CS

CHART STORAGE & TRANSPORTATION LIMITED

Dissolved

Company number 01024623

London · Incorporated 20 September 1971

33 Wigmore Street, London, W1U 1QX

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COOPER LONDON LIMITED · 20 September 1971 – 31 December 1986

CHART HIRE SERVICES LIMITED · 31 December 1986 – 4 September 1987

Previous registered addresses

Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ · until 20 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
11 December 2019
UI
URQUHART, Iain Stuart
Director
11 December 2019
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
21 November 2012
AM
ABBOTT, Matthew Thomas
Director · Resigned
9 November 2017
PJ
PARKER, James Richard
Director · Resigned
28 November 2016
TR
TAYLOR, Richard Hewitt
Director · Resigned
28 November 2016
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
DJ
DAVIES, John Richard
Director · Resigned
31 March 2007
JM
JOWETT, Matthew Paul
Secretary · Resigned
27 April 2006
CC
CUNDY, Christopher John
Director · Resigned
27 April 2006
TS
TARRANT, Simon Edward
Director · Resigned
27 April 2006
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
22 September 2005
AD
AVIVA DIRECTOR SERVICES LIMITED
Corporate Director · Resigned
22 September 2005
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
30 June 2005
EP
EASTER, Philip Charles
Director · Resigned
30 June 2005
MS
MACHELL, Simon Christopher
Director · Resigned
30 June 2005
SP
SNOWBALL, Patrick Joseph Robert
Director · Resigned
30 June 2005
CP
COLES, Pamela Mary
Secretary · Resigned
1 March 2002
SS
SMALE, Sarah Anne Margaret
Director · Resigned
1 March 2002
JE
JONSSON, Elizabeth Irvine Reid
Director · Resigned
21 November 2001
JE
JONSSON, Elizabeth Irvine Reid
Secretary · Resigned
21 July 2000
CP
COLES, Pamela Mary
Secretary · Resigned
22 May 2000
CP
COLES, Pamela Mary
Director · Resigned
22 May 2000
YM
YOUNG, Mark Lees
Secretary · Resigned
20 December 1999
ID
IVES, Deborah Ann
Secretary · Resigned
9 December 1998
YM
YOUNG, Mark Lees
Secretary · Resigned
26 June 1998
RE
RICHARDSON, Elaine
Secretary · Resigned
5 June 1997
SD
SMITH, David Michael
Director · Resigned
3 March 1997
CP
COSGROVE, Peter
Director · Resigned
15 March 1996
PJ
PALMER, John Michael
Director · Resigned
31 December 1995
TB
TEMPLAR, Brian Stephen
Director · Resigned
16 December 1994
YM
YOUNG, Mark Lees
Secretary · Resigned
—
CC
CORMICK, Charles Bruce Arthur
Director · Resigned
—
YM
YOUNG, Mark Lees
Director · Resigned
—

Persons with significant control

PS
Chart Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
17 November 2020 View
Dissolution Application Strike Off Company
Dissolution
5 November 2020 View
Legacy
Capital
27 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2020 View
Legacy
Insolvency
27 October 2020 View
Resolution
Resolution
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Accounts With Accounts Type Dormant
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Dormant
Accounts
29 July 2014 View
Accounts With Accounts Type Dormant
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
21 November 2012 View
Termination Secretary Company With Name
Officers
21 November 2012 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Appoint Person Secretary Company With Name
Officers
16 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Termination Secretary Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Appoint Person Secretary Company With Name
Officers
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Dormant
Accounts
13 October 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Accounts With Accounts Type Dormant
Accounts
15 November 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Accounts
12 March 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Address
2 January 2007 View
Legacy
Address
2 January 2007 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Address
23 May 2006 View
Accounts With Accounts Type Dormant
Accounts
27 April 2006 View
Legacy
Annual Return
20 January 2006 View
Legacy
Address
20 January 2006 View
Legacy
Address
19 December 2005 View
Accounts With Accounts Type Dormant
Accounts
4 October 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Annual Return
16 January 2004 View
Accounts With Accounts Type Dormant
Accounts
1 October 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Address
23 January 2003 View
Legacy
Address
23 January 2003 View
Accounts With Accounts Type Dormant
Accounts
20 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Accounts With Accounts Type Dormant
Accounts
18 October 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Address
26 January 2001 View
Accounts With Accounts Type Dormant
Accounts
26 October 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Accounts Type Dormant
Accounts
22 October 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Accounts With Accounts Type Dormant
Accounts
27 March 1998 View
Legacy
Annual Return
8 January 1998 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Accounts With Accounts Type Dormant
Accounts
21 April 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Dormant
Accounts
6 June 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Officers
19 April 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Annual Return
9 January 1996 View
Accounts With Accounts Type Dormant
Accounts
14 July 1995 View
Legacy
Annual Return
10 January 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 October 1994 View
Accounts With Accounts Type Dormant
Accounts
7 June 1994 View
Legacy
Annual Return
1 February 1994 View
Legacy
Accounts
10 September 1993 View
Accounts With Accounts Type Dormant
Accounts
27 May 1993 View
Legacy
Annual Return
3 February 1993 View
Legacy
Officers
8 December 1992 View
Accounts With Accounts Type Dormant
Accounts
15 January 1992 View
Legacy
Annual Return
15 January 1992 View
Legacy
Officers
2 April 1991 View
Accounts With Accounts Type Dormant
Accounts
23 January 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Address
23 May 1990 View
Legacy
Officers
11 May 1990 View
Accounts With Accounts Type Dormant
Accounts
18 January 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
30 August 1989 View
Legacy
Accounts
29 August 1989 View
Legacy
Officers
17 August 1989 View
Legacy
Officers
7 June 1989 View
Legacy
Annual Return
28 October 1988 View
Accounts With Made Up Date
Accounts
28 October 1988 View
Accounts With Made Up Date
Accounts
16 November 1987 View
Legacy
Annual Return
16 November 1987 View
Miscellaneous
Miscellaneous
5 October 1987 View
Resolution
Resolution
7 September 1987 View
Certificate Change Of Name Company
Change Of Name
3 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
31 December 1986 View
Legacy
Officers
20 November 1986 View
Accounts With Accounts Type Full
Accounts
18 August 1986 View
Legacy
Annual Return
18 August 1986 View
Legacy
Address
8 August 1986 View
Accounts With Made Up Date
Accounts
23 October 1985 View
Accounts With Made Up Date
Accounts
23 August 1984 View
Accounts With Made Up Date
Accounts
21 May 1983 View
Accounts With Made Up Date
Accounts
30 July 1982 View
Accounts With Made Up Date
Accounts
21 April 1981 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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  • Recommended credit limit

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