CHARTSYMBOL LIMITED

Key Data

Status

Active

Company No.

02100351

Incorporation date

16/02/1987

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1987)

31/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

14/08/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

17/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

20/08/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

06/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

01/07/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

05/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

10/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

12/04/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

18/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (7 pages)

17/01/2017

Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to 17 Llwyn Y Pia Road Lisvane Cardiff CF14 0SX

View PDF (1 pages)

16/01/2017

Termination of appointment of Mary-Catherine Bernadette Wilson as a director on 2016-12-21

View PDF (1 pages)

16/01/2017

Termination of appointment of Andrew Luis Wilson as a director on 2016-12-21

View PDF (1 pages)

16/01/2017

Termination of appointment of Andrew Luis Wilson as a secretary on 2016-12-21

View PDF (1 pages)

16/01/2017

Registered office address changed from 125 London Wall London EC2Y 5AL to 17 Llwyn Y Pia Road Lisvane Cardiff CF14 0SX on 2017-01-16

View PDF (1 pages)

16/01/2017

Appointment of Mrs Karen Susan Jones as a director on 2016-12-21

View PDF (2 pages)

16/01/2017

Appointment of Mr Geraint Allan Jones as a director on 2016-12-21

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

15/09/2016

Director's details changed for Mary-Catherine Bernadette Wilson on 2016-06-02

View PDF (2 pages)

15/09/2016

Director's details changed for Andrew Luis Wilson on 2016-06-02

View PDF (2 pages)

15/09/2016

Secretary's details changed for Andrew Luis Wilson on 2016-09-15

View PDF (1 pages)

17/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

14/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (6 pages)

30/09/2014

Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 2014-09-30

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (6 pages)

17/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (6 pages)

11/10/2013

Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England

View PDF (1 pages)

13/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

14/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (6 pages)

14/09/2012

Registered office address changed from , Lacon House, Theobalds Road, London, WC1X 8RW on 2012-09-14

View PDF (1 pages)

10/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (6 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (6 pages)

14/09/2010

Director's details changed for Mary-Catherine Bernadette Wilson on 2010-09-13

View PDF (2 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

29/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

30/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/12/2007

Registered office changed on 17/12/07 from: nabarro lacon house, 84 theobald's road, london WC1X 8RW

View PDF (1 pages)

17/12/2007

Location of register of members

View PDF (1 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

Registered office changed on 26/11/07 from: the apple barn langley park, sutton road, maidstone, kent ME17 3NQ

View PDF (1 pages)

26/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

19/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

10/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

23/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

06/11/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

06/10/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

30/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

18/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

17/09/2004

Return made up to 13/09/04; full list of members

View PDF (6 pages)

12/11/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

16/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

06/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

18/10/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New secretary appointed

View PDF (2 pages)

24/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

04/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

11/07/2001

Return made up to 13/09/00; full list of members

View PDF (6 pages)

29/03/2001

Registered office changed on 29/03/01 from: plumtree court, london, EC4A 4HT

View PDF (1 pages)

20/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

02/11/1999

Return made up to 13/09/99; no change of members

View PDF (6 pages)

19/10/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

05/01/1999

Return made up to 13/09/98; no change of members

View PDF (6 pages)

05/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

07/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

05/12/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

26/10/1997

Registered office changed on 26/10/97 from: 49 high street, westbury on trym, bristol, avon BS9 3ED

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Secretary resigned

View PDF (1 pages)

03/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

03/11/1996

Return made up to 13/09/96; no change of members

View PDF (6 pages)

17/04/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

19/12/1995

Return made up to 13/09/95; change of members

View PDF (6 pages)

02/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/11/1995

Director resigned;new director appointed

View PDF (2 pages)

09/01/1995

Return made up to 13/09/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

15/07/1994

Accounts for a small company made up to 1994-03-31

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16/12/1993

Return made up to 13/09/93; no change of members

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23/08/1993

Full accounts made up to 1993-03-31

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19/03/1993

Registered office changed on 19/03/93 from: 57 high street, westbury on trym, bristol, BS9 3ED

View PDF (1 pages)

24/01/1993

Full accounts made up to 1992-03-31

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01/11/1992

Resolutions

View PDF (0 pages)

01/11/1992

Resolutions

View PDF (0 pages)

01/11/1992

Resolutions

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05/10/1992

Return made up to 13/09/92; no change of members

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23/06/1992

Full accounts made up to 1991-03-31

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20/12/1991

Return made up to 11/11/91; full list of members

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21/03/1991

Return made up to 14/09/90; full list of members

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07/12/1990

Full accounts made up to 1990-03-31

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28/11/1990

Registered office changed on 28/11/90 from: 21 st thomas street, bristol, BS1 6JS

View PDF (1 pages)

11/01/1990

Full accounts made up to 1989-03-31

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18/10/1989

Return made up to 13/09/89; full list of members

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10/03/1989

Registered office changed on 10/03/89 from: 21 st thomas street, bristol, BS1 6JS

View PDF (1 pages)

07/11/1988

Full accounts made up to 1988-03-31

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05/07/1988

Registered office changed on 05/07/88 from: 10 the quay, dartmouth, devon, TQ6 9PT

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14/06/1988

Return made up to 15/04/88; full list of members

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30/07/1987

Accounting reference date notified as 31/03

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04/06/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/06/1987

Director resigned;new director appointed

View PDF (0 pages)

04/06/1987

Registered office changed on 04/06/87 from: jordan house, brunswick place, london, N1 6EE

View PDF (1 pages)

16/02/1987

Certificate of Incorporation

View PDF (1 pages)

16/02/1987

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
124.35K
-
0.00
-
-

2022
2
151.67K
-
0.00
-
-

2022
2
151.67K
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

151.67K £21.97 % *

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
Morris, Michael John Radford	Director	06/03/2002 - 15/11/2007	60
Wilson, Andrew Luis	Director	15/11/2007 - 21/12/2016	88
Jones, Karen Susan	Director	21/12/2016 - Present	-
Jones, Geraint Allan	Director	21/12/2016 - Present	16
ABACUS SECRETARIES (GIBRALTAR) LIMITED	Corporate Secretary	01/09/1997 - 06/03/2002	8

Persons with Significant Control

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Description

About CHARTSYMBOL LIMITED

CHARTSYMBOL LIMITED is an(a) Active company incorporated on 16/02/1987 with the registered office located at 17 Llwyn Y Pia Road, Lisvane, Cardiff CF14 0SX. 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 CHARTSYMBOL LIMITED?

CHARTSYMBOL LIMITED is currently Active. It was registered on 16/02/1987 .

Where is CHARTSYMBOL LIMITED located?

CHARTSYMBOL LIMITED is registered at 17 Llwyn Y Pia Road, Lisvane, Cardiff CF14 0SX.

What does CHARTSYMBOL LIMITED do?

CHARTSYMBOL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CHARTSYMBOL LIMITED have?

CHARTSYMBOL LIMITED had 2 employees in 2022.

What is the latest filing for CHARTSYMBOL LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-14 with no updates.