CL

CHARTSTONE LIMITED

Active

Company number 03625581

Redhill, England · Incorporated 2 September 1998

9 Cavendish Road, Redhill, RH1 4AL, England

Last updated on 19 September 2026

Renting and leasing of air passenger transport equipment · SIC 77351

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2016

Company overview

CHARTSTONE LIMITED is a private limited company registered in England and Wales since its incorporation on 2 September 1998 and remains active on the register. Its registered office is at 9 Cavendish Road, Redhill, RH1 4AL, England. Its principal activity is renting and leasing of air passenger transport equipment (SIC 77351).

The board consists of two British directors: MCNAMARA, Gerard Christian (appointed 1 May 2021) and STEVENS, Mark Hans Richard (appointed 27 March 2025). The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2024, on 26 September 2025. The next accounts are due by 29 September 2026. Its most recent confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. 90 filings are recorded against the company at Companies House, most recently an address filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • MICHAEL BONNER-DAVIES (16.7%)
  • MICAH BROWN (16.7%)
  • GERARD MCNAMARA (16.7%)
  • JOHN BLAYMIRES (16.7%)
  • MARK STEVENS (16.7%)
  • ROBERT TAYLOR (16.7%)
  • NEIL GEDDES (0.0%)
  • PAULA CARTER (0.0%)
Total shares
12
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GERARD MCNAMARA ORDINARY 2 16.67% 2 16.67%
JOHN BLAYMIRES ORDINARY 2 16.67% 2 16.67%
MARK STEVENS ORDINARY 2 16.67% 2 16.67%
MICAH BROWN ORDINARY 2 16.67% 2 16.67%
MICHAEL BONNER-DAVIES ORDINARY 2 16.67% 2 16.67%
NEIL GEDDES ORDINARY 0 0.00% 0 0.00%
PAULA CARTER ORDINARY 0 0.00% 0 0.00%
ROBERT TAYLOR ORDINARY 2 16.67% 2 16.67%
Total 12 100% 12 100%

Officers

SM
STEVENS, Mark Hans Richard
Director
27 March 2025
MG
MCNAMARA, Gerard Christian
Director
1 May 2021
SJ
SAGE, June Rosemary
Director · Resigned
10 June 2018
CP
CARTER, Paula Helen
Director · Resigned
10 June 2018
SJ
SAGE, June Rosemary
Secretary · Resigned
10 June 2018
BM
BONNER-DAVIES, Michael Charles
Director · Resigned
1 December 2013
HA
HARDINGHAM, Adrian Charles
Director · Resigned
13 October 1998
SM
SAGE, Maurice George, Dr
Director · Resigned
13 October 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 September 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 September 1998

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
12 March 2016
Shares allotted · 0 shares allotted
—
1 December 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2021 View
Gazette Filings Brought Up To Date
Gazette
19 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Gazette Notice Compulsory
Gazette
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
9 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Gazette Filings Brought Up To Date
Gazette
20 November 2019 View
Gazette Notice Compulsory
Gazette
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Capital Allotment Shares
Capital
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Termination Director Company
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
11 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Change Person Director Company With Change Date
Officers
9 February 2014 View
Change Person Secretary Company With Change Date
Officers
10 January 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Capital Allotment Shares
Capital
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2008 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2007 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2006 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2005 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2004 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2003 View
Legacy
Annual Return
12 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2002 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2001 View
Legacy
Annual Return
10 September 2001 View
Legacy
Annual Return
31 August 2000 View
Accounts With Accounts Type Small
Accounts
21 June 2000 View
Legacy
Accounts
24 March 2000 View
Legacy
Annual Return
1 October 1999 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Address
20 October 1998 View
Incorporation Company
Incorporation
2 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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