CHARTSYS LIMITED

Key Data

Status

Dissolved

Company No.

07010945

Incorporation date

07/09/2009

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/09/2009)

07/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2026

Application to strike the company off the register

View PDF (1 pages)

19/12/2025

Micro company accounts made up to 2025-11-20

View PDF (4 pages)

24/11/2025

Previous accounting period extended from 2025-09-30 to 2025-11-20

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (5 pages)

21/11/2024

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

16/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

15/01/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

07/09/2023

Cessation of Ian Pigney as a person with significant control on 2023-09-06

View PDF (1 pages)

07/09/2023

Change of details for Mrs Lisa Jane Pigney as a person with significant control on 2023-09-06

View PDF (2 pages)

07/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

22/11/2022

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

01/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

10/03/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

12/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

21/10/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

05/02/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

22/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

05/02/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

19/12/2018

Director's details changed for Mrs Lisa Jane Pigney on 2018-12-19

View PDF (2 pages)

19/12/2018

Registered office address changed from 14 Eaton Court Road Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER to C/O Whiting & Partners Ltd (St Neots) Phoenix House 2 Phoenix Park, Eaton Socon St Neots Cambridgeshire PE19 8EP on 2018-12-19

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

14/03/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (5 pages)

05/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

22/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

29/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

03/11/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (6 pages)

26/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

02/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (6 pages)

06/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

18/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (6 pages)

18/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

01/10/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (4 pages)

01/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (6 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

28/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

12/07/2011

Statement of capital following an allotment of shares on 2010-09-30

View PDF (4 pages)

10/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

06/01/2011

Registered office address changed from Foremost House Room 3 Radford Way Billericay Essex CM12 0BT on 2011-01-06

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

27/09/2010

Director's details changed for Mrs Lisa Jane Pigney on 2010-09-07

View PDF (2 pages)

27/09/2010

Director's details changed for Ian Pigney on 2010-09-07

View PDF (2 pages)

27/09/2010

Secretary's details changed for Lisa Jane Pigney on 2010-09-07

View PDF (1 pages)

25/09/2009

Director and secretary appointed lisa jane pigney

View PDF (2 pages)

17/09/2009

Appointment terminated secretary crs legal services LTD

View PDF (1 pages)

17/09/2009

Appointment terminated director richard hardbattle

View PDF (1 pages)

17/09/2009

Director appointed ian pigney

View PDF (2 pages)

17/09/2009

Registered office changed on 17/09/2009 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD

View PDF (1 pages)

07/09/2009

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* 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

20/11/2025

Next confirmation date

31/08/2026

Last change occurred

20/11/2025

Accounts

Micro Entity

Last made up date

20/11/2025

Next account date

20/11/2026

Next due on

20/08/2027

See more events →

Financial Ratios

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

2021
2
52.86K
-
0.00
-
-

2022
2
10.40K
-
0.00
-
-

2022
2
10.40K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

10.40K £-80.32 % *

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
Pigney, Ian	Director	07/09/2009 - Present	19
Hardbattle, Richard Stuart	Director	07/09/2009 - 07/09/2009	397
Mrs Lisa Jane Pigney	Director	07/09/2009 - Present	2
Pigney, Lisa Jane	Secretary	07/09/2009 - Present	-
Crs Legal Services Ltd	Corporate Secretary	07/09/2009 - 07/09/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARTSYS LIMITED

CHARTSYS LIMITED is an(a) Dissolved company incorporated on 07/09/2009 with the registered office located at C/O WHITING & PARTNERS LTD (ST NEOTS), Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire PE19 8EP. There are currently 3 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 CHARTSYS LIMITED?

CHARTSYS LIMITED is currently Dissolved. It was registered on 07/09/2009 and dissolved on 07/04/2026.

Where is CHARTSYS LIMITED located?

CHARTSYS LIMITED is registered at C/O WHITING & PARTNERS LTD (ST NEOTS), Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire PE19 8EP.

What does CHARTSYS LIMITED do?

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

How many employees does CHARTSYS LIMITED have?

CHARTSYS LIMITED had 2 employees in 2022.

What is the latest filing for CHARTSYS LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.