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Company Information for

CHARTSEC LIMITED

C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
Company Registration Number
03356604
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chartsec Ltd
CHARTSEC LIMITED was founded on 1997-04-21 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Chartsec Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARTSEC LIMITED
 
Legal Registered Office
C/O VIRTUAL COMPANY SECRETARY LTD
7 YORK ROAD
WOKING
GU22 7XH
Other companies in TN17
 
Filing Information
Company Number 03356604
Company ID Number 03356604
Date formed 1997-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-03-07 06:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTSEC LIMITED
The accountancy firm based at this address is ERDA CONSULTING LIMITED
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Companies with same name CHARTSEC LIMITED
The following companies were found which have the same name as CHARTSEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTSEC SERVICES LTD 31 WILMSLOW ROAD CHEADLE CHESHIRE SK8 1DR Active Company formed on the 2015-07-22

Company Officers of CHARTSEC LIMITED

Current Directors
Officer Role Date Appointed
ARM SECRETARIES LIMITED
 Nominated Secretary 1997-04-21
LOUISE EMILY PARK
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROBERT MILNE
 Nominated Director 1997-04-21 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARM SECRETARIES LIMITED HEMWORTH LIMITED Nominated Secretary 2001-11-13 CURRENT 2001-11-13 Active - Proposal to Strike off
ARM SECRETARIES LIMITED CLARITY COPIERS (HIGH WYCOMBE) LIMITED Nominated Secretary 2001-11-08 CURRENT 2001-11-08 Active
ARM SECRETARIES LIMITED E.G. SM LIMITED Nominated Secretary 2001-09-28 CURRENT 2001-09-28 Dissolved 2016-01-19
ARM SECRETARIES LIMITED PUBLICATIONS LOGISTIC SERVICES LIMITED Nominated Secretary 2001-03-15 CURRENT 2001-03-15 Dissolved 2016-11-15
ARM SECRETARIES LIMITED BUFFALO TECHNOLOGY EUROPE LIMITED Nominated Secretary 2000-02-10 CURRENT 2000-02-10 Dissolved 2017-08-08
ARM SECRETARIES LIMITED TECHWORKS (UK) LIMITED Nominated Secretary 2000-02-09 CURRENT 2000-02-09 Dissolved 2017-08-08
ARM SECRETARIES LIMITED KNOWLEDGE ENGINEERING ASSOCIATES LIMITED Nominated Secretary 1999-03-08 CURRENT 1999-03-08 Dissolved 2017-04-25
ARM SECRETARIES LIMITED DAXIN ENERGY UK SERVICES LIMITED Nominated Secretary 1999-01-28 CURRENT 1999-01-28 Dissolved 2016-10-04
ARM SECRETARIES LIMITED CANNON CARS LIMITED Nominated Secretary 1996-10-11 CURRENT 1996-10-11 Active
ARM SECRETARIES LIMITED MOWERCRAFT LIMITED Nominated Secretary 1994-08-19 CURRENT 1994-08-19 Liquidation
ARM SECRETARIES LIMITED MULLINER INVESTMENTS LIMITED Nominated Secretary 1994-04-28 CURRENT 1994-04-28 Active
ARM SECRETARIES LIMITED THAMES MEADOWS LIMITED Nominated Secretary 1992-11-15 CURRENT 1990-11-15 Active - Proposal to Strike off
ARM SECRETARIES LIMITED LA GRENOUILLERE LIMITED Nominated Secretary 1992-06-27 CURRENT 1990-06-27 Active
ARM SECRETARIES LIMITED LES ECURIES LIMITED Nominated Secretary 1992-04-30 CURRENT 1992-04-30 Active
LOUISE EMILY PARK ARM SECRETARIES LIMITED Director 2016-09-30 CURRENT 1991-06-10 Active
LOUISE EMILY PARK VIRTUAL COMPANY SECRETARY LTD. Director 2016-02-04 CURRENT 2016-02-04 Active
NIALL COWLEY 77 DOWNS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-25 - 2010-09-01 RESIGNED 2000-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-08FIRST GAZETTE notice for voluntary strike-off
2022-02-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-26Application to strike the company off the register
2022-01-26DS01Application to strike the company off the register
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-02PSC05Change of details for Virtual Company Secretary Ltd. as a person with significant control on 2020-01-02
2020-01-02CH04SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-10PSC02Notification of Virtual Company Secretary Ltd. as a person with significant control on 2016-10-01
2018-07-10PSC07CESSATION OF LOUISE EMILY PARK AS A PERSON OF SIGNIFICANT CONTROL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-02-19PSC04Change of details for Ms Louise Emily Park as a person with significant control on 2018-02-05
2018-02-19CH01Director's details changed for Ms Louise Emily Park on 2018-02-05
2018-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2018-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-08AP01DIRECTOR APPOINTED MS LOUISE EMILY PARK
2016-10-24CH04SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-10-12
2016-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT MILNE
2016-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/16 FROM Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET
2016-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0121/04/16 ANNUAL RETURN FULL LIST
2015-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0121/04/15 ANNUAL RETURN FULL LIST
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0121/04/14 ANNUAL RETURN FULL LIST
2013-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-23AR0121/04/13 ANNUAL RETURN FULL LIST
2012-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-23AR0121/04/12 FULL LIST
2011-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-21AR0121/04/11 FULL LIST
2010-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-21AR0121/04/10 FULL LIST
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-21363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-22363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-01363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-21363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-06-23363aRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2004-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-16363aRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-28363aRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-07363aRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-02363aRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-18363aRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-25363aRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1998-07-28363aRETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1998-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1997-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHARTSEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTSEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTSEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2003-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTSEC LIMITED

Intangible Assets
Patents
We have not found any records of CHARTSEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTSEC LIMITED
Trademarks
We have not found any records of CHARTSEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTSEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHARTSEC LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHARTSEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTSEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTSEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU22 7XH