CHARTGAIN LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2PZ

Company number 02479807
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address THE ANNEX TECHNOLOGY HOUSE, STATION ROAD, ALTON, HAMPSHIRE, ENGLAND, GU34 2PZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 50,002 . The most likely internet sites of CHARTGAIN LIMITED are www.chartgain.co.uk, and www.chartgain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Hook Rail Station is 8.8 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10.1 miles; to Fleet Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartgain Limited is a Private Limited Company. The company registration number is 02479807. Chartgain Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Chartgain Limited is The Annex Technology House Station Road Alton Hampshire England Gu34 2pz. The company`s financial liabilities are £63.95k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £70.64k, which is £0k against last year. HORTON, Clare Jane is a Secretary of the company. LATTER, Christopher Erhardt is a Director of the company. Secretary GILCHRIST, Russell James has been resigned. Secretary TIMMONS, Damon Roy has been resigned. Director CHESTER, Eileen has been resigned. Director LATTER, James Bernhardt has been resigned. The company operates in "Buying and selling of own real estate".


chartgain Key Finiance

LIABILITIES £63.95k
CASH £0.01k
TOTAL ASSETS £70.64k
All Financial Figures

Current Directors

Secretary
HORTON, Clare Jane
Appointed Date: 01 September 2014

Director
LATTER, Christopher Erhardt
Appointed Date: 01 September 2014
68 years old

Resigned Directors

Secretary
GILCHRIST, Russell James
Resigned: 13 March 2013

Secretary
TIMMONS, Damon Roy
Resigned: 01 September 2014
Appointed Date: 13 March 2013

Director
CHESTER, Eileen
Resigned: 01 September 2014
Appointed Date: 27 November 1997
70 years old

Director
LATTER, James Bernhardt
Resigned: 28 September 1997
74 years old

Persons With Significant Control

Mr Christopher Erhardt Latter
Notified on: 1 March 2017
68 years old
Nature of control: Has significant influence or control

CHARTGAIN LIMITED Events

29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,002

06 Apr 2016
Director's details changed for Mr Christopher Erhardt Latter on 15 March 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
17 Apr 1990
Secretary resigned;new secretary appointed

17 Apr 1990
Director resigned;new director appointed

29 Mar 1990
Memorandum and Articles of Association

29 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Mar 1990
Incorporation

CHARTGAIN LIMITED Charges

16 November 1990
Mortgage deed
Delivered: 28 November 1990
Status: Outstanding
Persons entitled: Town & County Building Society
Description: All the l/h property being the second floor flat at 165…