CHART PLAN (2004) LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 0TP

Company number 05204488
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 65 STONELEIGH ROAD, LIMPSFIELD CHART, OXTED, SURREY, RH8 0TP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Register inspection address has been changed to Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF. The most likely internet sites of CHART PLAN (2004) LIMITED are www.chartplan2004.co.uk, and www.chart-plan-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Chart Plan 2004 Limited is a Private Limited Company. The company registration number is 05204488. Chart Plan 2004 Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Chart Plan 2004 Limited is 65 Stoneleigh Road Limpsfield Chart Oxted Surrey Rh8 0tp. . KITCHERSIDE, Barry Gregory is a Secretary of the company. KITCHERSIDE, Barry Gregory is a Director of the company. Secretary GREEN, Clifford Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
KITCHERSIDE, Barry Gregory
Appointed Date: 14 March 2015
Director
KITCHERSIDE, Barry Gregory
Appointed Date: 12 August 2004
81 years old

Resigned Directors

Secretary
GREEN, Clifford Charles
Resigned: 14 March 2015
Appointed Date: 12 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mr Barry Gregory Kitcherside
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CHART PLAN (2004) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
13 May 2016
Register inspection address has been changed to Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
...
... and 28 more events
23 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2004
Secretary resigned
12 Aug 2004
Incorporation

Similar Companies

CHART OPPORTUNITIES LTD CHART PARTNERS LIMITED CHART PLANT SERVICES LIMITED CHART PROPERTIES LIMITED CHART PROPERTY LTD CHART PROPERTY MANAGEMENT LLP CHART PROPERTY PARTNERSHIP LIMITED