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Home > England & Wales Companies > CHART INDUSTRIES LIMITED
Company Information for

CHART INDUSTRIES LIMITED

4 KEMPTON ROAD, KEYTEC 7 BUSINESS PARK, PERSHORE, WORCESTERSHIRE, WR10 2TA,
Company Registration Number
04207611
Private Limited Company
Active

Company Overview

About Chart Industries Ltd
CHART INDUSTRIES LIMITED was founded on 2001-04-27 and has its registered office in Pershore. The organisation's status is listed as "Active". Chart Industries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHART INDUSTRIES LIMITED
 
Legal Registered Office
4 KEMPTON ROAD
KEYTEC 7 BUSINESS PARK
PERSHORE
WORCESTERSHIRE
WR10 2TA
Other companies in TW20
 
Previous Names
THERMAX UK LIMITED03/08/2018
Filing Information
Company Number 04207611
Company ID Number 04207611
Date formed 2001-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB776177390  
Last Datalog update: 2024-06-07 12:38:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHART INDUSTRIES LIMITED
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Companies with same name CHART INDUSTRIES LIMITED
The following companies were found which have the same name as CHART INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHART INDUSTRIES, LLC 4418 BRONX BLVD Westchester BRONX NY 10470 Active Company formed on the 2003-01-16
CHART INDUSTRIES LTD. Ontario Unknown
CHART INDUSTRIES (MALAYSIA) SDN. BHD. Active
CHART INDUSTRIES INC Delaware Unknown
CHART INDUSTRIES INC Georgia Unknown
CHART INDUSTRIES INCORPORATED California Unknown
CHART INDUSTRIES INC Georgia Unknown
CHART INDUSTRIES INC Georgia Unknown
CHART INDUSTRIES INC Tennessee Unknown
CHART INDUSTRIES II, LLC 1843 Palmer Avenue New York Larchmont NY 10538 Active Company formed on the 2023-09-14

Company Officers of CHART INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL DE PLEDGE
 Company Secretary 2015-07-01
ROBERT EDWARD BERNERT
 Director 2001-05-01
JILLIAN C HARRIS
 Director 2017-03-01
WILLIAM HAUKOOS
 Director 2016-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JEFFERY WEBSTER
 Director 2016-04-15 2017-03-01
MICHAEL BIEHL
 Director 2015-07-01 2016-04-15
TOM CAREY
 Director 2015-07-01 2016-03-31
ROBERT EDWARD BERNERT
 Company Secretary 2003-03-05 2015-07-01
PAUL MILTON KRAUSE
 Director 2001-05-01 2015-07-01
RICHARD ALAN EMMETT
 Company Secretary 2001-05-01 2003-03-04
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-04-27 2001-05-02
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-04-27 2001-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILLIAN C HARRIS CAIRE MEDICAL LTD. Director 2017-03-01 CURRENT 2001-08-07 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
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-07-24Statement of capital on GBP 100
2023-07-21Resolutions passed:<ul><li>Resolution on securities</ul>
2023-07-21Resolutions passed:<ul><li>Resolution on securities<li>Resolution reduction in capital<li>Resolution Reduce share prem a/c 01/07/2023</ul>
2023-07-21Resolutions passed:<ul><li>Resolution on securities<li>Resolution reduction in capital<li>Resolution Reduce share prem a/c 01/07/2023<li>Resolution Capitalise 907158 01/07/2023</ul>
2023-07-21Solvency Statement dated 01/07/23
2023-07-21Statement by Directors
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-28CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-10-14SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-26CH01Director's details changed for Jillian C Harris on 2022-04-26
2022-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-05-12CH01Director's details changed for Jillian C Harris on 2020-05-12
2020-04-15AP01DIRECTOR APPOINTED HERBERT GARFIELD HOTCHKISS
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES ALBERTUS LONSAIN
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-06-07AP01DIRECTOR APPOINTED HUGH GRADY WALKER III
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD BERNERT
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-05-09AD02Register inspection address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to 57 High Street Egham TW20 9EX
2018-10-04AP01DIRECTOR APPOINTED MR JOHANNES ALBERTUS LONSAIN
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUKOOS
2018-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF England
2018-08-03RES15CHANGE OF COMPANY NAME 03/08/18
2018-05-14PSC05Change of details for Chart Industries, Inc. as a person with significant control on 2018-05-14
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-07-10PSC02Notification of Chart Industries, Inc. as a person with significant control on 2016-04-06
2017-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-17AP01DIRECTOR APPOINTED JILLIAN C HARRIS
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JEFFERY WEBSTER
2016-07-06AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-26AP01DIRECTOR APPOINTED KENNETH JEFFERY WEBSTER
2016-04-26AP01DIRECTOR APPOINTED WILLIAM HAUKOOS
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIEHL
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR TOM CAREY
2016-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
2015-07-22AP01DIRECTOR APPOINTED MR TOM CAREY
2015-07-22AP01DIRECTOR APPOINTED MR MICHAEL BIEHL
2015-07-22AP03SECRETARY APPOINTED MR PAUL DE PLEDGE
2015-07-22TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BERNERT
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KRAUSE
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0127/04/15 FULL LIST
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM DESIGN HOUSE 57 HIGH STREET EGHAM SURREY TW20 9EX
2015-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0127/04/14 FULL LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILTON KRAUSE / 28/04/2013
2014-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-06-03AR0127/04/13 FULL LIST
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-05-23AR0127/04/12 FULL LIST
2012-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-05-23AR0127/04/11 FULL LIST
2011-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-04-30AR0127/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILTON KRAUSE / 01/10/2009
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BERNERT / 01/10/2009
2010-04-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-30AD02SAIL ADDRESS CREATED
2010-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM THE MALTHOUSE HUMMER ROAD EGHAM SURREY TW20 9BD
2009-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-05-18363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-06-03363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-06-05363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-06-13363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-07-01363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-05-18363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-27363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-05-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-28288aNEW SECRETARY APPOINTED
2003-03-20288bSECRETARY RESIGNED
2002-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-05-28363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: THE MALTHOUSE HUMMER ROAD EFHAM SURREY TW20 9BV
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/06/01
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22288aNEW SECRETARY APPOINTED
2001-05-2288(2)RAD 27/04/01-14/05/01 £ SI 99@1=99 £ IC 1/100
2001-05-03288bSECRETARY RESIGNED
2001-05-03288bDIRECTOR RESIGNED
2001-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to CHART INDUSTRIES 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 CHART INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-04-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CHART INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of CHART INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHART INDUSTRIES LIMITED
Trademarks
We have not found any records of CHART INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHART INDUSTRIES 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 (46690 - Wholesale of other machinery and equipment) as CHART INDUSTRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHART INDUSTRIES 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 CHART INDUSTRIES 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 CHART INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR10 2TA