About

Registered Number: 04693075
Date of Incorporation: 11/03/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Suite One, (Ground Floor),, 4c Vulcan Close, Sandhurst, Berkshire, GU47 9DD,

 

Founded in 2003, Chartreuse Calculations Ltd have registered office in Sandhurst, it's status at Companies House is "Active". The company has 3 directors listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Caroline 11 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
COUSINS, Sally Ann 11 March 2003 18 January 2008 1
KELLY, Patricia Ann 18 January 2008 25 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 25 March 2020
TM02 - Termination of appointment of secretary 26 October 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 23 July 2018
CH03 - Change of particulars for secretary 22 June 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 25 March 2017
CH01 - Change of particulars for director 26 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 12 March 2016
AD01 - Change of registered office address 08 February 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 24 June 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 14 March 2011
CH03 - Change of particulars for secretary 14 March 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 13 March 2009
AA - Annual Accounts 29 August 2008
287 - Change in situation or address of Registered Office 31 March 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
363a - Annual Return 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 February 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
AA - Annual Accounts 17 July 2007
363a - Annual Return 22 March 2007
288c - Notice of change of directors or secretaries or in their particulars 22 March 2007
288c - Notice of change of directors or secretaries or in their particulars 22 March 2007
287 - Change in situation or address of Registered Office 18 January 2007
AA - Annual Accounts 24 July 2006
287 - Change in situation or address of Registered Office 03 July 2006
363a - Annual Return 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 16 September 2005
288c - Notice of change of directors or secretaries or in their particulars 16 September 2005
AA - Annual Accounts 15 September 2005
363s - Annual Return 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 04 March 2005
288c - Notice of change of directors or secretaries or in their particulars 04 March 2005
287 - Change in situation or address of Registered Office 04 March 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 17 March 2004
288a - Notice of appointment of directors or secretaries 21 March 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
287 - Change in situation or address of Registered Office 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
287 - Change in situation or address of Registered Office 21 March 2003
NEWINC - New incorporation documents 11 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.