CHARTPOINT LIMITED

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Key Data

Status

Liquidation

Company No.

04631386

Incorporation date

08/01/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2003)

02/09/2025

Registered office address changed from C/O Pkf Littlejohn Advisory 4th Floor 12 King Street Leeds LS1 2HL to 4th Floor 12 King Street Leeds LS1 2HL on 2025-09-02

View PDF (3 pages)

28/08/2025

Registered office address changed from C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory 4th Floor 12 King Street Leeds LS1 2HL on 2025-08-28

View PDF (3 pages)

04/07/2025

Progress report in a winding up by the court

View PDF (11 pages)

01/07/2024

Progress report in a winding up by the court

View PDF (22 pages)

11/07/2023

Progress report in a winding up by the court

View PDF (24 pages)

17/08/2022

Progress report in a winding up by the court

View PDF (24 pages)

18/12/2021

Appointment of a liquidator

View PDF (4 pages)

12/07/2021

Progress report in a winding up by the court

View PDF (22 pages)

07/08/2020

Progress report in a winding up by the court

View PDF (23 pages)

07/08/2020

Progress report in a winding up by the court

View PDF (23 pages)

07/08/2020

Progress report in a winding up by the court

View PDF (23 pages)

07/08/2020

Progress report in a winding up by the court

View PDF (23 pages)

12/02/2019

Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 2019-02-12

View PDF (2 pages)

14/07/2016

Insolvency filing

View PDF (18 pages)

17/07/2015

Insolvency filing

View PDF (17 pages)

18/07/2014

Registered office address changed from St Andrew House 119-121 the Headrow Leeds West Yorkshire LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 2014-07-18

View PDF (2 pages)

26/06/2012

Registered office address changed from Holywood House Wolsingham Bishop Auckland County Durham DL13 3HE on 2012-06-26

View PDF (2 pages)

22/06/2012

Appointment of a liquidator

View PDF (1 pages)

15/05/2012

Order of court to wind up

View PDF (2 pages)

09/05/2012

Order of court - restore and wind up

View PDF (3 pages)

26/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Emma Hill on 2010-01-08

View PDF (2 pages)

25/02/2010

Director's details changed for Mr Robert Angus Hill on 2010-01-08

View PDF (2 pages)

06/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (14 pages)

17/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

16/02/2009

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

View PDF (4 pages)

16/02/2009

Director's change of particulars / emma hill / 08/01/2008

View PDF (1 pages)

16/02/2009

Secretary's change of particulars / andrea cassidy / 08/01/2008

View PDF (1 pages)

03/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

09/11/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

11/04/2007

Return made up to 08/01/07; full list of members

View PDF (7 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

08/02/2006

Return made up to 08/01/06; full list of members

View PDF (7 pages)

09/01/2006

Secretary's particulars changed

View PDF (1 pages)

08/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

10/02/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

02/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

06/03/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

19/07/2003

Registered office changed on 19/07/03 from: westgate house faverdale darlington county durham DL3 0PZ

View PDF (1 pages)

19/07/2003

New secretary appointed

View PDF (1 pages)

19/07/2003

New director appointed

View PDF (1 pages)

19/07/2003

New director appointed

View PDF (2 pages)

19/07/2003

Director resigned

View PDF (1 pages)

19/07/2003

Secretary resigned

View PDF (1 pages)

19/07/2003

Ad 23/05/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

New director appointed

View PDF (2 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Registered office changed on 26/03/03 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

08/01/2003

Incorporation

View PDF (15 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

31/03/2009

Next confirmation date

08/01/2017

Last change occurred

31/03/2009

Accounts

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

Next due on

31/12/2010

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

2

Person	Title	Period	Connections
Mr Robert Angus Hill	Director	23/05/2003 - Present	21
Hill, Emma	Director	23/05/2003 - Present	6

Persons with Significant Control

0

No PSC data available.

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Description

About CHARTPOINT LIMITED

CHARTPOINT LIMITED is an(a) Liquidation company incorporated on 08/01/2003 with the registered office located at C/O PKF LITTLEJOHN ADVISORY, 4th Floor 12 King Street, Leeds LS1 2HL. There are currently 2 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 CHARTPOINT LIMITED?

CHARTPOINT LIMITED is currently Liquidation. It was registered on 08/01/2003 .

Where is CHARTPOINT LIMITED located?

CHARTPOINT LIMITED is registered at C/O PKF LITTLEJOHN ADVISORY, 4th Floor 12 King Street, Leeds LS1 2HL.

What does CHARTPOINT LIMITED do?

CHARTPOINT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHARTPOINT LIMITED?

The latest filing was on 02/09/2025: Registered office address changed from C/O Pkf Littlejohn Advisory 4th Floor 12 King Street Leeds LS1 2HL to 4th Floor 12 King Street Leeds LS1 2HL on 2025-09-02.