Company number 05207279
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 5 GRATTON ROAD, CHELTENHAM, GLOS, GL50 2BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHARTUS LIMITED are www.chartus.co.uk, and www.chartus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.7 miles; to Stroud (Glos) Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartus Limited is a Private Limited Company.
The company registration number is 05207279. Chartus Limited has been working since 16 August 2004.
The present status of the company is Active. The registered address of Chartus Limited is 5 Gratton Road Cheltenham Glos Gl50 2bt. . COBURN, Rachel Lesley is a Secretary of the company. COBURN, Rachel Lesley is a Director of the company. HARRISON, Stuart is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Persons With Significant Control
Miss Rachel Lesley Coburn
Notified on: 16 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Harrison
Notified on: 16 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARTUS LIMITED Events
15 Sep 2016
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
09 Sep 2004
Director resigned
09 Sep 2004
Secretary resigned
09 Sep 2004
New director appointed
09 Sep 2004
New secretary appointed;new director appointed
16 Aug 2004
Incorporation