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 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
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 |
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 |