Chartstar Limited in London, E1 7LE

Description

Data updated on: 01-11-2023

Registered with number 05593179 20 years ago, Chartstar Limited was set up as a Private Limited Company. Its actual office address is 19 Leyden Street, London. This company's principal business activity number is 99999 - Dormant Company. Its most recent filed accounts documents were submitted for the period up to 2022-10-31 and the most recent confirmation statement was submitted on 2023-04-28.

Within the following limited company, just about all of director's responsibilities have so far been fulfilled by Donald Y. who was chosen to lead the company one year ago. For nearly one year Nuala T., had been managing the limited company until the resignation in 2024. In addition a different director, namely Lisa Y. resigned in 2024.

Donald Y. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							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
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Donald Y.

Role: Director

Appointed: 12 August 2024

Latest update: 25 May 2025

Role: Corporate Nominee Director

Appointed: 14 October 2005

Resigned: 28 April 2016

Address: London, E1 7HW

Latest update: 25 May 2025

Chalfen Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 14 October 2005

Resigned: 15 March 2024

Address: London, E1 7LE, England

Latest update: 25 May 2025

People with significant control

Donald Y.

Notified on 12 August 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Cfs Secretaries Limited

Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act

Legal form Limited

Country registered England

Place registered England

Registration number 04542138

Notified on 15 March 2024

Ceased on 12 August 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nuala T.

Notified on 15 March 2024

Ceased on 12 August 2024

Nature of control:

substantial control or influence

Chalfen Nominees Limited

Address: 19 Leyden Street, London, E1 7LE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 03140482

Notified on 30 June 2016

Ceased on 15 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Alan R.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of shares

Jonathan P.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	12 May 2024
Confirmation statement last made up date	28 April 2023

Annual Accounts 26 June 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	26 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
Annual Accounts 22 January 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	22 January 2015
Annual Accounts 3 November 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	3 November 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	4 November 2016
Annual Accounts 15 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	15 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31
Annual Accounts 2 July 2014
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	2 July 2014

Chartstar Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Donald Y.

Donald Y.

Nuala T.

Lisa Y.

Emma M.

Jonathan P.

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Donald Y.

Cfs Secretaries Limited

Nuala T.

Chalfen Nominees Limited

Alan R.

Jonathan P.

Accounts Documents

Company filings

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