CHARTAC LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6EA

Company number 03807957
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Vernon John Soare as a director on 1 November 2016; Termination of appointment of Jenny Yolande Doughty as a director on 1 November 2016; RP04 CS01 second filed CS01 15/07/2016 amended information about people with significant control. The most likely internet sites of CHARTAC LIMITED are www.chartac.co.uk, and www.chartac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartac Limited is a Private Limited Company. The company registration number is 03807957. Chartac Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Chartac Limited is Chartered Accountants Hall 1 Moorgate Place London Ec2r 6ea. . FAGG, Andrew Robert is a Director of the company. SOARE, Vernon John is a Director of the company. Secretary PETER, Patricia Anne has been resigned. Secretary SHEPHERD, Sandra has been resigned. Secretary SMITH, Leslie Robert has been resigned. Secretary WILLIS, Karen Laurel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOUGHTY, Jenny Yolande has been resigned. Director FIETH, Robin Paul has been resigned. Director HILL, Janis Lesley has been resigned. Director IZZA, Michael Donald Mccartney has been resigned. Director RYLATT, Caroline Elizabeth Armes has been resigned. Director SMITH, Leslie Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FAGG, Andrew Robert
Appointed Date: 05 February 2016
56 years old
Director
SOARE, Vernon John
Appointed Date: 01 November 2016
67 years old

Resigned Directors

Secretary
PETER, Patricia Anne
Resigned: 01 March 2011
Appointed Date: 25 July 2008
Secretary
SHEPHERD, Sandra
Resigned: 12 February 2004
Appointed Date: 30 July 1999
Secretary
SMITH, Leslie Robert
Resigned: 25 July 2008
Appointed Date: 19 March 2004
Secretary
WILLIS, Karen Laurel
Resigned: 30 July 1999
Appointed Date: 15 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1999
Appointed Date: 15 July 1999
Director
DOUGHTY, Jenny Yolande
Resigned: 01 November 2016
Appointed Date: 15 July 1999
70 years old
Director
FIETH, Robin Paul
Resigned: 01 October 2013
Appointed Date: 01 October 2011
62 years old
Director
HILL, Janis Lesley
Resigned: 22 March 2002
Appointed Date: 15 July 1999
65 years old
Director
IZZA, Michael Donald Mccartney
Resigned: 01 October 2011
Appointed Date: 22 March 2002
65 years old
Director
RYLATT, Caroline Elizabeth Armes
Resigned: 05 February 2016
Appointed Date: 31 July 2015
64 years old
Director
SMITH, Leslie Robert
Resigned: 31 July 2015
Appointed Date: 01 October 2013
72 years old

Persons With Significant Control

Institute Of Chartered Accountants In England And Wales
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTAC LIMITED Events

04 Nov 2016
Appointment of Mr Vernon John Soare as a director on 1 November 2016
04 Nov 2016
Termination of appointment of Jenny Yolande Doughty as a director on 1 November 2016
16 Sep 2016
RP04 CS01 second filed CS01 15/07/2016 amended information about people with significant control
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 16/09/2016
24 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 54 more events
11 Aug 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1999
Secretary resigned
15 Jul 1999
Incorporation

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