CHARTING SOLUTIONS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 09561621
Status Active
Incorporation Date 26 April 2015
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, UNITED KINGDOM, KT17 1HQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Director's details changed for Mrs Helen Jane Wilson on 25 April 2017; Director's details changed for Mr James Robert Kennedy Wilson on 25 April 2017. The most likely internet sites of CHARTING SOLUTIONS LIMITED are www.chartingsolutions.co.uk, and www.charting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charting Solutions Limited is a Private Limited Company. The company registration number is 09561621. Charting Solutions Limited has been working since 26 April 2015. The present status of the company is Active. The registered address of Charting Solutions Limited is Nightingale House 46 48 East Street Epsom Surrey United Kingdom Kt17 1hq. The company`s financial liabilities are £39.02k. It is £38.42k against last year. And the total assets are £58.61k, which is £46.9k against last year. WILSON, Helen Jane is a Director of the company. WILSON, James Robert Kennedy is a Director of the company. The company operates in "Management consultancy activities other than financial management".


charting solutions Key Finiance

LIABILITIES £39.02k
+6307%
CASH n/a
TOTAL ASSETS £58.61k
+400%
All Financial Figures

Current Directors

Director
WILSON, Helen Jane
Appointed Date: 26 April 2015
62 years old
Director
WILSON, James Robert Kennedy
Appointed Date: 26 April 2015
65 years old

Persons With Significant Control

Mr James Robert Kennedy Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Jane Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTING SOLUTIONS LIMITED Events

12 May 2017
Confirmation statement made on 26 April 2017 with updates
11 May 2017
Director's details changed for Mrs Helen Jane Wilson on 25 April 2017
11 May 2017
Director's details changed for Mr James Robert Kennedy Wilson on 25 April 2017
14 Mar 2017
Change of share class name or designation
14 Mar 2017
Particulars of variation of rights attached to shares
14 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
26 Apr 2015
Incorporation
Statement of capital on 2015-04-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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