CHARTIS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11844338

Incorporation date

25/02/2019

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/02/2019)

11/03/2026

Change of details for Mr Mark Anthony Hawkins as a person with significant control on 2024-10-28

View PDF (2 pages)

10/03/2026

Notification of Ryan James as a person with significant control on 2024-10-28

View PDF (2 pages)

10/03/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (5 pages)

10/02/2026

Director's details changed for Mr Ryan James on 2026-02-10

View PDF (2 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

29/11/2024

Purchase of own shares.

View PDF (4 pages)

25/11/2024

Cancellation of shares. Statement of capital on 2024-11-18

View PDF (4 pages)

19/11/2024

Resolutions

View PDF (2 pages)

19/11/2024

Memorandum and Articles of Association

View PDF (27 pages)

19/11/2024

Resolutions

View PDF (2 pages)

11/11/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/11/2024

Change of share class name or designation

View PDF (2 pages)

08/11/2024

Termination of appointment of John Mcmorris as a director on 2024-10-28

View PDF (1 pages)

08/11/2024

Statement of capital following an allotment of shares on 2024-10-28

View PDF (4 pages)

04/11/2024

Cessation of John Mcmorris as a person with significant control on 2024-10-28

View PDF (1 pages)

04/11/2024

Change of details for Mr Mark Anthony Hawkins as a person with significant control on 2024-10-28

View PDF (2 pages)

10/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

07/03/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (4 pages)

06/03/2024

Change of details for Mr Mark Anthony Hawkins as a person with significant control on 2024-03-06

View PDF (2 pages)

06/03/2024

Director's details changed for Mr Mark Anthony Hawkins on 2024-03-06

View PDF (2 pages)

03/01/2024

Resolutions

View PDF (1 pages)

03/01/2024

Memorandum and Articles of Association

View PDF (27 pages)

20/12/2023

Resolutions

View PDF (1 pages)

20/12/2023

Solvency Statement dated 14/12/23

View PDF (1 pages)

20/12/2023

Statement by Directors

View PDF (1 pages)

20/12/2023

Statement of capital on 2023-12-20

View PDF (5 pages)

07/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

02/11/2023

Memorandum and Articles of Association

View PDF (28 pages)

02/11/2023

Resolutions

View PDF (1 pages)

30/10/2023

Appointment of Eve James as a secretary on 2023-10-24

View PDF (3 pages)

30/10/2023

Appointment of Joanne Hawkins as a secretary on 2023-10-24

View PDF (3 pages)

05/09/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

21/07/2023

Memorandum and Articles of Association

View PDF (27 pages)

21/07/2023

Resolutions

View PDF (1 pages)

05/02/2023

Full accounts made up to 2022-01-31

View PDF (43 pages)

15/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

03/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

05/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

04/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

17/03/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (5 pages)

04/11/2019

Current accounting period shortened from 2020-02-28 to 2020-01-31

View PDF (3 pages)

14/08/2019

Resolutions

View PDF (28 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (4 pages)

13/08/2019

Sub-division of shares on 2019-07-31

View PDF (4 pages)

05/08/2019

Change of details for Mr Mark Anthony Hawkins as a person with significant control on 2019-07-31

View PDF (2 pages)

05/08/2019

Notification of John Mcmorris as a person with significant control on 2019-07-31

View PDF (2 pages)

05/08/2019

Appointment of Mr Ryan James as a director on 2019-07-29

View PDF (2 pages)

05/08/2019

Appointment of Mr Simon John Bridgen as a director on 2019-07-29

View PDF (2 pages)

05/08/2019

Appointment of Mr John Mcmorris as a director on 2019-07-29

View PDF (2 pages)

31/05/2019

Registration of charge 118443380001, created on 2019-05-30

View PDF (23 pages)

25/02/2019

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmorris, John	Director	29/07/2019 - 28/10/2024	6
Mr Ryan James	Director	29/07/2019 - Present	9
Hawkins, Mark Anthony	Director	25/02/2019 - Present	5
James, Eve	Secretary	24/10/2023 - Present	-
Hawkins, Joanne	Secretary	24/10/2023 - 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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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

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Description

About CHARTIS HOLDINGS LIMITED

CHARTIS HOLDINGS LIMITED is an(a) Active company incorporated on 25/02/2019 with the registered office located at 3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTIS HOLDINGS LIMITED?

CHARTIS HOLDINGS LIMITED is currently Active. It was registered on 25/02/2019 .

Where is CHARTIS HOLDINGS LIMITED located?

CHARTIS HOLDINGS LIMITED is registered at 3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX.

What does CHARTIS HOLDINGS LIMITED do?

CHARTIS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARTIS HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Change of details for Mr Mark Anthony Hawkins as a person with significant control on 2024-10-28.