Chart Strategies Ltd

About

Registered Number: 07465372

Date of Incorporation: 09/12/2010 (14 years and 4 months ago)

Company Status: Active

Registered Address: Ashcombe Court, Woolsack Way,, Godalming,, Surrey, GU7 1LQ,

Chart Strategies Ltd was founded on 09 December 2010 and are based in Godalming, in Surrey. Cross, Stephen, Harrower, Scott John, Malvezzi Campeggi, Caterina are the current directors of this company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MALVEZZI CAMPEGGI, Caterina	25 October 2018	20 December 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
CROSS, Stephen	09 December 2010	19 July 2013	1
HARROWER, Scott John	19 July 2013	04 November 2016	1

Filing History

Document Type	Date
AD01 - Change of registered office address	22 July 2020
AP01 - Appointment of director	10 March 2020
TM01 - Termination of appointment of director	24 December 2019
AA - Annual Accounts	13 December 2019
CS01 - N/A	03 December 2019
AA - Annual Accounts	08 January 2019
CS01 - N/A	30 October 2018
AP01 - Appointment of director	30 October 2018
TM01 - Termination of appointment of director	30 October 2018
AA - Annual Accounts	28 March 2018
SH30 - N/A	25 October 2017
CS01 - N/A	24 October 2017
PSC07 - N/A	24 October 2017
SH06 - Notice of cancellation of shares	09 August 2017
SH03 - Return of purchase of own shares	09 August 2017
AD01 - Change of registered office address	28 July 2017
RESOLUTIONS - N/A	08 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	11 February 2017
AA - Annual Accounts	01 December 2016
AP01 - Appointment of director	08 November 2016
TM01 - Termination of appointment of director	08 November 2016
TM02 - Termination of appointment of secretary	08 November 2016
CS01 - N/A	24 October 2016
AA01 - Change of accounting reference date	12 May 2016
AR01 - Annual Return	24 November 2015
AA - Annual Accounts	07 September 2015
AR01 - Annual Return	01 October 2014
AP01 - Appointment of director	01 October 2014
TM01 - Termination of appointment of director	01 October 2014
AA - Annual Accounts	02 September 2014
AR01 - Annual Return	19 December 2013
AD01 - Change of registered office address	19 December 2013
AA - Annual Accounts	01 October 2013
AP01 - Appointment of director	02 August 2013
TM01 - Termination of appointment of director	29 July 2013
AP03 - Appointment of secretary	19 July 2013
TM02 - Termination of appointment of secretary	19 July 2013
AR01 - Annual Return	27 December 2012
AD01 - Change of registered office address	07 December 2012
AA - Annual Accounts	11 September 2012
AR01 - Annual Return	19 December 2011
RESOLUTIONS - N/A	12 January 2011
SH01 - Return of Allotment of shares	12 January 2011
NEWINC - New incorporation documents	09 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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