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Home > England & Wales Companies > CHART TL CAPITAL LIMITED
Company Information for

CHART TL CAPITAL LIMITED

FIRST FLOOR RIDGELAND HOUSE, 15 CARFAX, HORSHAM, WEST SUSSEX, RH12 1DY,
Company Registration Number
07112486
Private Limited Company
Active

Company Overview

About Chart Tl Capital Ltd
CHART TL CAPITAL LIMITED was founded on 2009-12-24 and has its registered office in Horsham. The organisation's status is listed as "Active". Chart Tl Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHART TL CAPITAL LIMITED
 
Legal Registered Office
FIRST FLOOR RIDGELAND HOUSE
15 CARFAX
HORSHAM
WEST SUSSEX
RH12 1DY
Other companies in TN16
 
Filing Information
Company Number 07112486
Company ID Number 07112486
Date formed 2009-12-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:33:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHART TL CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACCOUNTANCY SOLUTIONS LIMITED   GALLOWAYS ACCOUNTING (CM) LIMITED   GALLOWAYS ACCOUNTING (HORSHAM) LIMITED
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Company Officers of CHART TL CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC PASCAL THURSTON GRANTER
 Director 2012-07-31
DAWN SPRY
 Director 2016-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT JOHN HARROWER
 Company Secretary 2013-07-19 2016-11-04
SCOTT JOHN HARROWER
 Director 2013-07-19 2016-11-04
GEOFFREY ERNEST THURSTON GRANTER
 Director 2009-12-24 2014-09-16
STEPHEN CROSS
 Company Secretary 2009-12-24 2013-07-19
STEPHEN CROSS
 Director 2009-12-24 2013-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC PASCAL THURSTON GRANTER CHART STRATEGIES LIMITED Director 2014-09-16 CURRENT 2010-12-09 Active
DOMINIC PASCAL THURSTON GRANTER FUTURE GREEN FINANCE LIMITED Director 2014-08-19 CURRENT 2011-06-14 Active
DAWN SPRY CHART STRATEGIES LIMITED Director 2016-11-04 CURRENT 2010-12-09 Active
DAWN SPRY FUTURE GREEN FINANCE LIMITED Director 2016-11-04 CURRENT 2011-06-14 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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-06-22PSC04Change of details for Mr Dominic Pascal Thurston Granter as a person with significant control on 2021-06-21
2021-06-22CH01Director's details changed for Mrs Lucy Jane Vidal on 2021-05-18
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ United Kingdom
2021-05-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAWN SPRY
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAWN SPRY
2020-08-06AP01DIRECTOR APPOINTED MRS LUCY JANE VIDAL
2020-08-06AP01DIRECTOR APPOINTED MRS LUCY JANE VIDAL
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM Suite G1, the Stables Station Road West Oxted RH8 9EE England
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM Suite G1, the Stables Station Road West Oxted RH8 9EE England
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10PSC04Change of details for Mr Dominic Pascal Thurston Granter as a person with significant control on 2019-10-01
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-03-12RP04CS01Second filing of Confirmation Statement dated 01/10/2016
2018-11-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM Avant House 30-34 High Street Westerham Kent TN16 1RG
2017-01-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08TM02Termination of appointment of Scott John Harrower on 2016-11-04
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHN HARROWER
2016-11-08AP01DIRECTOR APPOINTED DAWN SPRY
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 13700002
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-05-12AA01Current accounting period extended from 31/05/16 TO 30/06/16
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 13700002
2015-10-07AR0101/10/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 13700002
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRANTER
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM Gladedale House 30 High Street Westerham Kent TN16 1RG
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRANTER
2014-02-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07AR0124/12/13 ANNUAL RETURN FULL LIST
2013-08-02AP01DIRECTOR APPOINTED MR SCOTT JOHN HARROWER
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS
2013-07-19AP03Appointment of Mr Scott John Harrower as company secretary
2013-07-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN CROSS
2013-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2013-01-08AR0124/12/12 FULL LIST
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM CREST HOUSE 30-34 HIGH STREET WESTERHAM KENT TN16 1RG UNITED KINGDOM
2012-08-28AP01DIRECTOR APPOINTED MR DOMINIC PASCAL THURSTON GRANTER
2012-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-23RES01ADOPT ARTICLES 31/07/2012
2012-08-23SH0131/07/12 STATEMENT OF CAPITAL GBP 13700002
2012-08-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-06AR0124/12/11 FULL LIST
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-01-14AR0124/12/10 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ERNEST THURSTON GRANTER / 11/01/2011
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROSS / 11/01/2011
2011-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CROSS / 11/01/2011
2010-11-15AA01CURREXT FROM 31/12/2010 TO 31/05/2011
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM UNITED HOUSE GOLDSEL ROAD SWANLEY BR8 8EX UNITED KINGDOM
2009-12-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CHART TL CAPITAL 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 TL CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHART TL CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Creditors
Creditors Due After One Year 2013-05-31 £ 13,700,000
Creditors Due Within One Year 2013-05-31 £ 1,439,101
Creditors Due Within One Year 2012-05-31 £ 37,757,117

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
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 TL CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 4,809,412
Cash Bank In Hand 2012-05-31 £ 530,676
Current Assets 2013-05-31 £ 9,329,226
Current Assets 2012-05-31 £ 32,687,224
Debtors 2013-05-31 £ 154,679
Debtors 2012-05-31 £ 4,333,526
Tangible Fixed Assets 2013-05-31 £ 2,663
Tangible Fixed Assets 2012-05-31 £ 9,077

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHART TL CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHART TL CAPITAL LIMITED
Trademarks
We have not found any records of CHART TL CAPITAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE FUTURE GREEN FINANCE LIMITED 2011-09-22 Outstanding

We have found 1 mortgage charges which are owed to CHART TL CAPITAL LIMITED

Income
Government Income
We have not found government income sources for CHART TL CAPITAL 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 (66300 - Fund management activities) as CHART TL CAPITAL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHART TL CAPITAL 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 TL CAPITAL 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 TL CAPITAL 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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