Background WavePink WaveYellow Wave

CHARTUSEFUL LIMITED (02109478)

CHARTUSEFUL LIMITED (02109478) is an active UK company. incorporated on 12 March 1987. with registered office in Shenley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CHARTUSEFUL LIMITED has been registered for 39 years. Current directors include SHARPE, Robert.

Company Number
02109478
Status
active
Type
ltd
Incorporated
12 March 1987
Age
39 years
Address
2 Chestnut House, Shenley, WD7 9AD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SHARPE, Robert
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CHARTUSEFUL LIMITED

CHARTUSEFUL LIMITED is an active company incorporated on 12 March 1987 with the registered office located in Shenley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CHARTUSEFUL LIMITED was registered 39 years ago.(SIC: 74990)

Status

active

Active since 39 years ago

Company No

02109478

LTD Company

Age

39 Years

Incorporated 12 March 1987

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 22 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 21 February 2026 (1 month ago)
Submitted on 28 February 2026 (1 month ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027
Contact
Address

2 Chestnut House Farm Close Shenley, WD7 9AD,

Previous Addresses

York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom
From: 15 July 2015To: 6 March 2019
Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX
From: 12 March 1987To: 15 July 2015
Timeline

1 key events • 2024 - 2024

Funding Officers Ownership
Loan Secured
Mar 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

SHARPE, Jane Eddy

Active
The Arkley Farmhouse, BarnetEN5 3HY
Secretary
Appointed 16 Aug 1994

SHARPE, Robert

Active
The Arkley Farmhouse, BarnetEN5 3HY
Born January 1963
Director
Appointed N/A

SMITH, Alan

Resigned
37 Pattison Road, LondonNW2 2HL
Secretary
Appointed N/A
Resigned 16 Aug 1994

SMITH, Alan

Resigned
37 Pattison Road, LondonNW2 2HL
Born May 1938
Director
Appointed N/A
Resigned 16 Aug 1994

Persons with significant control

1

Purple Surgical Holdings Limited

Active
Chestnut House, ShenleyWD7 9AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

100

Accounts With Accounts Type Small
22 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
26 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
7 June 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 June 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 June 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
2 March 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
11 February 2020
AAAnnual Accounts
Accounts With Accounts Type Small
3 April 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 March 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
5 March 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
26 February 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 April 2018
AAAnnual Accounts
Accounts With Accounts Type Small
3 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2017
CS01Confirmation Statement
Auditors Resignation Company
15 March 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Accounts With Accounts Type Small
5 February 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 July 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
27 February 2015
AR01AR01
Accounts With Accounts Type Small
21 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Accounts With Accounts Type Small
4 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2013
AR01AR01
Accounts With Accounts Type Small
29 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Accounts With Accounts Type Small
16 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Accounts With Accounts Type Small
24 February 2011
AAAnnual Accounts
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2010
AR01AR01
Legacy
12 March 2009
363aAnnual Return
Accounts With Accounts Type Small
13 February 2009
AAAnnual Accounts
Legacy
5 March 2008
363aAnnual Return
Accounts With Accounts Type Small
2 December 2007
AAAnnual Accounts
Legacy
7 March 2007
363aAnnual Return
Accounts With Accounts Type Small
22 February 2007
AAAnnual Accounts
Accounts With Accounts Type Small
4 May 2006
AAAnnual Accounts
Legacy
22 March 2006
363aAnnual Return
Legacy
22 March 2006
353353
Legacy
20 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 January 2005
AAAnnual Accounts
Accounts With Accounts Type Small
7 May 2004
AAAnnual Accounts
Legacy
23 March 2004
363sAnnual Return (shuttle)
Legacy
23 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 November 2002
AAAnnual Accounts
Legacy
11 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 December 2001
AAAnnual Accounts
Accounts With Accounts Type Small
30 March 2001
AAAnnual Accounts
Legacy
14 March 2001
363sAnnual Return (shuttle)
Legacy
8 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 March 2000
AAAnnual Accounts
Legacy
13 March 1999
363sAnnual Return (shuttle)
Legacy
8 March 1999
287Change of Registered Office
Accounts With Accounts Type Small
8 March 1999
AAAnnual Accounts
Accounts With Accounts Type Small
21 April 1998
AAAnnual Accounts
Legacy
10 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 March 1997
AAAnnual Accounts
Legacy
12 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 April 1996
AAAnnual Accounts
Legacy
18 March 1996
363sAnnual Return (shuttle)
Legacy
3 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 March 1995
AAAnnual Accounts
Legacy
28 October 1994
288288
Legacy
20 September 1994
288288
Legacy
6 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 1994
AAAnnual Accounts
Legacy
3 June 1993
287Change of Registered Office
Legacy
4 March 1993
363x363x
Accounts With Accounts Type Full
7 December 1992
AAAnnual Accounts
Legacy
22 April 1992
363x363x
Accounts With Accounts Type Small
12 December 1991
AAAnnual Accounts
Legacy
24 April 1991
363x363x
Legacy
24 April 1991
363363
Accounts With Accounts Type Full
24 December 1990
AAAnnual Accounts
Accounts With Accounts Type Full
24 December 1990
AAAnnual Accounts
Legacy
26 November 1990
287Change of Registered Office
Accounts With Accounts Type Small
4 September 1990
AAAnnual Accounts
Legacy
4 September 1990
288288
Legacy
4 September 1990
363363
Legacy
4 September 1990
363363
Legacy
20 August 1987
287Change of Registered Office
Legacy
20 August 1987
224224
Legacy
27 July 1987
288288
Legacy
27 July 1987
288288
Legacy
27 July 1987
287Change of Registered Office
Memorandum Articles
22 July 1987
MEM/ARTSMEM/ARTS
Resolution
16 July 1987
RESOLUTIONSResolutions
Certificate Incorporation
12 March 1987
CERTINCCertificate of Incorporation