CHARTREUSE CALCULATIONS LIMITED
SANDHURST

Hellopages » Berkshire » Bracknell Forest » GU47 9DD

Company number 04693075
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address SUITE ONE, (GROUND FLOOR),, 4C VULCAN CLOSE, SANDHURST, BERKSHIRE, ENGLAND, GU47 9DD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Miss Caroline Davies on 26 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARTREUSE CALCULATIONS LIMITED are www.chartreusecalculations.co.uk, and www.chartreuse-calculations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bagshot Rail Station is 5.1 miles; to Bracknell Rail Station is 5.2 miles; to Ash Vale Rail Station is 6.1 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartreuse Calculations Limited is a Private Limited Company. The company registration number is 04693075. Chartreuse Calculations Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Chartreuse Calculations Limited is Suite One Ground Floor 4c Vulcan Close Sandhurst Berkshire England Gu47 9dd. . KELLY, Patricia Ann is a Secretary of the company. DAVIES, Caroline is a Director of the company. Secretary COUSINS, Sally Ann has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
KELLY, Patricia Ann
Appointed Date: 18 January 2008
Director
DAVIES, Caroline
Appointed Date: 11 March 2003
53 years old

Resigned Directors

Secretary
COUSINS, Sally Ann
Resigned: 18 January 2008
Appointed Date: 11 March 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 March 2003
Appointed Date: 11 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Miss Caroline Davies
Notified on: 11 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more

CHARTREUSE CALCULATIONS LIMITED Events

25 Mar 2017
Confirmation statement made on 11 March 2017 with updates
26 Sep 2016
Director's details changed for Miss Caroline Davies on 26 September 2016
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 2
08 Feb 2016
Registered office address changed from 6 Hilltop View Yateley Hampshire GU46 6LZ to Suite One, (Ground Floor), 4C Vulcan Close Sandhurst Berkshire GU47 9DD on 8 February 2016
...
... and 43 more events
21 Mar 2003
Registered office changed on 21/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
21 Mar 2003
Registered office changed on 21/03/03 from: 2 canberra close yateley hampshire GU46 7PZ
11 Mar 2003
Incorporation

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