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 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
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 |