CHARTDESIGN LIMITED
Company is dissolved
General Information
NAME
CHARTDESIGN LIMITED
COMPANY NUMBER
01964506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
25/11/1985
(39 years and 1 months old)
WEBSITE
www.chartdesign.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
STAINES-UPON-THAMES
TW18 3AZ
Unit 3
Causeway Corporate Centre
Lovett Road
STAINES-UPON-THAMES
TW18 3AZ
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 |
|---|---|---|
| CELSUR TRADING LIMITED | Company is dissolved | View Report |
| CHARTDESIGN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Company Secretary Kalana Amoda De Zoysa Jayawardane (908295799) Appointed |
| 29/05/2024 | New Board Member Paul Robert Battie (906804729) Appointed |
| 29/06/2023 | New Company Secretary Kalana Amoda De Zoysa Jayawardane (908295799) Appointed |
Credit Risk Overview
Want to learn more about CHARTDESIGN 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 CHARTDESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTDESIGN 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 |
|---|---|---|---|---|
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1942 |
Resigned | Director&Secretary |
Current: 2 Past: 53 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Feb 1935 |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATIONERY WORLD LIMITED | Company is dissolved | View Report |
| CELSUR GROUP ( UK ) LIMITED | Company is dissolved | View Report |
| CELSUR GROUP LIMITED | Company is dissolved | View Report |
| CELSUR TRADING LIMITED | Company is dissolved | View Report |
| CHARTDESIGN LIMITED | Company is dissolved | View Report |
| CELSUR PLASTICS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Company Secretary Kalana Amoda De Zoysa Jayawardane (908295799) Appointed |
| 29/05/2024 | New Board Member Paul Robert Battie (906804729) Appointed |
| 29/06/2023 | New Company Secretary Kalana Amoda De Zoysa Jayawardane (908295799) Appointed |
| 27/04/2023 | New Board Member Paul Robert Battie (906804729) Appointed |
| 10/03/2022 | New Company Secretary Kalana Amoda De Zoysa Jayawardane (908295799) Appointed |
| 10/03/2022 | New Board Member Paul Robert Battie (906804729) Appointed |
| 03/03/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | Change in Reg. Office |
| 01/09/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 10/11/2016 | Richard Freeman (902039292) has left the board |
| 03/09/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 17/03/2016 | Louis Mario Margueritte (907300397) has left the board |
| 19/09/2015 | New Accounts filed |
| 27/08/2015 | Change in Reg. Office |
| 22/08/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 27/08/2013 | New Confirmation Statement filed |
| 21/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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