CHARTCROSS LIMITED

Key Data

Status

Active

Company No.

02687840

Incorporation date

14/02/1992

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1992)

02/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

06/12/2025

Registered office address changed from 37/39 Station Road New Milton Hampshire BH25 6HR United Kingdom to 60 Carisbrooke Court New Milton BH25 5UE on 2025-12-06

View PDF (1 pages)

27/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (12 pages)

17/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

15/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (12 pages)

28/02/2024

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

24/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (3 pages)

08/06/2023

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

26/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2023

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

View PDF (3 pages)

05/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2022

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

View PDF (3 pages)

22/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

06/04/2021

Total exemption full accounts made up to 2020-02-28

View PDF (9 pages)

16/02/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

10/02/2021

Cessation of Anna Helen Piggott as a person with significant control on 2017-05-08

View PDF (1 pages)

10/03/2020

Total exemption full accounts made up to 2019-02-28

View PDF (12 pages)

06/01/2020

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

View PDF (3 pages)

03/01/2020

Change of details for Mr Mark Vernon Piggott as a person with significant control on 2019-01-02

View PDF (2 pages)

21/02/2019

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

04/02/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (4 pages)

09/01/2019

Director's details changed for Mr Mark Vernon Guy Piggott on 2018-12-31

View PDF (2 pages)

15/06/2018

Cancellation of shares. Statement of capital on 2017-05-08

View PDF (4 pages)

15/06/2018

Purchase of own shares.

View PDF (3 pages)

02/03/2018

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

View PDF (3 pages)

28/02/2018

Director's details changed for Mr Mark Vernon Guy Piggott on 2018-02-26

View PDF (2 pages)

27/02/2018

Change of details for Mr Mark Vernon Piggott as a person with significant control on 2018-02-26

View PDF (2 pages)

27/02/2018

Registered office address changed from 25 Moorland Avenue Barton on Sea New Milton Hampshire BH25 7DB to 37/39 Station Road New Milton Hampshire BH25 6HR on 2018-02-27

View PDF (1 pages)

23/01/2018

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

04/04/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (7 pages)

26/01/2017

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

27/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (3 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

01/04/2015

Termination of appointment of Anna Helen Piggott as a secretary on 2015-04-01

View PDF (1 pages)

23/01/2015

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

View PDF (3 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

24/01/2014

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

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

14/02/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (3 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

17/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (3 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

24/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (3 pages)

18/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

19/03/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (4 pages)

19/03/2010

Director's details changed for Mr Mark Vernon Guy Piggott on 2010-01-01

View PDF (2 pages)

19/03/2010

Secretary's details changed for Mrs Anna Helen Piggott on 2010-01-01

View PDF (1 pages)

05/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

23/04/2009

Secretary's change of particulars / anna piggott / 16/04/2009

View PDF (1 pages)

23/04/2009

Director's change of particulars / mark piggott / 16/04/2009

View PDF (1 pages)

23/04/2009

Registered office changed on 23/04/2009 from flat 1 barton firs 55 western avenue barton on sea new milton hampshire BH25 7QA

View PDF (1 pages)

03/03/2009

Return made up to 01/01/09; full list of members

View PDF (5 pages)

27/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

15/05/2008

Registered office changed on 15/05/2008 from 49 bernardines way buckingham buckinghamshire MK18 1BF

View PDF (1 pages)

26/02/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

29/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

28/02/2007

Return made up to 01/01/07; full list of members

View PDF (2 pages)

06/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

09/03/2006

Registered office changed on 09/03/06 from: 4 stocks hill silverstone north hampshire NN12 8UW

View PDF (1 pages)

13/01/2006

Return made up to 01/01/06; full list of members

View PDF (2 pages)

02/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

10/01/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

29/11/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

22/04/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

11/02/2004

Return made up to 01/01/04; full list of members

View PDF (6 pages)

03/06/2003

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

17/03/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

13/06/2002

Total exemption full accounts made up to 2001-02-28

View PDF (10 pages)

07/01/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

14/03/2001

Full accounts made up to 2000-02-29

View PDF (10 pages)

10/01/2001

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

View PDF (6 pages)

26/01/2000

Full accounts made up to 1999-02-28

View PDF (11 pages)

14/01/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

26/01/1999

Return made up to 01/01/99; full list of members

View PDF (5 pages)

08/12/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

19/01/1998

Return made up to 01/01/98; full list of members

View PDF (6 pages)

23/12/1997

Full accounts made up to 1997-02-28

View PDF (12 pages)

14/01/1997

Return made up to 01/01/97; full list of members

View PDF (5 pages)

16/12/1996

Full accounts made up to 1996-02-28

View PDF (7 pages)

10/01/1996

Return made up to 01/01/96; full list of members

View PDF (5 pages)

07/12/1995

Full accounts made up to 1995-02-28

View PDF (7 pages)

06/06/1995

Director's particulars changed

View PDF (2 pages)

06/06/1995

Secretary's particulars changed

View PDF (2 pages)

06/06/1995

Registered office changed on 06/06/95 from: 7 fox way buckingham MK18 7EH

View PDF (1 pages)

15/01/1995

Accounts for a small company made up to 1994-02-28

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12/01/1995

Return made up to 01/01/95; full list of members

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15/01/1994

Return made up to 01/01/94; full list of members

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09/11/1993

Full accounts made up to 1993-02-28

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11/03/1993

Resolutions

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11/03/1993

Resolutions

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11/03/1993

Resolutions

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11/03/1993

Return made up to 14/02/93; full list of members

View PDF (5 pages)

11/03/1993

Resolutions

View PDF (1 pages)

01/04/1992

Ad 19/03/92--------- £ si 88@1=88 £ ic 2/90

View PDF (3 pages)

31/03/1992

Accounting reference date notified as 28/02

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16/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/03/1992

Resolutions

View PDF (2 pages)

11/03/1992

Registered office changed on 11/03/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP

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14/02/1992

Incorporation

View PDF (17 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
675.17K
-
0.00
626.00
-

2022
1
1.19M
-
0.00
3.23K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Piggott, Mark Vernon Guy	Director	03/03/1992 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARTCROSS LIMITED

CHARTCROSS LIMITED is an(a) Active company incorporated on 14/02/1992 with the registered office located at 60 Carisbrooke Court, New Milton BH25 5UE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTCROSS LIMITED?

CHARTCROSS LIMITED is currently Active. It was registered on 14/02/1992 .

Where is CHARTCROSS LIMITED located?

CHARTCROSS LIMITED is registered at 60 Carisbrooke Court, New Milton BH25 5UE.

What does CHARTCROSS LIMITED do?

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

What is the latest filing for CHARTCROSS LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2026-01-01 with no updates.