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Company Information for

CHARTAC LIMITED

CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA,

Company Registration Number

03807957

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Chartac Ltd

CHARTAC LIMITED was founded on 1999-07-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chartac Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
CHARTAC LIMITED

CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE LONDON EC2R 6EA Other companies in EC2R

Filing Information

Company Number		03807957
Company ID Number		03807957
Date formed		1999-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		DORMANT

Last Datalog update:	2021-01-05 17:36:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTAC LIMITED
The accountancy firm based at this address is F.C.A. LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name CHARTAC LIMITED

The following companies were found which have the same name as CHARTAC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHARTAC ACCOUNTANCY LTD	CAXTON COTTAGE ASHFORD ROAD BETHERSDEN ASHFORD KENT TN26 3AP	Active - Proposal to Strike off	Company formed on the 2020-01-24
CHARTAC ADVISORS PTY LTD		Active	Company formed on the 1989-11-02
CHARTAC CORPORATE SERVICES PTY LTD		Strike-off action in progress	Company formed on the 1988-11-21
Chartac Commercial Services Limited		Active	Company formed on the 2005-08-17
CHARTAC CONSULTANCY LIMITED	Caxton Cottage Ashford Road Bethersden Ashford KENT TN26 3AP	Active - Proposal to Strike off	Company formed on the 2020-01-24
CHARTAC DIRECTORS LIMITED	PREMIER SUITE 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW HA2 7ST	Active	Company formed on the 2005-04-26
Chartac Investment Group Ltd		Unknown
CHARTAC MANAGEMENT LIMITED	CAXTON COTTAGE, ASHFORD ROAD BETHERSDEN ASHFORD TN26 3AP	Active	Company formed on the 2007-08-22
CHARTAC NOMINEES PTE. LTD.	HILL STREET Singapore 179365	Dissolved	Company formed on the 2008-09-09
CHARTAC PRACTICE LIMITED	1 COTON LANE ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6TP	Active	Company formed on the 2013-06-13
CHARTAC PTY LTD		Active	Company formed on the 1978-10-27
CHARTAC SECRETARIES LIMITED	PREMIER SUITE 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7ST	Active	Company formed on the 1999-10-19
CHARTAC SERVICES PTY LTD	NSW 2560	Dissolved	Company formed on the 1987-05-28
CHARTAC SECRETARIES LIMITED		Active	Company formed on the 1988-05-17
CHARTAC STATISTICAL SERVICES PTY LTD	QLD 4034	Active	Company formed on the 1974-02-01
CHARTAC VENTURES LIMITED	PREMIER SUITE 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW HA2 7ST	Active	Company formed on the 2023-12-14
CHARTACCOUNT LTD	35,PINECREST DRIVE, THORNHILL, CARDIFF S.GLAMORGAN CF14 9DS	Active	Company formed on the 2010-03-23
CHARTACE	BISHAN STREET 21 Singapore 574044	Dissolved	Company formed on the 2009-06-03
CHARTACE LIMITED	487A HALE END ROAD LONDON E4 9PT	Active	Company formed on the 2002-04-03
CHARTACE PTE. LTD.	BISHAN STREET 21 Singapore 574044	Dissolved	Company formed on the 2009-07-17

Company Officers of CHARTAC LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW ROBERT FAGG	Director	2016-02-05
VERNON JOHN SOARE	Director	2016-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNY YOLANDE DOUGHTY	Director	1999-07-15	2016-11-01
CAROLINE ELIZABETH ARMES RYLATT	Director	2015-07-31	2016-02-05
LESLIE ROBERT SMITH	Director	2013-10-01	2015-07-31
ROBIN PAUL FIETH	Director	2011-10-01	2013-10-01
MICHAEL DONALD MCCARTNEY IZZA	Director	2002-03-22	2011-10-01
PATRICIA ANNE PETER	Company Secretary	2008-07-25	2011-03-01
LESLIE ROBERT SMITH	Company Secretary	2004-03-19	2008-07-25
SANDRA SHEPHERD	Company Secretary	1999-07-30	2004-02-12
JANIS LESLEY HILL	Director	1999-07-15	2002-03-22
KAREN LAUREL WILLIS	Company Secretary	1999-07-15	1999-07-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-07-15	1999-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW ROBERT FAGG	ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED	Director	2017-11-23	CURRENT	2017-11-23	Active
ANDREW ROBERT FAGG	THE FOUNDATION FOR ACCOUNTANCY AND FINANCIAL MANAGEMENT	Director	2017-01-17	CURRENT	1993-06-17	Active - Proposal to Strike off
ANDREW ROBERT FAGG	ICAEW MIDDLE EAST LIMITED	Director	2016-02-05	CURRENT	2007-07-23	Active
ANDREW ROBERT FAGG	ICAEW MALAYSIA LIMITED	Director	2016-02-05	CURRENT	2007-07-23	Active
ANDREW ROBERT FAGG	ICAEW SOUTH EAST ASIA LIMITED	Director	2016-02-05	CURRENT	2008-12-01	Active
ANDREW ROBERT FAGG	ICAEW CIS LIMITED	Director	2016-02-05	CURRENT	2009-06-09	Active - Proposal to Strike off
ANDREW ROBERT FAGG	THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED	Director	2016-02-05	CURRENT	1994-09-15	Active
ANDREW ROBERT FAGG	ICAEW LIMITED	Director	2016-02-05	CURRENT	1958-07-18	Active
ANDREW ROBERT FAGG	CHARTERED ACCOUNTANTS' LIBRARY LIMITED	Director	2016-02-05	CURRENT	1992-11-09	Active
ANDREW ROBERT FAGG	A. C. A. LIMITED	Director	2016-02-05	CURRENT	1961-11-09	Active
ANDREW ROBERT FAGG	CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED	Director	2016-02-05	CURRENT	1995-12-19	Active - Proposal to Strike off
ANDREW ROBERT FAGG	CAIFS LIMITED	Director	2016-02-05	CURRENT	2001-09-25	Active - Proposal to Strike off
ANDREW ROBERT FAGG	ICAEW EUROPE LIMITED	Director	2016-02-05	CURRENT	2010-04-22	Active
ANDREW ROBERT FAGG	CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED	Director	2016-02-05	CURRENT	2001-10-26	Active - Proposal to Strike off
ANDREW ROBERT FAGG	ICAEW CHINA LIMITED	Director	2016-02-05	CURRENT	2006-07-24	Active
VERNON JOHN SOARE	ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED	Director	2017-11-23	CURRENT	2017-11-23	Active
VERNON JOHN SOARE	ICAEW LIMITED	Director	2016-06-21	CURRENT	1958-07-18	Active
VERNON JOHN SOARE	THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED	Director	2016-02-05	CURRENT	1994-09-15	Active
VERNON JOHN SOARE	A. C. A. LIMITED	Director	2016-02-05	CURRENT	1961-11-09	Active
VERNON JOHN SOARE	CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED	Director	2016-02-05	CURRENT	1995-12-19	Active - Proposal to Strike off
VERNON JOHN SOARE	CAIFS LIMITED	Director	2016-02-05	CURRENT	2001-09-25	Active - Proposal to Strike off
VERNON JOHN SOARE	CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED	Director	2016-02-05	CURRENT	2001-10-26	Active - Proposal to Strike off
VERNON JOHN SOARE	ELIZABETH SOARE CAREERS CONSULTING LTD	Director	2014-06-09	CURRENT	2014-06-09	Active - Proposal to Strike off
VERNON JOHN SOARE	GROVE CHAPEL	Director	2014-04-04	CURRENT	2013-01-22	Active
VERNON JOHN SOARE	ICAEW EUROPE LIMITED	Director	2010-04-22	CURRENT	2010-04-22	Active
VERNON JOHN SOARE	ICAEW CIS LIMITED	Director	2009-06-09	CURRENT	2009-06-09	Active - Proposal to Strike off
VERNON JOHN SOARE	ICAEW SOUTH EAST ASIA LIMITED	Director	2008-12-01	CURRENT	2008-12-01	Active
VERNON JOHN SOARE	ICAEW CHINA LIMITED	Director	2007-12-05	CURRENT	2006-07-24	Active
VERNON JOHN SOARE	ICAEW MIDDLE EAST LIMITED	Director	2007-11-23	CURRENT	2007-07-23	Active
VERNON JOHN SOARE	ICAEW MALAYSIA LIMITED	Director	2007-11-23	CURRENT	2007-07-23	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.

Date	Document Type	Document Description
2020-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-26	DS01	Application to strike the company off the register
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-10-29	CH01	Director's details changed for Mr James Alexander Schirn on 2019-10-04
2019-08-01	AP01	DIRECTOR APPOINTED MR JAMES ALEXANDER SCHIRN
2019-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT FAGG
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2017-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-11-04	AP01	DIRECTOR APPOINTED MR VERNON JOHN SOARE
2016-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNY YOLANDE DOUGHTY
2016-09-16	MISC	RP04 CS01 second filed CS01 15/07/2016 amended information about people with significant control
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-22	AP01	DIRECTOR APPOINTED MR ANDREW ROBERT FAGG
2016-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH ARMES RYLATT
2015-08-04	AP01	DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT
2015-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE ROBERT SMITH
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24	AR01	15/07/14 ANNUAL RETURN FULL LIST
2014-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/14 FROM Chartered Accountants' Hall Po Box 433 Moorgate Place London EC2P 2BJ
2013-10-04	AP01	DIRECTOR APPOINTED MR LESLIE ROBERT SMITH
2013-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN FIETH
2013-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-17	AR01	15/07/13 ANNUAL RETURN FULL LIST
2012-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-27	AR01	15/07/12 ANNUAL RETURN FULL LIST
2011-10-14	AP01	DIRECTOR APPOINTED MR ROBIN PAUL FIETH
2011-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL IZZA
2011-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-10	AR01	15/07/11 FULL LIST
2011-03-25	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICIA PETER
2010-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-10	AR01	15/07/10 FULL LIST
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD MCCARTNEY IZZA / 15/07/2010
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNY YOLANDE DOUGHTY / 15/07/2010
2010-08-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA ANNE PETER / 15/07/2010
2009-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-06	363a	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-07-29	288a	SECRETARY APPOINTED MS PATRICIA ANNE PETER
2008-07-29	288b	APPOINTMENT TERMINATED SECRETARY LESLIE SMITH
2008-07-24	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-16	363s	RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-04	363s	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-25	363s	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-27	363(287)	REGISTERED OFFICE CHANGED ON 27/07/04
2004-07-27	363s	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-03-29	288a	NEW SECRETARY APPOINTED
2004-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/04 FROM: GLOUCESTER HOUSE 399 SILBURY BOULEVARD, MILTON KEYNES BUCKINGHAMSHIRE MK9 2HL
2004-03-29	288b	SECRETARY RESIGNED
2004-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-30	363s	RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-25	363s	RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-04-22	288a	NEW DIRECTOR APPOINTED
2002-04-22	288b	DIRECTOR RESIGNED
2002-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-24	363s	RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-03-09	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-19	363s	RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
1999-08-11	288b	SECRETARY RESIGNED
1999-08-11	288a	NEW SECRETARY APPOINTED
1999-08-11	ELRES	S366A DISP HOLDING AGM 06/08/99
1999-08-11	225	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
1999-08-11	ELRES	S252 DISP LAYING ACC 06/08/99
1999-08-11	SRES03	EXEMPTION FROM APPOINTING AUDITORS 28/07/99
1999-07-16	288b	SECRETARY RESIGNED
1999-07-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CHARTAC 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 CHARTAC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHARTAC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 CHARTAC LIMITED

Intangible Assets

Patents

We have not found any records of CHARTAC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARTAC LIMITED

Trademarks

We have not found any records of CHARTAC LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CHARTAC LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Manchester City Council	2013-06-26	GBP £990
Dacorum Borough Council	2011-02-03	GBP £915

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

No properties were found where CHARTAC 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 CHARTAC 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 CHARTAC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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