CHARTCROSS LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 7DB

Company number 02687840
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address 25 MOORLAND AVENUE, BARTON ON SEA, NEW MILTON, HAMPSHIRE, BH25 7DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 90 . The most likely internet sites of CHARTCROSS LIMITED are www.chartcross.co.uk, and www.chartcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.4 miles; to Ashurst New Forest Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartcross Limited is a Private Limited Company. The company registration number is 02687840. Chartcross Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Chartcross Limited is 25 Moorland Avenue Barton On Sea New Milton Hampshire Bh25 7db. . PIGGOTT, Mark Vernon Guy is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PIGGOTT, Anna Helen has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PIGGOTT, Mark Vernon Guy
Appointed Date: 03 March 1992
64 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 03 March 1992
Appointed Date: 14 February 1992

Secretary
PIGGOTT, Anna Helen
Resigned: 01 April 2015
Appointed Date: 03 March 1992

Nominee Director
MBC NOMINEES LIMITED
Resigned: 03 March 1992
Appointed Date: 14 February 1992

Persons With Significant Control

Mr Mark Vernon Piggott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Anna Helen Piggott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTCROSS LIMITED Events

04 Apr 2017
Confirmation statement made on 1 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 29 February 2016
27 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 90

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Apr 2015
Termination of appointment of Anna Helen Piggott as a secretary on 1 April 2015
...
... and 59 more events
31 Mar 1992
Accounting reference date notified as 28/02

16 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Mar 1992
Registered office changed on 11/03/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP

14 Feb 1992
Incorporation