CHARTDESIGN LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
CHARTDESIGN LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
CHARTDESIGN LIMITED was incorporated 38 years ago on 25/11/1985 and has the registered number: 01964506. The accounts status is TOTAL EXEMPTION FULL.
CHARTDESIGN LIMITED was incorporated 38 years ago on 25/11/1985 and has the registered number: 01964506. The accounts status is TOTAL EXEMPTION FULL.
CHARTDESIGN LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
UNIT 3
STAINES-UPON-THAMES
TW18 3AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2021 | 08/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KALANA AMODA DE ZOYSA JAYAWARDANE | Sep 1963 | British | Director | 2000-07-03 | CURRENT |
MR PAUL ROBERT BATTIE | Jun 1956 | British | Director | CURRENT | |
MR KALANA AMODA DE ZOYSA JAYAWARDANE | Sep 1963 | British | Secretary | 2007-04-30 | CURRENT |
ROBERT TODD | Mar 1941 | British | Director | RESIGNED | |
STELLA PUTNAM | Dec 1955 | British | Director | RESIGNED | |
STELLA PUTNAM | Dec 1955 | British | Director | 2000-11-10 UNTIL 2001-12-21 | RESIGNED |
LOUIS MARIO MARGUERITTE | Apr 1952 | British | Director | 2000-11-10 UNTIL 2016-03-11 | RESIGNED |
LOUIS MARIO MARGERITTE | Apr 1952 | British | Director | RESIGNED | |
ANDREW JOHN CARPENTER | Apr 1952 | British | Director | RESIGNED | |
MR RICHARD FREEMAN | Feb 1946 | British | Director | RESIGNED | |
MR BRIAN KEITH HAMILTON SMITH | Jul 1942 | British | Director | RESIGNED | |
RAMESH JAYARAMAN | Nov 1965 | Sri Lankan | Director | 1993-02-01 UNTIL 2000-09-14 | RESIGNED |
RAMESH JAYARAMAN | Nov 1965 | Sri Lankan | Director | 2000-11-10 UNTIL 2002-01-07 | RESIGNED |
MRS JEAN AUDREY WITTY | Feb 1935 | British | Secretary | RESIGNED | |
MR PETER RICHARD WITTY | Jan 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celsur Trading Limited | 2016-04-06 | Staines Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHARTDESIGN_LIMITED - Accounts | 2021-03-13 | 30-06-2020 | £188,405 Cash £181,747 equity |
Chartdesign Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-23 | 31-12-2018 | £1,468 Cash £630,185 equity |