CHARTGOLD LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARTGOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARTGOLD LIMITED was incorporated 21 years ago on 22/05/2002 and has the registered number: 04444925. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CHARTGOLD LIMITED was incorporated 21 years ago on 22/05/2002 and has the registered number: 04444925. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CHARTGOLD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 JACOBS WELL MEWS
LONDON
W1U 3DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONY IAN SPENCER | May 1960 | British | Director | 2002-05-29 | CURRENT |
L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-22 UNTIL 2002-05-29 | RESIGNED | ||
LAURIE SPENCER | May 1955 | British | Director | 2018-01-29 UNTIL 2018-01-29 | RESIGNED |
MR JAMIE SPENCER | Mar 1988 | British | Director | 2018-01-29 UNTIL 2018-01-29 | RESIGNED |
VINOD KUMAR GUPTA | Oct 1949 | British | Director | 2007-03-27 UNTIL 2017-10-25 | RESIGNED |
MR ANTHONY MARTIN GREEN | Nov 1953 | British | Director | 2002-05-29 UNTIL 2007-03-27 | RESIGNED |
MR PHILIP MAURICE ENOCH | Mar 1948 | British | Secretary | 2002-05-29 UNTIL 2016-01-21 | RESIGNED |
L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-22 UNTIL 2002-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antony Ian Spencer | 2016-04-06 | 5/1960 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chartgold Limited - Filleted accounts | 2023-09-26 | 31-12-2022 | £3,003,694 equity |
Chartgold Limited - Filleted accounts | 2022-10-01 | 31-12-2021 | £2,647,721 Cash £3,200,885 equity |
Chartgold Limited - Filleted accounts | 2021-10-02 | 31-12-2020 | £2,113,652 Cash £3,130,107 equity |
Chartgold Limited - Filleted accounts | 2021-01-29 | 31-12-2019 | £21,499 Cash £2,971,866 equity |
Chartgold Limited - Filleted accounts | 2020-02-29 | 31-05-2019 | £1,297,744 Cash £2,859,228 equity |
Chartgold Limited - Filleted accounts | 2019-02-27 | 31-05-2018 | £1,868 Cash £2,752,843 equity |
Chartgold Limited - Filleted accounts | 2017-12-06 | 31-05-2017 | £17,664 Cash £4,293,802 equity |
Chartgold Limited - Abbreviated accounts | 2017-02-11 | 31-05-2016 | £12,897 Cash |
Chartgold_Limited - Accounts | 2016-01-27 | 31-05-2015 | £63,786 Cash £-11,515 equity |
CHARTGOLD_LIMITED - Accounts | 2015-02-28 | 31-05-2014 | £35,121 Cash £-42,304 equity |