CHARTMASTER LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1HE

Company number 03234672
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address BROOK HOUSE, MINT STREET, GODALMING, SURREY, GU7 1HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 . The most likely internet sites of CHARTMASTER LIMITED are www.chartmaster.co.uk, and www.chartmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Chartmaster Limited is a Private Limited Company. The company registration number is 03234672. Chartmaster Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Chartmaster Limited is Brook House Mint Street Godalming Surrey Gu7 1he. . SARGEANT, Erika Lynn is a Secretary of the company. SARGEANT, Erika Lynn is a Director of the company. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary CAVENDISH LONDON SERVICES LIMITED has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. Director SARGEANT, Peter Francis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SARGEANT, Erika Lynn
Appointed Date: 21 September 2005
Director
SARGEANT, Erika Lynn
Appointed Date: 12 August 1996
72 years old

Resigned Directors

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996
Secretary
CAVENDISH LONDON SERVICES LIMITED
Resigned: 21 September 2005
Appointed Date: 06 August 1996
Nominee Director
MARRIOTTS LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996
32 years old
Director
SARGEANT, Peter Francis
Resigned: 03 December 2011
Appointed Date: 06 August 1996
82 years old

Persons With Significant Control

Mrs Erika Lynn Sargeant
Notified on: 6 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CHARTMASTER LIMITED Events

24 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
26 Jun 2015
Total exemption small company accounts made up to 31 August 2014
11 Mar 2015
Registered office address changed from Churchmill House Ockford Road Godalming Surrey GU7 1QY to Brook House Mint Street Godalming Surrey GU7 1HE on 11 March 2015
...
... and 46 more events
18 Aug 1996
New director appointed
18 Aug 1996
Registered office changed on 18/08/96 from: 2ND floor 123-125 city road london EC1V 1JB
18 Aug 1996
Secretary resigned
18 Aug 1996
Director resigned
06 Aug 1996
Incorporation

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