Chart Holdings Limited
- Active
- Incorporated on 1 Jan 1964
Reg Address: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, United Kingdom
Previous Names:
United House Group Limited - 23 Apr 1985
United Heating Services Limited - 1 Jan 1964
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Chart Holdings Limited" is a ltd and located in 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Chart Holdings Limited is currently in active status and it was incorporated on 1 Jan 1964 (60 years 8 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Chart Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard Armand De Blaby | Director | 10 Mar 2016 | British | Resigned 31 Dec 2016 |
| 2 | Richard Armand De Blaby | Director | 10 Mar 2016 | British | Resigned 31 Dec 2016 |
| 3 | Giles Matthew Oliver David | Director | 1 Nov 2013 | British | Resigned 13 May 2014 |
| 4 | Granville Smithies | Director | 1 Nov 2013 | British | Resigned 13 May 2014 |
| 5 | Simon David Ainslie Jones | Director | 16 Sep 2010 | British | Resigned 1 Feb 2013 |
| 6 | Kevin Barry Duggan | Director | 11 Mar 2010 | British | Active |
| 7 | Jeffrey William Adams | Director | 11 Mar 2010 | British | Resigned 10 Mar 2016 |
| 8 | Andrew Simon Mickleburgh | Director | 11 Mar 2010 | British | Resigned 13 Feb 2012 |
| 9 | Kevin Barry Duggan | Director | 11 Mar 2010 | British | Active |
| 10 | Elaine Anne Driver | Secretary | 2 Apr 2004 | - | Resigned 14 Dec 2011 |
| 11 | Stephen Cross | Director | 24 Feb 2000 | British | Resigned 12 Mar 2010 |
| 12 | John Angus Theophilus | Director | 1 Oct 1993 | British | Resigned 7 Feb 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Jeffrey William Adams Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Lloyds Development Capital (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Chart Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 14 Jun 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 13 Sep 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 13 Sep 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 27 Jul 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 21 Nov 2022 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 4 Aug 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 6 Dec 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 17 Jul 2020 | Download PDF 11 Pages |
| 9 | Accounts - Total Exemption Full | 14 Dec 2019 | Download PDF 10 Pages |
| 10 | Confirmation Statement - No Updates | 6 Dec 2019 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 21 Dec 2018 | Download PDF 3 Pages |
| 12 | Accounts - Small | 25 Oct 2018 | Download PDF 21 Pages |
| 13 | Confirmation Statement - No Updates | 13 Nov 2017 | Download PDF 3 Pages |
| 14 | Accounts - Small | 24 Aug 2017 | Download PDF 22 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2017 | Download PDF 1 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 5 Jan 2017 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 19 Dec 2016 | Download PDF 6 Pages |
| 18 | Accounts - Full | 11 Oct 2016 | Download PDF 27 Pages |
| 19 | Mortgage - Satisfy Charge Full | 9 Aug 2016 | Download PDF 4 Pages |
| 20 | Mortgage - Satisfy Charge Full | 25 Jun 2016 | Download PDF 5 Pages |
| 21 | Mortgage - Satisfy Charge Full | 25 Jun 2016 | Download PDF 4 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Jun 2016 | Download PDF 41 Pages |
| 23 | Accounts - Change Account Reference Date Company Current Extended | 18 Mar 2016 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2016 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2016 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 15 Mar 2016 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2015 | Download PDF 3 Pages |
| 28 | Accounts - Full | 13 Oct 2015 | Download PDF 19 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Jun 2015 | Download PDF 13 Pages |
| 30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Jun 2015 | Download PDF 9 Pages |
| 31 | Mortgage - Satisfy Charge Full | 4 Jun 2015 | Download PDF 4 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 13 Feb 2015 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2014 | Download PDF 3 Pages |
| 34 | Accounts - Full | 15 Oct 2014 | Download PDF 18 Pages |
| 35 | Officers - Termination Director Company With Name | 20 May 2014 | Download PDF 1 Pages |
| 36 | Mortgage - Create With Deed With Charge Number | 2 May 2014 | Download PDF 32 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2013 | Download PDF 4 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 5 Dec 2013 | Download PDF 2 Pages |
| 39 | Accounts - Full | 17 Jul 2013 | Download PDF 9 Pages |
| 40 | Mortgage - Legacy | 21 Feb 2013 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name | 4 Feb 2013 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2012 | Download PDF 4 Pages |
| 43 | Accounts - Full | 8 Aug 2012 | Download PDF 10 Pages |
| 44 | Officers - Termination Director Company With Name | 16 Mar 2012 | Download PDF 1 Pages |
| 45 | Officers - Termination Secretary Company With Name | 5 Jan 2012 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2011 | Download PDF 5 Pages |
| 47 | Accounts - Full | 1 Aug 2011 | Download PDF 11 Pages |
| 48 | Incorporation - Memorandum Articles | 25 Jan 2011 | Download PDF 8 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2010 | Download PDF 5 Pages |
| 50 | Accounts - Full | 16 Sep 2010 | Download PDF 11 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 16 Sep 2010 | Download PDF 2 Pages |
| 52 | Mortgage - Legacy | 7 Apr 2010 | Download PDF 3 Pages |
| 53 | Mortgage - Legacy | 29 Mar 2010 | Download PDF 3 Pages |
| 54 | Mortgage - Legacy | 29 Mar 2010 | Download PDF 3 Pages |
| 55 | Mortgage - Legacy | 29 Mar 2010 | Download PDF 3 Pages |
| 56 | Resolution | 29 Mar 2010 | Download PDF 3 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 26 Mar 2010 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 26 Mar 2010 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 26 Mar 2010 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name | 26 Mar 2010 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name | 26 Mar 2010 | Download PDF 1 Pages |
| 62 | Mortgage - Legacy | 19 Mar 2010 | Download PDF 14 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2009 | Download PDF 5 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 2 Pages |
| 66 | Accounts - Full | 19 Aug 2009 | Download PDF 11 Pages |
| 67 | Annual Return - Legacy | 10 Nov 2008 | Download PDF 3 Pages |
| 68 | Accounts - Full | 2 Nov 2008 | Download PDF 11 Pages |
| 69 | Resolution | 20 Oct 2008 | Download PDF 1 Pages |
| 70 | Mortgage - Legacy | 4 Jun 2008 | Download PDF 1 Pages |
| 71 | Mortgage - Legacy | 4 Jun 2008 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 12 Nov 2007 | Download PDF 2 Pages |
| 73 | Accounts - Full | 31 Jul 2007 | Download PDF 12 Pages |
| 74 | Officers - Legacy | 13 Dec 2006 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 16 Nov 2006 | Download PDF 2 Pages |
| 76 | Accounts - Full | 1 Nov 2006 | Download PDF 12 Pages |
| 77 | Annual Return - Legacy | 14 Nov 2005 | Download PDF 2 Pages |
| 78 | Accounts - Full | 5 Aug 2005 | Download PDF 12 Pages |
| 79 | Resolution | 24 Dec 2004 | Download PDF 1 Pages |
| 80 | Resolution | 24 Dec 2004 | Download PDF |
| 81 | Resolution | 24 Dec 2004 | Download PDF |
| 82 | Annual Return - Legacy | 10 Nov 2004 | Download PDF 2 Pages |
| 83 | Accounts - Full | 24 Sep 2004 | Download PDF 11 Pages |
| 84 | Officers - Legacy | 20 Apr 2004 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 14 Apr 2004 | Download PDF 2 Pages |
| 86 | Annual Return - Legacy | 18 Nov 2003 | Download PDF 7 Pages |
| 87 | Accounts - Full | 18 Aug 2003 | Download PDF 11 Pages |
| 88 | Officers - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 19 Nov 2002 | Download PDF 7 Pages |
| 91 | Accounts - Full | 17 Oct 2002 | Download PDF 10 Pages |
| 92 | Miscellaneous | 26 Jun 2002 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 16 Nov 2001 | Download PDF 6 Pages |
| 94 | Accounts - Full | 10 Sep 2001 | Download PDF 9 Pages |
| 95 | Annual Return - Legacy | 15 Nov 2000 | Download PDF 6 Pages |
| 96 | Accounts - Full | 31 Aug 2000 | Download PDF 10 Pages |
| 97 | Officers - Legacy | 16 Mar 2000 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 10 Mar 2000 | Download PDF 1 Pages |
| 99 | Annual Return - Legacy | 17 Nov 1999 | Download PDF 6 Pages |
| 100 | Accounts - Full | 12 Aug 1999 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.