CHARTMEAD LTD

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CHARTMEAD LTD

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Key Data

Status

Active

Company No.

07342987

Incorporation date

11/08/2010

Size

Unaudited abridged

Contacts

Registered address

Registered address

Copper Beech, 6 Windmill Rise, Warlingham CR6 9FBCopy
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Latest events (Record since 11/08/2010)
dot icon25/03/2026
Confirmation statement made on 2026-03-20 with no updates
dot icon18/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon03/04/2025
Confirmation statement made on 2025-03-29 with no updates
dot icon26/03/2025
Director's details changed for Mr Shon Harris Williams on 2025-03-01
dot icon27/02/2025
Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY England to Copper Beech 6 Windmill Rise Warlingham CR6 9FB on 2025-02-27
dot icon19/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon03/04/2024
Confirmation statement made on 2024-03-29 with no updates
dot icon15/08/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon06/04/2023
Confirmation statement made on 2023-03-29 with no updates
dot icon21/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon30/09/2022
Appointment of Mrs Amanda Lisa Williams as a director on 2022-09-30
dot icon30/03/2022
Confirmation statement made on 2022-03-29 with no updates
dot icon09/07/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon16/04/2021
Confirmation statement made on 2021-04-01 with no updates
dot icon03/03/2021
Termination of appointment of Amanda Lisa Williams as a director on 2021-03-03
dot icon22/12/2020
Current accounting period shortened from 2021-08-31 to 2021-03-31
dot icon22/12/2020
Unaudited abridged accounts made up to 2020-08-31
dot icon01/05/2020
Resolutions
dot icon01/05/2020
Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW to Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY on 2020-05-01
dot icon03/04/2020
Confirmation statement made on 2020-04-01 with no updates
dot icon17/10/2019
Micro company accounts made up to 2019-08-31
dot icon01/04/2019
Confirmation statement made on 2019-04-01 with updates
dot icon09/11/2018
Micro company accounts made up to 2018-08-31
dot icon01/10/2018
Confirmation statement made on 2018-10-01 with updates
dot icon12/09/2018
Confirmation statement made on 2018-09-08 with no updates
dot icon20/10/2017
Micro company accounts made up to 2017-08-31
dot icon15/09/2017
Resolutions
dot icon08/09/2017
Confirmation statement made on 2017-09-08 with updates
dot icon08/09/2017
Statement of capital following an allotment of shares on 2017-09-05
dot icon31/08/2017
Confirmation statement made on 2017-08-11 with no updates
dot icon08/08/2017
Appointment of Mrs Amanda Lisa Williams as a director on 2017-08-01
dot icon09/02/2017
Termination of appointment of Amanda Lisa Williams as a director on 2017-01-16
dot icon27/10/2016
Total exemption small company accounts made up to 2016-08-31
dot icon01/09/2016
Confirmation statement made on 2016-08-11 with updates
dot icon04/02/2016
Total exemption small company accounts made up to 2015-08-31
dot icon18/08/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon23/03/2015
Total exemption small company accounts made up to 2014-08-31
dot icon08/01/2015
Appointment of Mrs Amanda Lisa Williams as a director on 2014-09-01
dot icon28/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-08-31
dot icon15/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
dot icon11/02/2013
Statement of capital following an allotment of shares on 2012-09-01
dot icon11/02/2013
Registered office address changed from 10 Nightingale Close East Grinstead West Sussex RH19 4DG on 2013-02-11
dot icon20/12/2012
Total exemption small company accounts made up to 2012-08-31
dot icon14/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon19/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon14/09/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon11/08/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-4.43 % *

* during past year

Cash in Bank

£350,666.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
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
3
494.80K
-
0.00
692.86K
-
2022
2
312.13K
-
0.00
366.93K
-
2023
2
265.50K
-
0.00
350.67K
-
2023
2
265.50K
-
0.00
350.67K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

265.50K £Descended-14.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

350.67K £Descended-4.43 % *

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
Williams, Amanda Lisa
Director
30/09/2022 - Present
-
Williams, Shon Harris
Director
11/08/2010 - Present
1

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 CHARTMEAD LTD

CHARTMEAD LTD is an(a) Active company incorporated on 11/08/2010 with the registered office located at Copper Beech, 6 Windmill Rise, Warlingham CR6 9FB. 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 CHARTMEAD LTD?

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CHARTMEAD LTD is currently Active. It was registered on 11/08/2010 .

Where is CHARTMEAD LTD located?

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CHARTMEAD LTD is registered at Copper Beech, 6 Windmill Rise, Warlingham CR6 9FB.

What does CHARTMEAD LTD do?

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CHARTMEAD LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CHARTMEAD LTD have?

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CHARTMEAD LTD had 2 employees in 2023.

What is the latest filing for CHARTMEAD LTD?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-20 with no updates.