Granter as a person with significant control on Jun 21, 2021	2 pages	PSC04

Jun 22, 2021	Director's details changed for Mr Dominic Pascal Thurston Granter on Jun 21, 2021	2 pages	CH01

Jun 22, 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 Jun 22, 2021	1 pages	AD01

May 17, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Registered office address changed from Suite G1, the Stables Station Road West Oxted RH8 9EE England to Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ on Jul 22, 2020	1 pages	AD01

Mar 10, 2020	Appointment of Giles Alistair White as a director on Mar 10, 2020	2 pages	AP01

Dec 24, 2019	Termination of appointment of Caterina Malvezzi Campeggi as a director on Dec 20, 2019	1 pages	TM01

Dec 13, 2019	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Dec 03, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Jan 08, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Appointment of Caterina Malvezzi Campeggi as a director on Oct 25, 2018	2 pages	AP01

Oct 30, 2018	Termination of appointment of Dawn Spry as a director on Oct 25, 2018	1 pages	TM01

Mar 28, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

View All Filings

Who are the officers of CHART STRATEGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRANTER, Dominic Pascal Thurston Ridgeland House 15 Carfax RH12 1DY Horsham First Floor West Sussex United Kingdom	Sep 16, 2014		Director	Ridgeland House 15 Carfax RH12 1DY Horsham First Floor West Sussex United Kingdom	United Kingdom	British	1974-3	Management Consultant	142272240001
HARROWER, Scott Ridgeland House 15 Carfax RH12 1DY Horsham First Floor West Sussex United Kingdom	Jul 13, 2021		Director	Ridgeland House 15 Carfax RH12 1DY Horsham First Floor West Sussex United Kingdom	United Kingdom	British	1980-2	Accountant	285616410001
CROSS, Stephen Breach Lane Upchurch ME9 7PE Sittingbourne Caraway Cottage Kent United Kingdom	Dec 09, 2010	Jul 19, 2013	Secretary	Breach Lane Upchurch ME9 7PE Sittingbourne Caraway Cottage Kent United Kingdom					156266690001
HARROWER, Scott John 30-34 High Street TN16 1RG Westerham Avant House Kent England	Jul 19, 2013	Nov 04, 2016	Secretary	30-34 High Street TN16 1RG Westerham Avant House Kent England					179948720001
CROSS, Stephen Breach Lane Upchurch ME9 7PE Sittingbourne Caraway Cottage Kent United Kingdom	Dec 09, 2010	Jul 19, 2013	Director	Breach Lane Upchurch ME9 7PE Sittingbourne Caraway Cottage Kent United Kingdom	United Kingdom	British	1956-10	None	3480870003
GRANTER, Geoffrey Ernest Thurston Grants Lane RH8 0RQ Oxted Doghurst United Kingdom	Dec 09, 2010	Sep 16, 2014	Director	Grants Lane RH8 0RQ Oxted Doghurst United Kingdom	England	British	1936-3	None	5877220001
HARROWER, Scott John 30-34 High Street TN16 1RG Westerham Avant House Kent England	Jul 19, 2013	Nov 04, 2016	Director	30-34 High Street TN16 1RG Westerham Avant House Kent England	England	British	1980-2	Chartered Accountant	180310250001
MALVEZZI CAMPEGGI, Caterina Station Road West RH8 9EE Oxted Suite G1, The Stables England	Oct 25, 2018	Dec 20, 2019	Director	Station Road West RH8 9EE Oxted Suite G1, The Stables England	Italy	Italian	1978-8	Director	251962440001
SPRY, Dawn Station Road West RH8 9EE Oxted Suite G1, The Stables England	Nov 04, 2016	Oct 25, 2018	Director	Station Road West RH8 9EE Oxted Suite G1, The Stables England	United Kingdom	British	1963-10	Director	218027540001
WHITE, Giles Alistair Ridgeland House 15 Carfax RH12 1DY Horsham First Floor West Sussex United Kingdom	Mar 10, 2020	Sep 29, 2023	Director	Ridgeland House 15 Carfax RH12 1DY Horsham First Floor West Sussex United Kingdom	England	British	1975-7	Company Director	151978390004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHART STRATEGIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dominic Pascal Thurston Granter Ridgeland House 15 Carfax RH12 1DY Horsham First Floor West Sussex United Kingdom	Jun 14, 2016	Ridgeland House 15 Carfax RH12 1DY Horsham First Floor West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Odile Veronique Granter Station Road West RH8 9EE Oxted Suite G1, The Stables England	Apr 06, 2016	Station Road West RH8 9EE Oxted Suite G1, The Stables England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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