CHARTAC LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTAC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHARTAC LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03807957. The accounts status is DORMANT.

CHARTAC LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

CHARTERED ACCOUNTANTS' HALL
LONDON
EC2R 6EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VERNON JOHN SOARE Dec 1958 British Director 2016-11-01 CURRENT
MR JAMES ALEXANDER SCHIRN Sep 1986 British Director 2019-07-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-15 UNTIL 1999-07-15 RESIGNED
MR LESLIE ROBERT SMITH Mar 1953 British Director 2013-10-01 UNTIL 2015-07-31 RESIGNED
MRS CAROLINE ELIZABETH ARMES RYLATT Jul 1961 British Director 2015-07-31 UNTIL 2016-02-05 RESIGNED
MR MICHAEL DONALD MCCARTNEY IZZA Dec 1960 British Director 2002-03-22 UNTIL 2011-10-01 RESIGNED
JANIS LESLEY HILL Oct 1960 British Director 1999-07-15 UNTIL 2002-03-22 RESIGNED
MR ROBIN PAUL FIETH Dec 1963 British Director 2011-10-01 UNTIL 2013-10-01 RESIGNED
ANDREW ROBERT FAGG Sep 1969 British Director 2016-02-05 UNTIL 2019-07-24 RESIGNED
MS JENNY YOLANDE DOUGHTY Feb 1955 British Director 1999-07-15 UNTIL 2016-11-01 RESIGNED
MRS KAREN LAUREL WILLIS Dec 1960 British Secretary 1999-07-15 UNTIL 1999-07-30 RESIGNED
LESLIE ROBERT SMITH Secretary 2004-03-19 UNTIL 2008-07-25 RESIGNED
SANDRA SHEPHERD British Secretary 1999-07-30 UNTIL 2004-02-12 RESIGNED
MS PATRICIA ANNE PETER Mar 1953 Secretary 2008-07-25 UNTIL 2011-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Institute Of Chartered Accountants In England And Wales 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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