CHART TL CAPITAL LIMITED

Key Data

Status

Active

Company No.

07112486

Incorporation date

24/12/2009

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2009)

30/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

17/12/2025

Change of details for Odile Veronique Granter as a person with significant control on 2025-12-17

View PDF (2 pages)

17/12/2025

Director's details changed for Ms Odile Veronique Granter on 2025-12-17

View PDF (2 pages)

16/12/2025

Change of details for Odile Veronique Granter as a person with significant control on 2025-12-15

View PDF (2 pages)

16/12/2025

Termination of appointment of Lucy Jane Vidal as a director on 2025-12-10

View PDF (1 pages)

16/12/2025

Appointment of Ms Odile Veronique Granter as a director on 2025-12-10

View PDF (2 pages)

15/12/2025

Change of details for Odile Veronique Granter as a person with significant control on 2025-12-15

View PDF (2 pages)

11/12/2025

Change of details for Odile Veronique Granter as a person with significant control on 2025-12-11

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

03/07/2025

Director's details changed for Mr Dominic Pascal Thurston Granter on 2025-07-02

View PDF (2 pages)

02/07/2025

Director's details changed for Mrs Lucy Jane Vidal on 2025-07-02

View PDF (2 pages)

02/07/2025

Director's details changed for Mrs Lucy Jane Vidal on 2025-07-02

View PDF (2 pages)

02/07/2025

Change of details for Odile Veronique Granter as a person with significant control on 2025-07-02

View PDF (2 pages)

02/07/2025

Change of details for Mr Dominic Pascal Thurston Granter as a person with significant control on 2025-07-02

View PDF (2 pages)

02/07/2025

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)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

23/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

30/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

20/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

06/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (5 pages)

22/06/2021

Change of details for Odile Veronique Granter as a person with significant control on 2021-06-21

View PDF (2 pages)

22/06/2021

Director's details changed for Mrs Lucy Jane Vidal on 2021-06-21

View PDF (2 pages)

22/06/2021

Change of details for Mr Dominic Pascal Thurston Granter as a person with significant control on 2021-06-21

View PDF (2 pages)

22/06/2021

Director's details changed for Mr Dominic Pascal Thurston Granter on 2021-06-21

View PDF (2 pages)

22/06/2021

Director's details changed for Mrs Lucy Jane Vidal on 2021-05-18

View PDF (2 pages)

22/06/2021

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)

17/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

14/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

06/08/2020

Termination of appointment of Dawn Spry as a director on 2020-08-05

View PDF (1 pages)

06/08/2020

Appointment of Mrs Lucy Jane Vidal as a director on 2020-08-05

View PDF (2 pages)

22/07/2020

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)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

10/12/2019

Change of details for Mr Dominic Pascal Thurston Granter as a person with significant control on 2019-10-01

View PDF (2 pages)

10/12/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

12/03/2019

Second filing of Confirmation Statement dated 01/10/2016

View PDF (5 pages)

21/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

30/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

13/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

28/07/2017

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)

30/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

08/11/2016

Termination of appointment of Scott John Harrower as a secretary on 2016-11-04

View PDF (1 pages)

08/11/2016

Termination of appointment of Scott John Harrower as a director on 2016-11-04

View PDF (1 pages)

08/11/2016

Appointment of Dawn Spry as a director on 2016-11-04

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (9 pages)

12/05/2016

Current accounting period extended from 2016-05-31 to 2016-06-30

View PDF (1 pages)

29/02/2016

Total exemption full accounts made up to 2015-05-31

View PDF (14 pages)

07/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

17/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

01/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

01/10/2014

Termination of appointment of Geoffrey Ernest Thurston Granter as a director on 2014-09-16

View PDF (1 pages)

01/10/2014

Registered office address changed from Gladedale House 30 High Street Westerham Kent TN16 1RG to Avant House 30-34 High Street Westerham Kent TN16 1RG on 2014-10-01

View PDF (1 pages)

01/10/2014

Termination of appointment of Geoffrey Ernest Thurston Granter as a director on 2014-09-16

View PDF (1 pages)

10/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (9 pages)

07/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (5 pages)

02/08/2013

Appointment of Mr Scott John Harrower as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of Stephen Cross as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Stephen Cross as a director

View PDF (1 pages)

19/07/2013

Appointment of Mr Scott John Harrower as a secretary

View PDF (1 pages)

19/07/2013

Termination of appointment of Stephen Cross as a secretary

View PDF (1 pages)

28/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (5 pages)

08/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (5 pages)

07/12/2012

Registered office address changed from Crest House 30-34 High Street Westerham Kent TN16 1RG United Kingdom on 2012-12-07

View PDF (1 pages)

28/08/2012

Appointment of Mr Dominic Pascal Thurston Granter as a director

View PDF (2 pages)

23/08/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (4 pages)

23/08/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/08/2012

Change of share class name or designation

View PDF (2 pages)

23/08/2012

Resolutions

View PDF (48 pages)

06/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (3 pages)

28/09/2011

Accounts for a small company made up to 2011-05-31

View PDF (5 pages)

14/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (3 pages)

11/01/2011

Director's details changed for Geoffrey Ernest Thurston Granter on 2011-01-11

View PDF (2 pages)

11/01/2011

Director's details changed for Stephen Cross on 2011-01-11

View PDF (2 pages)

11/01/2011

Secretary's details changed for Stephen Cross on 2011-01-11

View PDF (1 pages)

15/11/2010

Current accounting period extended from 2010-12-31 to 2011-05-31

View PDF (3 pages)

21/10/2010

Registered office address changed from United House Goldsel Road Swanley BR8 8EX United Kingdom on 2010-10-21

View PDF (1 pages)

24/12/2009

Incorporation

View PDF (46 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.87 % *

* during past year

Cash in Bank

£2,056,683.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next 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
2.52M
-
0.00
2.13M
-

2022
2
2.40M
-
0.00
2.12M
-

2023
2
2.50M
-
0.00
2.06M
-

2023
2
2.50M
-
0.00
2.06M
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.50M £4.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.06M £-2.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cross, Stephen	Director	24/12/2009 - 19/07/2013	32
Granter, Geoffrey Ernest Thurston	Director	24/12/2009 - 16/09/2014	7
Granter, Odile Veronique	Director	10/12/2025 - Present	5
Mr Dominic Pascal Thurston Granter	Director	31/07/2012 - Present	10
Vidal, Lucy Jane	Director	05/08/2020 - 10/12/2025	5

Persons with Significant Control

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

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Raising of poultry

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00712318

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Description

About CHART TL CAPITAL LIMITED

CHART TL CAPITAL LIMITED is an(a) Active company incorporated on 24/12/2009 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHART TL CAPITAL LIMITED?

CHART TL CAPITAL LIMITED is currently Active. It was registered on 24/12/2009 .

Where is CHART TL CAPITAL LIMITED located?

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

What does CHART TL CAPITAL LIMITED do?

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

How many employees does CHART TL CAPITAL LIMITED have?

CHART TL CAPITAL LIMITED had 2 employees in 2023.

What is the latest filing for CHART TL CAPITAL LIMITED?

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