General information

Name:

Chartco Ltd

Office Address:

Unit 4 Voltage Mollison Avenue EN3 7XQ Enfield

Number: 03652059

Incorporation date: 1998-10-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chartco Limited has existed in the United Kingdom for 19 years. Registered under the number 03652059 in 1998-10-14, it have office at Unit 4 Voltage, Enfield EN3 7XQ. This firm's principal business activity number is 63990 which stands for Other information service activities n.e.c.. The company's most recent filed account data documents were submitted for the period up to 2015-07-31 and the latest annual return information was submitted on 2015-10-05. It has been nineteen years for Chartco Ltd in this line of business, it is doing well and is an object of envy for the competition.

We have a group of two directors working for the following limited company right now, namely Sukhjeevan Singh Samra and Martin Stuart Taylor who have been executing the directors assignments since March 2014.

The businesses with significant control over this firm include: Ensign Holdco 4 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be found at Mollison Avenue, EN3 7XQ, Enfield and was registered as a PSC under the reg no 10173156.

Company staff

Sukhjeevan Singh Samra

Date of birth: May 1976

Age: 41 years old

Nationality: English

Role: Director

Appointed: 03 March 2014

Occupation: Finance Director

Address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, United Kingdom

Residence: England

Latest update: 21 April 2017

Martin Stuart Taylor

Date of birth: January 1967

Age: 50 years old

Nationality: English

Role: Director

Appointed: 18 July 2008

Occupation: Director, Kh Charts

Address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, United Kingdom

Residence: England

Latest update: 21 April 2017

Graham Neil Storey

Date of birth: July 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 03 March 2014

Resigned: 01 June 2016

Occupation: Director

Address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, United Kingdom

Residence: England

Latest update: 21 April 2017

Maxwell Gordon Packe

Date of birth: May 1945

Age: 72 years old

Nationality: British

Role: Director

Appointed: 03 March 2014

Resigned: 01 June 2016

Occupation: Chairman

Address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, United Kingdom

Residence: England

Latest update: 21 April 2017

Kenneth John Lindsay

Date of birth: March 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 03 March 2014

Resigned: 01 June 2016

Occupation: Director

Address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, United Kingdom

Residence: England

Latest update: 21 April 2017

Paul Robert Watson

Date of birth: October 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 06 December 2010

Resigned: 03 March 2014

Occupation: Operations Director

Address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, United Kingdom

Residence: England

Latest update: 21 April 2017

Christopher James Easteal

Date of birth: September 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 02 November 2010

Resigned: 01 June 2016

Occupation: Chief Financial Officer

Address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, United Kingdom

Residence: England

Latest update: 21 April 2017

Christopher James Easteal

Role: Secretary

Appointed: 02 November 2010

Resigned: 01 June 2016

Address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, United Kingdom

Latest update: 21 April 2017

David Howard Cooke

Date of birth: December 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 17 June 2009

Resigned: 29 October 2010

Occupation: Director

Address: 12 Poppylands, Bicester, Oxfordshire, OX26 3ZP

Residence: England

Latest update: 21 April 2017

Barry Wade

Date of birth: December 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 30 July 2008

Resigned: 03 March 2014

Occupation: Director, Surveillance Systems

Address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, United Kingdom

Residence: England

Latest update: 21 April 2017

Simon Patrick Martin Hughes

Date of birth: May 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 18 July 2008

Resigned: 03 March 2014

Occupation: Sale & Marketing Director, Surveillance Systems

Address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, United Kingdom

Residence: England

Latest update: 21 April 2017

Peter Griffith Jones

Date of birth: September 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 28 February 2008

Resigned: 01 November 2010

Occupation: Accountant

Address: Lockeridge, Marlborough, Wiltshire, SN8 4EL

Residence: England

Latest update: 21 April 2017

Peter Griffith Jones

Date of birth: September 1954

Age: 63 years old

Nationality: British

Role: Secretary

Appointed: 28 February 2008

Resigned: 01 November 2010

Address: Lockeridge, Marlborough, Wiltshire, SN8 4EL

Latest update: 21 April 2017

Michael David Cotterill

Date of birth: May 1962

Age: 55 years old

Nationality: British

Role: Secretary

Appointed: 08 November 2007

Resigned: 29 February 2008

Address: 70 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7EJ

Latest update: 21 April 2017

Russell Charles Gould

Date of birth: July 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 24 July 2007

Resigned: 01 June 2016

Occupation: Chief Executive

Address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, United Kingdom

Residence: England

Latest update: 21 April 2017

Dr Yiorgos Palierakis

Date of birth: January 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 01 June 2005

Resigned: 12 July 2007

Occupation: Director

Address: Harewood House, 16 Warwick Road, Bishops Stortford, Herts, CM23 5NN

Residence: England

Latest update: 21 April 2017

Michael David Cotterill

Date of birth: May 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 31 March 2005

Resigned: 28 February 2008

Occupation: Accountant

Address: 70 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7EJ

Residence: England

Latest update: 21 April 2017

Neil Robert Burdett

Nationality: British

Role: Director

Appointed: 31 March 2005

Resigned: 01 June 2005

Occupation: Company Secretary

Address: 765 Finchley Road, London, NW11 8DS

Latest update: 21 April 2017

Owen Martin Goodman

Date of birth: October 1956

Age: 61 years old

Nationality: Irish

Role: Director

Appointed: 07 July 2004

Resigned: 31 March 2005

Occupation: Director

Address: Zijilweg 265, Cl Haarlem, 2015, FOREIGN, Netherlands

Residence: Netherlands

Latest update: 21 April 2017

Roger Clive Ellis

Date of birth: February 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 28 November 2003

Resigned: 01 June 2005

Occupation: Director

Address: Green Pastures, Rosewood Way Farnham Common, Slough, Berks, SL2 3QD

Latest update: 21 April 2017

Ronald George Nailer

Date of birth: May 1945

Age: 72 years old

Nationality: British

Role: Director

Appointed: 11 September 2001

Resigned: 24 July 2007

Occupation: Director

Address: Yew Tree House, Yarnton Road, Cassington, Oxfordshire, OX29 4DY

Latest update: 21 April 2017

Dr Martin Hartley Jones

Date of birth: August 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 19 May 2000

Resigned: 11 September 2001

Occupation: Director

Address: 5 Wingate Close, Trumpington, Cambridgeshire, CB2 2HW

Residence: United Kingdom

Latest update: 21 April 2017

Philip Howard Collins

Date of birth: October 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 01 February 2000

Resigned: 28 November 2003

Occupation: Director

Address: St Catherines, Alstone, Tewkesbury, Gloucestershire, GL20 8JD

Latest update: 21 April 2017

Andrew Douglas Fyfe Lewis

Date of birth: February 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 28 May 1999

Resigned: 01 June 2005

Occupation: Director

Address: The Glebe House, Durris, Kincardineshire, AB31 6BQ

Latest update: 21 April 2017

Neil Robert Burdett

Nationality: British

Role: Secretary

Appointed: 14 October 1998

Resigned: 08 November 2007

Address: 765 Finchley Road, London, NW11 8DS

Latest update: 21 April 2017

Ian Edward Donovan

Date of birth: March 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 14 October 1998

Resigned: 01 February 2000

Occupation: Accountant

Address: Lawn Farm, Church Lane Tibberton, Droitwich, Hereford & Worcester, WR9 7NW

Residence: Great Britain

Latest update: 21 April 2017

Francis Eugene Toolan

Date of birth: November 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 14 October 1998

Resigned: 31 March 2005

Occupation: Managing Director

Address: 2 Stratfords Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8HT

Residence: United Kingdom

Latest update: 21 April 2017

Dr Andrew Peter Norris

Date of birth: December 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 14 October 1998

Resigned: 31 May 2003

Occupation: Director

Address: 12 Chandlers Quay, Maldon, Essex, CM9 4LF

Latest update: 21 April 2017

Phillip Blacker

Date of birth: May 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 14 October 1998

Resigned: 20 January 2004

Occupation: Director

Address: Berkenlaan 8, Wassenaar, 2243 Hx, Netherlands

Latest update: 21 April 2017

David Sheppard

Date of birth: July 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 14 October 1998

Resigned: 19 May 2000

Occupation: Director

Address: Landon Park, 73 Cromwell Road, Hove, East Sussex, BN3 3EG

Residence: England

Latest update: 21 April 2017

Alan Smith

Nationality: British

Role: Director

Appointed: 14 October 1998

Resigned: 28 May 1999

Occupation: Solicitor

Address: 37 Pattison Road, London, NW2 2HL

Latest update: 21 April 2017

People with significant control

Accounts Documents

Account next due date 30 April 2017
Account last made up date 31 July 2015
Return next due date 02 November 2016
Return last made up date 05 October 2015
Account category Full

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
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Annual return with complete list of members, drawn up to 5th October 2015 (AR01)
filed on: 5th, October 2015
annual return
Free Download (7 pages)
Statement of Capital on 5th October 2015: 1000000.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to 5th October 2015 (AR01)
filed on: 5th, October 2015
annual return
Free Download (7 pages)
Statement of Capital on 5th October 2015: 1000000.00 GBP (SH01)
capital
Full accounts for the period ending 31st July 2014 (AA)
filed on: 15th, December 2014
accounts
Free Download (28 pages)
Annual return with complete list of members, drawn up to 5th October 2014 (AR01)
filed on: 6th, October 2014
annual return
Free Download (7 pages)
Statement of Capital on 6th October 2014: 1000000.00 GBP (SH01)
capital
Resignation of an auditor (AUD)
filed on: 16th, April 2014
auditors
Free Download (1 page)
Resignation of an auditor (AUD)
filed on: 15th, April 2014
auditors
Free Download (1 page)
Full accounts for the period ending 31st July 2013 (AA)
filed on: 22nd, October 2013
accounts
Free Download (26 pages)
Annual return with complete list of members, drawn up to 5th October 2013 (AR01)
filed on: 7th, October 2013
annual return
Free Download (7 pages)
Statement of Capital on 7th October 2013: 1000000.00 GBP (SH01)
capital
Resolutions: Resolution (RESOLUTIONS)
filed on: 7th, August 2013
resolution
Free Download (3 pages)
Full accounts for the period ending 31st July 2012 (AA)
filed on: 30th, July 2013
accounts
Free Download (25 pages)
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 1st, November 2012
resolution
Free Download (4 pages)
Resolutions: Resolution of allotment of securities, Resolution (RESOLUTIONS)
filed on: 23rd, October 2012
resolution
Free Download (1 page)
Annual return with complete list of members, drawn up to 5th October 2012 (AR01)
filed on: 5th, October 2012
annual return
Free Download (7 pages)
Full accounts for the period ending 31st July 2011 (AA)
filed on: 1st, May 2012
accounts
Free Download (20 pages)
Statement of Capital on 27th February 2012: 1000000.00 GBP (SH01)
filed on: 28th, February 2012
capital
Free Download (3 pages)
Annual return with complete list of members, drawn up to 5th October 2011 (AR01)
filed on: 5th, October 2011
annual return
Free Download (7 pages)
Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 28th, January 2011
resolution
Free Download (10 pages)
Full accounts for the period ending 31st July 2010 (AA)
filed on: 2nd, November 2010
accounts
Free Download (18 pages)
Annual return with complete list of members, drawn up to 5th October 2010 (AR01)
filed on: 26th, October 2010
annual return
Free Download (10 pages)
Full accounts for the period ending 31st July 2009 (AA)
filed on: 19th, April 2010
accounts
Free Download (16 pages)
Annual return with complete list of members, drawn up to 5th October 2009 (AR01)
filed on: 11th, November 2009
annual return
Free Download (8 pages)
Full accounts for the period ending 31st July 2008 (AA)
filed on: 11th, March 2009
accounts
Free Download (16 pages)
Annual return drawn up to 22nd October 2008 with complete member list (363a)
filed on: 22nd, October 2008
annual return
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Nc inc already adjusted 06/11/07 (123)
filed on: 28th, November 2007
capital
Free Download (1 page)
Full accounts for the period ending 31st July 2007 (AA)
filed on: 28th, November 2007
accounts
Free Download (16 pages)
Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 23rd, November 2007
resolution
Resolution to increase authorised share capital (RESOLUTIONS)
filed on: 23rd, November 2007
resolution
Free Download (2 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 14th, November 2007
resolution
Free Download (3 pages)
Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 14th, November 2007
resolution
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Declaration of assistance for shares acquisition (155(6)a)
filed on: 14th, November 2007
capital
Free Download (15 pages)
Annual return drawn up to 30th October 2007 with complete member list (363a)
filed on: 30th, October 2007
annual return
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Full accounts for the period ending 5th August 2006 (AA)
filed on: 4th, June 2007
accounts
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Annual return drawn up to 3rd November 2006 with complete member list (363a)
filed on: 3rd, November 2006
annual return
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Full accounts for the period ending 31st July 2005 (AA)
filed on: 29th, December 2005
accounts
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Annual return drawn up to 20th December 2005 with complete member list (363a)
filed on: 20th, December 2005
annual return
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Full accounts for the period ending 31st July 2004 (AA)
filed on: 3rd, June 2005
accounts
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Annual return drawn up to 13th December 2004 with complete member list (363a)
filed on: 13th, December 2004
annual return
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Full accounts for the period ending 31st July 2003 (AA)
filed on: 3rd, September 2004
accounts
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Delivery ext'd 3 mth 31/07/03 (244)
filed on: 26th, May 2004
accounts
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Annual return drawn up to 5th November 2003 with complete member list (363a)
filed on: 5th, November 2003
annual return
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Full accounts for the period ending 31st July 2002 (AA)
filed on: 28th, May 2003
accounts
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Resignation of an auditor (AUD)
filed on: 20th, March 2003
auditors
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Annual return drawn up to 1st November 2002 with complete member list (363a)
filed on: 1st, November 2002
annual return
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Full accounts for the period ending 31st July 2001 (AA)
filed on: 22nd, May 2002
accounts
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Annual return drawn up to 7th November 2001 with complete member list (363a)
filed on: 7th, November 2001
annual return
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Full accounts for the period ending 31st July 2000 (AA)
filed on: 17th, April 2001
accounts
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Annual return drawn up to 13th November 2000 with complete member list (363a)
filed on: 13th, November 2000
annual return
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Full accounts for the period ending 31st July 1999 (AA)
filed on: 27th, January 2000
accounts
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Annual return drawn up to 9th November 1999 with complete member list (363a)
filed on: 9th, November 1999
annual return
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Accounting reference date shortened from 31/10/99 to 31/07/99 (225)
filed on: 4th, November 1998
accounts
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Incorporation (NEWINC)
filed on: 14th, October 1998
incorporation
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 21st, June 2016
resolution
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Full accounts for the period ending 31st July 2015 (AA)
filed on: 8th, April 2016
accounts
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 7th, March 2017
resolution
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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 61900 : Other telecommunications activities
  • 46900 : Non-specialised wholesale trade
  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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