CHART TL CAPITAL LIMITED - HORSHAM


Company Profile Company Filings

Overview

CHART TL CAPITAL LIMITED is a Private Limited Company from HORSHAM UNITED KINGDOM and has the status: Active.
CHART TL CAPITAL LIMITED was incorporated 14 years ago on 24/12/2009 and has the registered number: 07112486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CHART TL CAPITAL LIMITED - HORSHAM

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FIRST FLOOR RIDGELAND HOUSE
HORSHAM
WEST SUSSEX
RH12 1DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCY JANE VIDAL Sep 1975 British Director 2020-08-05 CURRENT
MR DOMINIC PASCAL THURSTON GRANTER Mar 1974 British Director 2012-07-31 CURRENT
DAWN SPRY Oct 1963 British Director 2016-11-04 UNTIL 2020-08-05 RESIGNED
MR SCOTT JOHN HARROWER Feb 1980 British Director 2013-07-19 UNTIL 2016-11-04 RESIGNED
STEPHEN CROSS British Director 2009-12-24 UNTIL 2013-07-19 RESIGNED
GEOFFREY ERNEST THURSTON GRANTER Mar 1936 British Director 2009-12-24 UNTIL 2014-09-16 RESIGNED
MR SCOTT JOHN HARROWER Secretary 2013-07-19 UNTIL 2016-11-04 RESIGNED
STEPHEN CROSS Secretary 2009-12-24 UNTIL 2013-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic Pascal Thurston Granter 2016-06-17 3/1974 Horsham   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Odile Veronique Granter 2016-04-06 7/1972 Horsham   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CHART STRATEGIES LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
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JERSEY CYBER NO.1 LTD ST HELIER JERSEY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Chart Tl Capital Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-06-2023 £2,056,683 Cash £-2,503,377 equity
Chart Tl Capital Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £2,117,502 Cash £-2,400,758 equity
Chart Tl Capital Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £2,133,728 Cash £-2,518,495 equity
Chart TL Capital Limited - Period Ending 2020-06-30 2021-05-18 30-06-2020 £2,163,181 Cash
Chart TL Capital Limited - Period Ending 2019-06-30 2020-03-18 30-06-2019 £1,197,647 Cash £-2,870,680 equity
Chart TL Capital Limited - Period Ending 2018-06-30 2018-11-22 30-06-2018 £75,892 Cash £-3,758,251 equity
Chart TL Capital Limited - Period Ending 2017-06-30 2018-03-29 30-06-2017 £2,465,555 Cash £-4,177,534 equity
Chart TL Capital Limited - Abbreviated accounts 16.1 2017-01-31 30-06-2016 £1,847,554 Cash £-4,869,288 equity
Chart TL Capital Limited - Limited company accounts 11.9 2016-03-01 31-05-2015 £251,606 Cash £-5,180,525 equity
Chart TL Capital Limited - Limited company - abbreviated - 11.0.0 2015-02-18 31-05-2014 £322,676 Cash £-5,427,742 equity

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