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CHARTSTONE LIMITED

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CHARTSTONE LIMITED

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Key Data

Status

Active

Company No.

03625581

Incorporation date

02/09/1998

Size

Micro Entity

Classification

Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007);

Contacts

Registered address

Registered address

Gaterounds Farm, Newdigate, Dorking, Surrey RH5 5AJCopy
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Latest events (Record since 02/09/1998)
dot icon26/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-01 with updates
View PDF (4 pages)
dot icon30/05/2025
Termination of appointment of Paula Helen Carter as a director on 2025-05-30
View PDF (1 pages)
dot icon28/03/2025
Appointment of Mr Mark Hans Richard Stevens as a director on 2025-03-27
View PDF (2 pages)
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon05/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon11/12/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon26/09/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
View PDF (1 pages)
dot icon04/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon20/02/2023
Confirmation statement made on 2022-09-01 with updates
View PDF (4 pages)
dot icon15/11/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon31/08/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
View PDF (1 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-14 with no updates
View PDF (3 pages)
dot icon27/07/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon19/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/06/2021
Confirmation statement made on 2021-02-14 with updates
View PDF (4 pages)
dot icon08/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/05/2021
Appointment of Mr Gerard Christian Mcnamara as a director on 2021-05-01
View PDF (2 pages)
dot icon09/01/2021
Termination of appointment of June Rosemary Sage as a director on 2020-12-07
View PDF (1 pages)
dot icon09/01/2021
Termination of appointment of June Rosemary Sage as a secretary on 2020-12-07
View PDF (1 pages)
dot icon22/12/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon14/02/2020
Confirmation statement made on 2020-02-14 with no updates
View PDF (3 pages)
dot icon20/11/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/11/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/11/2019
Confirmation statement made on 2019-09-02 with updates
View PDF (4 pages)
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon12/09/2018
Confirmation statement made on 2018-09-02 with updates
View PDF (4 pages)
dot icon05/07/2018
Termination of appointment of Michael Charles Bonner-Davies as a director on 2018-06-30
View PDF (1 pages)
dot icon27/06/2018
Appointment of Ms Paula Helen Carter as a director on 2018-06-10
View PDF (2 pages)
dot icon27/06/2018
Appointment of Mrs June Rosemary Sage as a secretary on 2018-06-10
View PDF (2 pages)
dot icon27/06/2018
Appointment of Mrs June Rosemary Sage as a director on 2018-06-10
View PDF (2 pages)
dot icon27/06/2018
Termination of appointment of Maurice George Sage as a director on 2018-04-18
View PDF (1 pages)
dot icon27/06/2018
Termination of appointment of Maurice George Sage as a secretary on 2018-04-18
View PDF (1 pages)
dot icon03/11/2017
Confirmation statement made on 2017-09-02 with updates
View PDF (4 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon08/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (6 pages)
dot icon24/03/2016
Statement of capital following an allotment of shares on 2016-03-12
View PDF (3 pages)
dot icon13/11/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon16/04/2015
Termination of appointment of a director
View PDF (3 pages)
dot icon11/04/2015
Termination of appointment of Adrian Charles Hardingham as a director on 2015-03-29
View PDF (1 pages)
dot icon06/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon19/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2014
Director's details changed for Dr Maurice George Sage on 2014-02-09
View PDF (2 pages)
dot icon10/01/2014
Secretary's details changed for Dr Maurice George Sage on 2013-12-31
View PDF (1 pages)
dot icon10/01/2014
Director's details changed for Mr Adrian Charles Hardingham on 2013-12-31
View PDF (2 pages)
dot icon20/12/2013
Statement of capital following an allotment of shares on 2013-12-01
View PDF (4 pages)
dot icon20/12/2013
Appointment of Michael Charles Bonner-Davies as a director
View PDF (3 pages)
dot icon01/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon18/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon12/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon30/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Appointment of Dr Maurice George Sage as a director
View PDF (2 pages)
dot icon04/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon20/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2010
Director's details changed for Adrian Charles Hardingham on 2010-09-02
View PDF (2 pages)
dot icon01/10/2009
Return made up to 02/09/09; full list of members
View PDF (3 pages)
dot icon07/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon28/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon09/09/2008
Return made up to 02/09/08; full list of members
View PDF (3 pages)
dot icon22/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon28/09/2007
Return made up to 02/09/07; no change of members
View PDF (6 pages)
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon19/09/2006
Return made up to 02/09/06; full list of members
View PDF (6 pages)
dot icon03/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon16/09/2005
Return made up to 02/09/05; full list of members
View PDF (6 pages)
dot icon27/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon14/09/2004
Return made up to 02/09/04; full list of members
View PDF (6 pages)
dot icon18/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon12/09/2003
Return made up to 02/09/03; full list of members
View PDF (7 pages)
dot icon29/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon24/10/2002
Return made up to 02/09/02; full list of members
View PDF (7 pages)
dot icon28/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon10/09/2001
Return made up to 02/09/01; full list of members
View PDF (6 pages)
dot icon31/08/2000
Return made up to 02/09/00; full list of members
View PDF (6 pages)
dot icon21/06/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon24/03/2000
Accounting reference date extended from 30/09/99 to 31/12/99
View PDF (1 pages)
dot icon01/10/1999
Return made up to 02/09/99; full list of members
View PDF (8 pages)
dot icon20/10/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/10/1998
New director appointed
View PDF (2 pages)
dot icon20/10/1998
Secretary resigned
View PDF (1 pages)
dot icon20/10/1998
Director resigned
View PDF (1 pages)
dot icon20/10/1998
Registered office changed on 20/10/98 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon02/09/1998
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.85K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
01/09/1998 - 12/10/1998
6844
L & A REGISTRARS LIMITED
Nominee Director
01/09/1998 - 12/10/1998
6842
Carter, Paula Helen
Director
10/06/2018 - 30/05/2025
4
Mcnamara, Gerard Christian
Director
01/05/2021 - Present
6
Hardingham, Adrian Charles
Director
12/10/1998 - 28/03/2015
-

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 CHARTSTONE LIMITED

CHARTSTONE LIMITED is an(a) Active company incorporated on 02/09/1998 with the registered office located at Gaterounds Farm, Newdigate, Dorking, Surrey RH5 5AJ. 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 CHARTSTONE LIMITED?

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CHARTSTONE LIMITED is currently Active. It was registered on 02/09/1998 .

Where is CHARTSTONE LIMITED located?

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CHARTSTONE LIMITED is registered at Gaterounds Farm, Newdigate, Dorking, Surrey RH5 5AJ.

What does CHARTSTONE LIMITED do?

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CHARTSTONE LIMITED operates in the Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007) sector.

What is the latest filing for CHARTSTONE LIMITED?

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The latest filing was on 26/09/2025: Micro company accounts made up to 2024-12-31.