Company number 07974468
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 49 NEW ROAD, BRENTFORD, LONDON, MIDDLESEX, TW8 0NU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1
. The most likely internet sites of CHARTBRAND LTD are www.chartbrand.co.uk, and www.chartbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Chartbrand Ltd is a Private Limited Company.
The company registration number is 07974468. Chartbrand Ltd has been working since 02 March 2012.
The present status of the company is Active. The registered address of Chartbrand Ltd is 49 New Road Brentford London Middlesex Tw8 0nu. . TOWN, Jeremy Daniel is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 03 May 2012
Persons With Significant Control
Mr Jeremy Daniel Town
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
CHARTBRAND LTD Events
08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 5 more events
12 Mar 2014
Register inspection address has been changed
02 Dec 2013
Total exemption small company accounts made up to 31 March 2013
20 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
04 May 2012
Appointment of Ca Solutions Ltd as a secretary
02 Mar 2012
Incorporation
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Model articles adopted