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CHART STRATEGIES LIMITED

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CHART STRATEGIES LIMITED

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Key Data

Status

Active

Company No.

07465372

Incorporation date

09/12/2010

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ERCopy
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Latest events (Record since 09/12/2010)
dot icon30/12/2025
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon16/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon03/07/2025
Director's details changed for Mr Dominic Pascal Thurston Granter on 2025-07-02
View PDF (2 pages)
dot icon02/07/2025
Director's details changed for Mr Scott Harrower on 2025-07-02
View PDF (2 pages)
dot icon02/07/2025
Director's details changed for Mr Scott Harrower on 2025-07-02
View PDF (2 pages)
dot icon02/07/2025
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on 2025-07-02
View PDF (1 pages)
dot icon02/07/2025
Change of details for Mr Dominic Pascal Thurston Granter as a person with significant control on 2025-07-02
View PDF (2 pages)
dot icon24/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon07/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon06/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon29/09/2023
Termination of appointment of Giles Alistair White as a director on 2023-09-29
View PDF (1 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon06/10/2021
Confirmation statement made on 2021-10-01 with updates
View PDF (4 pages)
dot icon26/07/2021
Appointment of Mr Scott Harrower as a director on 2021-07-13
View PDF (2 pages)
dot icon22/06/2021
Change of details for Mr Dominic Pascal Thurston Granter as a person with significant control on 2021-06-21
View PDF (2 pages)
dot icon22/06/2021
Director's details changed for Mr Dominic Pascal Thurston Granter on 2021-06-21
View PDF (2 pages)
dot icon22/06/2021
Registered office address changed from Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2021-06-22
View PDF (1 pages)
dot icon17/05/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon11/11/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon22/07/2020
Registered office address changed from Suite G1, the Stables Station Road West Oxted RH8 9EE England to Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ on 2020-07-22
View PDF (1 pages)
dot icon10/03/2020
Appointment of Giles Alistair White as a director on 2020-03-10
View PDF (2 pages)
dot icon24/12/2019
Termination of appointment of Caterina Malvezzi Campeggi as a director on 2019-12-20
View PDF (1 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon03/12/2019
Confirmation statement made on 2019-10-01 with updates
View PDF (4 pages)
dot icon08/01/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon30/10/2018
Appointment of Caterina Malvezzi Campeggi as a director on 2018-10-25
View PDF (2 pages)
dot icon30/10/2018
Termination of appointment of Dawn Spry as a director on 2018-10-25
View PDF (1 pages)
dot icon28/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon25/10/2017
Directors statement and auditors report. Out of capital
View PDF (4 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-01 with updates
View PDF (4 pages)
dot icon24/10/2017
Cessation of Odile Veronique Granter as a person with significant control on 2017-07-17
View PDF (1 pages)
dot icon09/08/2017
Cancellation of shares. Statement of capital on 2017-07-17
View PDF (4 pages)
dot icon09/08/2017
Purchase of own shares.
View PDF (3 pages)
dot icon28/07/2017
Registered office address changed from Avant House 30-34 High Street Westerham Kent TN16 1RG to Suite G1, the Stables Station Road West Oxted RH8 9EE on 2017-07-28
View PDF (1 pages)
dot icon08/06/2017
Resolutions
View PDF (2 pages)
dot icon11/02/2017
Sub-division of shares on 2016-12-22
View PDF (4 pages)
dot icon01/12/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon08/11/2016
Appointment of Dawn Spry as a director on 2016-11-04
View PDF (2 pages)
dot icon08/11/2016
Termination of appointment of Scott John Harrower as a director on 2016-11-04
View PDF (1 pages)
dot icon08/11/2016
Termination of appointment of Scott John Harrower as a secretary on 2016-11-04
View PDF (1 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (7 pages)
dot icon12/05/2016
Current accounting period extended from 2015-12-31 to 2016-06-30
View PDF (1 pages)
dot icon24/11/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon01/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2014
Appointment of Mr Dominic Pascal Thurston Granter as a director on 2014-09-16
View PDF (2 pages)
dot icon01/10/2014
Termination of appointment of Geoffrey Ernest Thurston Granter as a director on 2014-09-16
View PDF (1 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon19/12/2013
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2013
Registered office address changed from Gladedale House 30 High Street Westerham Kent TN16 1RG United Kingdom on 2013-12-19
View PDF (1 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon02/08/2013
Appointment of Mr Scott John Harrower as a director
View PDF (2 pages)
dot icon29/07/2013
Termination of appointment of Stephen Cross as a director
View PDF (1 pages)
dot icon19/07/2013
Appointment of Mr Scott John Harrower as a secretary
View PDF (1 pages)
dot icon19/07/2013
Termination of appointment of Stephen Cross as a secretary
View PDF (1 pages)
dot icon27/12/2012
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2012
Registered office address changed from Crest House 30-34 High Street Westerham TN16 1RG United Kingdom on 2012-12-07
View PDF (1 pages)
dot icon11/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon19/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2011
Statement of capital following an allotment of shares on 2010-12-20
View PDF (4 pages)
dot icon12/01/2011
Resolutions
View PDF (1 pages)
dot icon09/12/2010
Incorporation
View PDF (57 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-88.98 % *

* during past year

Cash in Bank

£88,052.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.77M
-
0.00
-
-
2022
3
5.28M
-
0.00
799.18K
-
2023
3
4.99M
-
0.00
88.05K
-
2023
3
4.99M
-
0.00
88.05K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

4.99M £Descended-5.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

88.05K £Descended-88.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Giles Alistair
Director
10/03/2020 - 29/09/2023
117
Cross, Stephen
Director
09/12/2010 - 19/07/2013
32
Malvezzi Campeggi, Caterina
Director
25/10/2018 - 20/12/2019
2
Mr Scott Harrower
Director
13/07/2021 - Present
-
Granter, Geoffrey Ernest Thurston
Director
09/12/2010 - 16/09/2014
7

Persons with Significant Control

2
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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 STRATEGIES LIMITED

CHART STRATEGIES LIMITED is an(a) Active company incorporated on 09/12/2010 with the registered office located at Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHART STRATEGIES LIMITED?

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CHART STRATEGIES LIMITED is currently Active. It was registered on 09/12/2010 .

Where is CHART STRATEGIES LIMITED located?

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CHART STRATEGIES LIMITED is registered at Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER.

What does CHART STRATEGIES LIMITED do?

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CHART STRATEGIES LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does CHART STRATEGIES LIMITED have?

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CHART STRATEGIES LIMITED had 3 employees in 2023.

What is the latest filing for CHART STRATEGIES LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-06-30.