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- CHART CAPITAL LLP
CHART CAPITAL LLP
Active - Accounts Filed
General Information
NAME
CHART CAPITAL LLP
COMPANY NUMBER
OC331164
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/09/2007
(17 years and 3 months old)
WEBSITE
https://www.chartnational.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3V 0BT
5th Floor 40
Gracechurch Street
London
EC3V 0BT
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 |
---|---|
Date: 16/09/2024 | Event: New Confirmation Statement filed |
Date: 03/09/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: Odile Veronique Granter (919427106) has left the board |
Credit Risk Overview
Want to learn more about CHART CAPITAL LLP?
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 CHART CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHART CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
NOMINA DESIGNATED MEMBER NO.1 LIMITED 21/05/2008 - Present (16 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 178 Past: 54 |
View Report |
NOMINA DESIGNATED MEMBER NO 2 LIMITED 21/05/2008 - Present (16 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 130 Past: 28 |
View Report |
NOMINA CORPORATE PARTNER CHART NO. 2 LIMITED 01/01/2016 - Present (9years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Geoffrey Ernest Thurston Granter 06/09/2007 - 10/03/2019 (11 years and 6 months) Born in Mar 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
06/09/2007 - 01/01/2015 (7 years and 3 months) Born in Jul 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1 |
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 |
---|---|
Date: 16/09/2024 | Event: New Confirmation Statement filed |
Date: 03/09/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: Odile Veronique Granter (919427106) has left the board |
Date: 11/01/2024 | Event: Caterina Malvezzi Campeggi (919426164) has left the board |
Date: 10/01/2024 | Event: Dominic Pascal Thurston Granter (914227224) has left the board |
Date: 10/01/2024 | Event: NOMINA CORPORATE PARTNER CHART LIMITED (919426177) has left the board |
Date: 16/10/2023 | Event: NOMINA REPRESENTATIVES LIMITED (914256410) has left the board |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: New Accounts filed |
Date: 23/01/2020 | Event: NOMINA REPRESENTATIVES LIMITED (926609022) has left the board |
Date: 23/01/2020 | Event: New Board Member NOMINA REPRESENTATIVES LIMITED (914256410) Appointed |
Date: 16/01/2020 | Event: New Board Member NOMINA REPRESENTATIVES LIMITED (926609022) Appointed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 15/04/2019 | Event: Geoffrey Ernest Thurston Granter (900587722) has left the board |
Date: 15/09/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 23/09/2016 | Event: New Annual Return filed |
Date: 21/09/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Board Member NOMINA CORPORATE PARTNER CHART NO. 2 LIMITED (920394593) Appointed |
Date: 18/12/2015 | Event: New Board Member NOMINA DESIGNATED MEMBER NO.1 LIMITED (914196809) Appointed |
Date: 18/12/2015 | Event: New Board Member NOMINA DESIGNATED MEMBER NO 2 LIMITED (914201310) Appointed |
Date: 18/12/2015 | Event: NOMINA DESIGNATED MEMBER NO 2 LIMITED (914256476) has left the board |
Date: 18/12/2015 | Event: NOMINA DESIGNATED MEMBER NO1 LIMITED (914256357) has left the board |
Date: 09/12/2015 | Event: Change in Reg. Office |
Date: 29/09/2015 | Event: New Annual Return filed |
Date: 12/09/2015 | Event: New Accounts filed |
Date: 26/01/2015 | Event: New Board Member Odile Veronique Wilson (919427106) Appointed |
Date: 22/01/2015 | Event: New Board Member Caterina Malvezzi Campeggi (919426164) Appointed |
Date: 22/01/2015 | Event: New Board Member NOMINA CORPORATE PARTNER CHART LIMITED (919426177) Appointed |
Date: 12/01/2015 | Event: Odile Veronique Wilson (914227223) has left the board |
Date: 03/10/2014 | Event: New Annual Return filed |
Date: 17/09/2014 | Event: New Accounts filed |
Date: 09/10/2013 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 27/09/2012 | Event: New Annual Return filed |
Date: 19/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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