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CHART ONE AUTOMOTIVE LTD

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CHART ONE AUTOMOTIVE LTD

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Key Data

Status

Active

Company No.

08308728

Incorporation date

27/11/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

49 Station Road, Polegate BN26 6EACopy
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See on map
Latest events (Record since 27/11/2012)
dot icon05/12/2025
Confirmation statement made on 2025-11-27 with updates
View PDF (4 pages)
dot icon28/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon02/12/2024
Confirmation statement made on 2024-11-27 with updates
View PDF (4 pages)
dot icon27/11/2024
Change of details for Mr Richard Howard Michael Barton as a person with significant control on 2024-11-26
View PDF (2 pages)
dot icon27/11/2024
Director's details changed for Mr Richard Howard Michael Barton on 2024-11-26
View PDF (2 pages)
dot icon30/11/2023
Confirmation statement made on 2023-11-27 with updates
View PDF (4 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon06/12/2022
Confirmation statement made on 2022-11-27 with updates
View PDF (4 pages)
dot icon29/11/2021
Confirmation statement made on 2021-11-27 with no updates
View PDF (3 pages)
dot icon17/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon26/08/2021
Appointment of Miss Jayne Elizabeth Hicks as a director on 2021-08-26
View PDF (2 pages)
dot icon04/12/2020
Confirmation statement made on 2020-11-27 with no updates
View PDF (3 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon14/04/2020
Satisfaction of charge 083087280001 in full
View PDF (1 pages)
dot icon03/02/2020
Registered office address changed from 13 Market Square Horsham West Sussex RH12 1EU England to 49 Station Road Polegate BN26 6EA on 2020-02-03
View PDF (1 pages)
dot icon02/01/2020
Unaudited abridged accounts made up to 2019-03-31
View PDF (9 pages)
dot icon19/12/2019
Confirmation statement made on 2019-11-27 with updates
View PDF (4 pages)
dot icon29/07/2019
Registered office address changed from 55 High Street Arundel West Sussex BN18 9AJ to 13 Market Square Horsham West Sussex RH12 1EU on 2019-07-29
View PDF (1 pages)
dot icon29/01/2019
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon04/01/2019
Confirmation statement made on 2018-11-27 with updates
View PDF (4 pages)
dot icon28/07/2018
Director's details changed for Mr Richard Howard Michael Barton on 2018-07-28
View PDF (2 pages)
dot icon28/07/2018
Change of details for Mr Richard Howard Michael Barton as a person with significant control on 2018-07-28
View PDF (2 pages)
dot icon12/07/2018
Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA to 55 High Street Arundel West Sussex BN18 9AJ on 2018-07-12
View PDF (2 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-27 with updates
View PDF (4 pages)
dot icon24/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon13/12/2016
Confirmation statement made on 2016-11-27 with updates
View PDF (5 pages)
dot icon12/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon27/01/2016
Annual return made up to 2015-11-27 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon27/11/2015
Director's details changed for Mr Richard Howard Michael Barton on 2015-11-26
View PDF (2 pages)
dot icon27/11/2015
Director's details changed for Mr Richard Howard Michael Barton on 2015-11-26
View PDF (2 pages)
dot icon21/10/2015
Registered office address changed from 2 the Pines Yapton Arundel BN18 0EG to 49 Station Road Polegate East Sussex BN26 6EA on 2015-10-21
View PDF (2 pages)
dot icon11/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2014
Statement of capital following an allotment of shares on 2014-08-28
View PDF (3 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon10/02/2014
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2013
Current accounting period extended from 2013-11-30 to 2014-03-31
View PDF (4 pages)
dot icon16/11/2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-11-16
View PDF (1 pages)
dot icon03/08/2013
Registration of charge 083087280001
View PDF (28 pages)
dot icon27/11/2012
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

13
2022
change arrow icon-69.23 % *

* during past year

Cash in Bank

£259,216.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
13
840.54K
-
0.00
842.35K
-
2022
13
908.10K
-
0.00
259.22K
-
2022
13
908.10K
-
0.00
259.22K
-

Employees

2022

Employees

13 Ascended0 % *

Net Assets(GBP)

908.10K £Ascended8.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

259.22K £Descended-69.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard Howard Michael Barton
Director
27/11/2012 - Present
2
Hicks, Jayne Elizabeth
Director
26/08/2021 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHART ONE AUTOMOTIVE LTD

CHART ONE AUTOMOTIVE LTD is an(a) Active company incorporated on 27/11/2012 with the registered office located at 49 Station Road, Polegate BN26 6EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CHART ONE AUTOMOTIVE LTD?

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CHART ONE AUTOMOTIVE LTD is currently Active. It was registered on 27/11/2012 .

Where is CHART ONE AUTOMOTIVE LTD located?

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CHART ONE AUTOMOTIVE LTD is registered at 49 Station Road, Polegate BN26 6EA.

What does CHART ONE AUTOMOTIVE LTD do?

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CHART ONE AUTOMOTIVE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHART ONE AUTOMOTIVE LTD have?

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CHART ONE AUTOMOTIVE LTD had 13 employees in 2022.

What is the latest filing for CHART ONE AUTOMOTIVE LTD?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-27 with updates.