CHARTSTONE LIMITED
Active - Accounts Filed
General Information
NAME
CHARTSTONE LIMITED
COMPANY NUMBER
03625581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
02/09/1998
(26 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH5 5AJ
Gaterounds Farm
Parkgate Road
Newdigate
Dorking, Surrey
RH5 5AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARTSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2018 - Present (6 years and 6 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/09/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
02/09/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Director: 01/10/2009 - 18/04/2018 (8 years and 6 months) Secretary: 13/10/1998 - 18/04/2018 (19 years and 6 months) Born in May 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Gerard Christian McNamara (926619504) Appointed |
| 03/01/2021 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 30/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 09/07/2018 | Michael Charles Bonner-Davies (917726794) has left the board |
| 29/06/2018 | New Board Member June Rosemary Sage (924787257) Appointed |
| 29/06/2018 | Maurice George Sage (904741114) has left the board |
| 29/06/2018 | New Company Secretary June Rosemary Sage (924787433) Appointed |
| 29/06/2018 | New Board Member Paula Helen Carter (924787454) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 18/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/04/2015 | Adrian Charles Hardingham (914255907) has left the board |
| 15/04/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 24/12/2013 | New Board Member Michael Charles Bonner-Davies (917726794) Appointed |
| 07/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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