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 - STAINES-UPON-THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELSUR PLASTICS LIMITED LEEDS ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AMBROPLASTICS LIMITED LEEDS ... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
RYMAC PLASTIC PRODUCTS LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 20160 - Manufacture of plastics in primary forms
CELSUR HOLDINGS LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
FLOATGLADE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LANSDALE ENGINEERING LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
POLYSTYLE DESIGN LIMITED TELFORD Dissolved... DORMANT 22290 - Manufacture of other plastic products
GARANPACE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COPSE WOOD INVESTMENTS LIMITED NORTHWOOD Active DORMANT 68100 - Buying and selling of own real estate
CELSUR GROUP LIMITED STAINES Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CELSUR TRADING LIMITED STAINES Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CELSUR INVESTMENTS LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ABBEY STATIONERY PRODUCTS LIMITED LEEDS ... MICRO ENTITY 17290 - Manufacture of other articles of paper and paperboard n.e.c.
JUST JACKS TRADING LTD ISLEWORTH ENGLAND Active DORMANT 47510 - Retail sale of textiles in specialised stores
CELSUR GROUP ( UK ) LIMITED STAINES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LOVETT ROAD LIMITED WATFORD Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
LANSDALE HOLDINGS LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KDZ & PB LIMITED WATFORD Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
STATIONERY WORLD LIMITED SHREWSBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

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