CHART INVESTMENTS LTD
Overview
| Company Name | CHART INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16128010 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHART INVESTMENTS LTD located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHART INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 10, 2026 |
What is the status of the latest confirmation statement for CHART INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for CHART INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alexander James Frederick Robbins as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||||||
Termination of appointment of Giles Pruen Robbins as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mrs Rachel Elisabeth Robbins as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Nicholas William George Robbins as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of CHART INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBBINS, Alexander James Frederick | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Management Consultant | 334951260001 | ||||
| ROBBINS, Nicholas William George | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Private Equity | 334489420001 | ||||
| ROBBINS, Rachel Elisabeth | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Housewife | 220679180001 | ||||
| ROBBINS, Giles Pruen | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Director | 39867120005 |
Who are the persons with significant control of CHART INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giles Pruen Robbins | Dec 10, 2024 | Ballards Lane N3 1XW London 35 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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