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

CHART STRATEGIES LIMITED

FIRST FLOOR RIDGELAND HOUSE, 15 CARFAX, HORSHAM, WEST SUSSEX, RH12 1DY,
Company Registration Number
07465372
Private Limited Company
Active

Company Overview

About Chart Strategies Ltd
CHART STRATEGIES LIMITED was founded on 2010-12-09 and has its registered office in Horsham. The organisation's status is listed as "Active". Chart Strategies 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 STRATEGIES LIMITED
 
Legal Registered Office
FIRST FLOOR RIDGELAND HOUSE
15 CARFAX
HORSHAM
WEST SUSSEX
RH12 1DY
Other companies in TN16
 
Filing Information
Company Number 07465372
Company ID Number 07465372
Date formed 2010-12-09
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 STRATEGIES 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 STRATEGIES LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC PASCAL THURSTON GRANTER
 Director 2014-09-16
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 2010-12-09 2014-09-16
STEPHEN CROSS
 Company Secretary 2010-12-09 2013-07-19
STEPHEN CROSS
 Director 2010-12-09 2013-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC PASCAL THURSTON GRANTER FUTURE GREEN FINANCE LIMITED Director 2014-08-19 CURRENT 2011-06-14 Active
DOMINIC PASCAL THURSTON GRANTER CHART TL CAPITAL LIMITED Director 2012-07-31 CURRENT 2009-12-24 Active
DAWN SPRY CHART TL CAPITAL LIMITED Director 2016-11-04 CURRENT 2009-12-24 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
2023-10-06CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-29APPOINTMENT TERMINATED, DIRECTOR GILES ALISTAIR WHITE
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
2021-07-26AP01DIRECTOR APPOINTED MR SCOTT HARROWER
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 Mr Dominic Pascal Thurston Granter on 2021-06-21
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
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM Suite G1, the Stables Station Road West Oxted RH8 9EE England
2020-03-10AP01DIRECTOR APPOINTED GILES ALISTAIR WHITE
2019-12-24TM01APPOINTMENT TERMINATED, DIRECTOR CATERINA MALVEZZI CAMPEGGI
2019-12-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-01-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-30AP01DIRECTOR APPOINTED CATERINA MALVEZZI CAMPEGGI
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAWN SPRY
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25SH30Directors statement and auditors report. Out of capital
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-24PSC07CESSATION OF ODILE VERONIQUE GRANTER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 5000000.5
2017-08-09SH06Cancellation of shares. Statement of capital on 2017-07-17 GBP 5,000,000.50
2017-08-09SH03Purchase of own shares
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM Avant House 30-34 High Street Westerham Kent TN16 1RG
2017-06-21RES01ALTER ARTICLES 30/05/2017
2017-06-08RES13Resolutions passed:
  • Purchase of shares 30/05/2017
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 10000001
2017-02-11SH02Sub-division of shares on 2016-12-22
2016-12-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHN HARROWER
2016-11-08TM02Termination of appointment of Scott John Harrower on 2016-11-04
2016-11-08AP01DIRECTOR APPOINTED DAWN SPRY
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 10000001
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-05-12AA01Current accounting period extended from 31/12/15 TO 30/06/16
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 10000001
2015-11-24AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 10000001
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-01AP01DIRECTOR APPOINTED MR DOMINIC PASCAL THURSTON GRANTER
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ERNEST THURSTON GRANTER
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AR0119/12/13 FULL LIST
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM GLADEDALE HOUSE 30 HIGH STREET WESTERHAM KENT TN16 1RG UNITED KINGDOM
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-02AP01DIRECTOR APPOINTED MR SCOTT JOHN HARROWER
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS
2013-07-19AP03SECRETARY APPOINTED MR SCOTT JOHN HARROWER
2013-07-19TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CROSS
2012-12-27AR0119/12/12 FULL LIST
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM CREST HOUSE 30-34 HIGH STREET WESTERHAM TN16 1RG UNITED KINGDOM
2012-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-19AR0109/12/11 FULL LIST
2011-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-12SH0120/12/10 STATEMENT OF CAPITAL GBP 10000001
2010-12-09NEWINCCERTIFICATE 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 STRATEGIES 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 STRATEGIES 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 STRATEGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
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 STRATEGIES LIMITED

Intangible Assets
Patents
We have not found any records of CHART STRATEGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHART STRATEGIES LIMITED
Trademarks
We have not found any records of CHART STRATEGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHART STRATEGIES 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 STRATEGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHART STRATEGIES 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 STRATEGIES 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 STRATEGIES 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 RH12 1DY