CHART COMPUTER CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03453906

Incorporation date

22/10/1997

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1997)

24/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

08/09/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

25/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

01/07/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

03/11/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

11/08/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

26/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

13/06/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

10/01/2022

Director's details changed for Mr Robert Harold Wade on 2021-12-26

View PDF (2 pages)

10/01/2022

Secretary's details changed for Jayne Wade on 2021-12-26

View PDF (1 pages)

10/01/2022

Change of details for Mr Robert Harold Wade as a person with significant control on 2021-12-26

View PDF (2 pages)

10/01/2022

Change of details for Mrs Jayne Wade as a person with significant control on 2021-12-26

View PDF (2 pages)

10/01/2022

Registered office address changed from 7 Ridgeway Road Salisbury Wiltshire SP1 3BT to Spen House Main Street Minskip York YO51 9JF on 2022-01-10

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

01/10/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

23/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

20/08/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

25/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

22/07/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

26/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (5 pages)

08/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

01/11/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (4 pages)

27/07/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

28/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

22/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

30/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

17/09/2015

Change of share class name or designation

View PDF (2 pages)

12/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

28/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

16/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

25/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

17/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

06/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

18/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

30/12/2010

Amended accounts made up to 2008-11-30

View PDF (7 pages)

07/12/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/09/2010

Previous accounting period extended from 2009-11-30 to 2010-03-31

View PDF (3 pages)

20/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

20/12/2009

Director's details changed for Robert Harold Wade on 2009-10-01

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

24/11/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

12/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (8 pages)

22/10/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

24/07/2007

Total exemption full accounts made up to 2006-11-30

View PDF (8 pages)

03/11/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

03/11/2006

Location of debenture register

View PDF (1 pages)

03/11/2006

Location of register of members

View PDF (1 pages)

03/11/2006

Registered office changed on 03/11/06 from: 7 ridgeway road salisbury wiltshire SP1 3BT

View PDF (1 pages)

26/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (8 pages)

10/11/2005

Return made up to 22/10/05; full list of members

View PDF (2 pages)

15/09/2005

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

18/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

27/10/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

15/10/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

15/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (10 pages)

21/10/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

11/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (10 pages)

23/10/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

17/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (10 pages)

15/05/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

Registered office changed on 15/05/01 from: 53 park street salisbury wiltshire SP1 3AT

View PDF (1 pages)

15/05/2001

Secretary's particulars changed

View PDF (1 pages)

25/10/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

10/10/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

10/11/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

24/08/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

26/10/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

10/02/1998

Accounting reference date extended from 31/10/98 to 30/11/98

View PDF (1 pages)

24/11/1997

Registered office changed on 24/11/97 from: 14 fernbank close walderslade chatham kent ME5 9NH

View PDF (1 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

Secretary resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

New secretary appointed

View PDF (2 pages)

22/10/1997

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
9.83K
-
0.00
-
-

2022
0
5.82K
-
0.00
-
-

2023
0
1.34K
-
0.00
-
-

2023
0
1.34K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.34K £-76.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Harold Wade	Director	03/11/1997 - Present	1
Buhagiar, Susan	Nominee Director	21/10/1997 - 02/11/1997	471
Buhagiar, Bryan	Nominee Secretary	21/10/1997 - 02/11/1997	126
Wade, Jayne	Secretary	02/11/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHART COMPUTER CONSULTANTS LIMITED

CHART COMPUTER CONSULTANTS LIMITED is an(a) Active company incorporated on 22/10/1997 with the registered office located at Spen House Main Street, Minskip, York YO51 9JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHART COMPUTER CONSULTANTS LIMITED?

CHART COMPUTER CONSULTANTS LIMITED is currently Active. It was registered on 22/10/1997 .

Where is CHART COMPUTER CONSULTANTS LIMITED located?

CHART COMPUTER CONSULTANTS LIMITED is registered at Spen House Main Street, Minskip, York YO51 9JF.

What does CHART COMPUTER CONSULTANTS LIMITED do?

CHART COMPUTER CONSULTANTS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CHART COMPUTER CONSULTANTS LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-22 with no updates.