Chartplanet Ltd
117 A Munster Road SW6 6DH London
Number: 03893684
Incorporation date: 1999-12-14
Dissolution date: 2020-09-22
End of financial year: 31 May
Category: Private Limited Company
Status: Dissolved
Chartplanet started conducting its business in the year 1999 as a Private Limited Company under the following Company Registration No.: 03893684. The company's head office was located in London at 117 A Munster Road. This particular Chartplanet Limited company had been on the market for at least 21 years.
Patricia D. was the company's managing director, formally appointed 12 years ago.
Patricia D. was the individual who had control over this firm, owned over 3/4 of company shares.
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 |
| Currency | ||||||||
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | ||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Capital & Reserves | ||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other Financial Data | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Role: Director
Appointed: 02 July 2012
Latest update: 26 March 2023
Role: Corporate Secretary
Appointed: 01 June 2005
Address: Fulham, London, SW6 6DH, United Kingdom
Latest update: 26 March 2023
| Account next due date | 29 February 2020 |
| Account last made up date | 31 May 2018 |
| Confirmation statement next due date | 25 January 2021 |
| Confirmation statement last made up date | 14 December 2019 |
| Annual Accounts 30 September 2012 | |
|---|---|
| Start Date For Period Covered By Report | 2011-06-01 |
| End Date For Period Covered By Report | 2012-05-31 |
| Date Approval Accounts | 30 September 2012 |
| Annual Accounts 30 September 2013 | |
| Start Date For Period Covered By Report | 2012-06-01 |
| End Date For Period Covered By Report | 2013-05-31 |
| Date Approval Accounts | 30 September 2013 |
| Annual Accounts 30 September 2014 | |
| Start Date For Period Covered By Report | 2013-06-01 |
| End Date For Period Covered By Report | 2014-05-31 |
| Date Approval Accounts | 30 September 2014 |
| Annual Accounts 25 January 2016 | |
| Start Date For Period Covered By Report | 2014-06-01 |
| End Date For Period Covered By Report | 2015-05-31 |
| Date Approval Accounts | 25 January 2016 |
| Annual Accounts 23 January 2017 | |
| Start Date For Period Covered By Report | 2015-06-01 |
| End Date For Period Covered By Report | 2016-05-31 |
| Date Approval Accounts | 23 January 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-06-01 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-06-01 |
| End Date For Period Covered By Report | 2018-05-31 |
| Annual Accounts 25 January 2018 | |
| End Date For Period Covered By Report | 2017-05-31 |
| Date Approval Accounts | 25 January 2018 |
(2 pages)