Company number 08170273
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address SUITE 1, 5 PERCY STREET, LONDON, UNITED KINGDOM, W1T 1DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 100
; Appointment of Ms Sandra Gina Esparon as a director on 1 June 2016. The most likely internet sites of CHARTBILL LIMITED are www.chartbill.co.uk, and www.chartbill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Chartbill Limited is a Private Limited Company.
The company registration number is 08170273. Chartbill Limited has been working since 07 August 2012.
The present status of the company is Active. The registered address of Chartbill Limited is Suite 1 5 Percy Street London United Kingdom W1t 1dg. The company`s financial liabilities are £40.1k. It is £14.47k against last year. The cash in hand is £15.83k. It is £10.66k against last year. And the total assets are £40.85k, which is £-99.39k against last year. ESPARON, Sandra Gina is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director YOUNG, Neil has been resigned. The company operates in "Other service activities n.e.c.".
chartbill Key Finiance
LIABILITIES
£40.1k
+56%
CASH
£15.83k
+205%
TOTAL ASSETS
£40.85k
-71%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 July 2015
Appointed Date: 07 August 2012
Director
YOUNG, Neil
Resigned: 01 June 2016
Appointed Date: 20 July 2015
54 years old
CHARTBILL LIMITED Events
17 Oct 2016
Total exemption small company accounts made up to 31 August 2016
10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
10 Jun 2016
Appointment of Ms Sandra Gina Esparon as a director on 1 June 2016
02 Jun 2016
Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to Suite 1 5 Percy Street London W1T 1DG on 2 June 2016
02 Jun 2016
Termination of appointment of Neil Young as a director on 1 June 2016
...
... and 8 more events
05 May 2014
Total exemption small company accounts made up to 31 August 2013
09 Aug 2013
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
22 Oct 2012
Statement of capital following an allotment of shares on 7 August 2012
24 Aug 2012
Statement of capital following an allotment of shares on 7 August 2012
07 Aug 2012
Incorporation
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Model articles adopted