CHART HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHART HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHART HOLDINGS LIMITED was incorporated 60 years ago on 01/01/1964 and has the registered number: 00786436. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHART HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN BARRY DUGGAN Aug 1952 British Director 2010-03-11 CURRENT
BRIAN CHARLES JOHN WARNES Jun 1936 British Director RESIGNED
JOHN ANGUS THEOPHILUS Aug 1946 British Director 1993-10-01 UNTIL 1994-02-07 RESIGNED
ALISTAIR DAVID SIVILL Nov 1948 British Director RESIGNED
IAN DOUGLAS SCOTT Dec 1946 British Director RESIGNED
MR ANDREW SIMON MICKLEBURGH Jan 1961 British Director 2010-03-11 UNTIL 2012-02-13 RESIGNED
MR SIMON DAVID AINSLIE JONES Jan 1970 British Director 2010-09-16 UNTIL 2013-02-01 RESIGNED
GEOFFREY ERNEST THURSTON GRANTER Mar 1936 British Director RESIGNED
MR KEVIN BARRY DUGGAN Aug 1952 British Director RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2016-03-10 UNTIL 2016-12-31 RESIGNED
MR GILES MATTHEW OLIVER DAVID Mar 1967 British Director 2013-11-01 UNTIL 2014-05-13 RESIGNED
STEPHEN CROSS British Director 2000-02-24 UNTIL 2010-03-12 RESIGNED
JEFFREY WILLIAM ADAMS Jul 1951 British Director RESIGNED
JEFFREY WILLIAM ADAMS Jul 1951 British Director 2010-03-11 UNTIL 2016-03-10 RESIGNED
ELAINE ANNE DRIVER Secretary 2004-04-02 UNTIL 2011-12-14 RESIGNED
STEPHEN CROSS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey William Adams 2016-04-06 7/1951 London   Ownership of shares 25 to 50 percent
Lloyds Development Capital (Holdings) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2023 2023-07-28 31-03-2023 £3,951,773 equity
Accounts filed on 31-03-2022 2022-08-05 31-03-2022 £3,460,927 equity
Accounts filed on 31-03-2021 2021-11-30 31-03-2021 £3,445,927 equity

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