Chartdesign Limited

Company Name	Chartdesign Limited
Company Status	Dissolved
Company Number	01964506
Category	Private Limited Company
Incorporation Date	25 November 1985(38 years, 5 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Paul Robert Battie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1991(5 years, 8 months after company formation)
Appointment Duration	30 years, 6 months (closed 01 March 2022)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Lovett Road Staines-Upon-Thames TW18 3AZ

Director Name	Mr Kalana Amoda De Zoysa Jayawardane
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2000(14 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (closed 01 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Causeway Estate Lovett Road The Causeway Staines Middlesex TW18 3AZ

Secretary Name	Mr Kalana Amoda De Zoysa Jayawardane
Nationality	British
Status	Closed
Appointed	30 April 2007(21 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (closed 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Causeway Estate Lovett Road The Causeway Staines Middlesex TW18 3AZ

Director Name	Louis Mario Margeritte
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1987(1 year, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 14 September 2000)
Role	Works Director
Correspondence Address	5 Hillside New Barnet Hertfordshire EN5 1LT

Director Name	Andrew John Carpenter
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(5 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 November 2000)
Role	Factory Manager
Correspondence Address	Oakside Sudbury Hill Harrow Middlesex HA1 3NH

Director Name	Mr Brian Keith Hamilton Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 January 1993)
Role	Accountant
Correspondence Address	The Lodge South View Road Pinner Middlesex HA5 3YA

Director Name	Stella Putnam
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(5 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 September 2000)
Role	Managing Director
Correspondence Address	Oakside Sudbury Hill Harrow Middlesex HA1 3NH

Director Name	Robert Todd
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 1998)
Role	Sales Manager
Correspondence Address	Little Dorrit 40a Orchard Road Seer Green Beaconsfield Buckinghamshire HP9 3XU

Director Name	Mr Peter Richard Witty
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(5 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 April 2007)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	7 Meadway Park Gerrards Cross Buckinghamshire SL9 7NN

Director Name	Mr Richard Freeman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(5 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (resigned 07 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Mrs Jean Audrey Witty
Nationality	British
Status	Resigned
Appointed	18 August 1991(5 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Meadway Park Gerrards Cross Buckinghamshire SL9 7NN

Director Name	Ramesh Jayaraman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	01 February 1993(7 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 September 2000)
Role	Factory Manager
Correspondence Address	594 Kenton Lane Harrow Middlesex HA3 7LQ

Director Name	Ramesh Jayaraman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	01 February 1993(7 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 September 2000)
Role	Factory Manager
Correspondence Address	594 Kenton Lane Harrow Middlesex HA3 7LQ

Director Name	Stella Putnam
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2001)
Role	Managing Director
Correspondence Address	3 Cardoro Road London N7 9RJ

Director Name	Louis Mario Margueritte
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(14 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 11 March 2016)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	5 Hillside New Barnet Hertfordshire EN5 1LT

Contact

Website	chartdesign.co.uk
Telephone	020 84593336
Telephone region	London

Location

Registered Address	Unit 3 Lovett Road Staines-Upon-Thames TW18 3AZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Shareholders

100 at £1	Celsur Trading LTD 50.00% Ordinary A
100 at £1	Celsur Trading LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£658,681
Gross Profit	£209,737
Net Worth	£399,379
Cash	£124
Current Liabilities	£219,362

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

4 November 2016	Delivered on: 10 November 2016 Persons entitled: Richard Freeman Classification: A registered charge Particulars: Unit 3 drury way industrial estates laxcon close london. Outstanding
30 April 2007	Delivered on: 12 May 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 June 1989	Delivered on: 16 June 1989 Satisfied on: 19 April 2007 Persons entitled: Celsur Plastics Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a perpetual loan note and a guarantee both dated 1/6/89. Particulars: Unit e, drury way industrial estate lexcon close, neasden brent part of title no's ngl 509059 & ngl 509060. Fully Satisfied
19 August 1988	Delivered on: 31 August 1988 Satisfied on: 12 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit e, drury way industrial estate, laxcon close neasden, l/b of brent title nos:- ngl 509059 and ngl 509060. Fully Satisfied
22 June 1988	Delivered on: 29 June 1988 Satisfied on: 12 May 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
8 June 2020	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
10 May 2020	Secretary's details changed for Mr Kalana Amoda De Zoysa on 27 April 2020 (1 page)
10 May 2020	Director's details changed for Mr Kalana Amoda De Zoysa on 27 April 2020 (2 pages)
22 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
27 June 2019	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Unit 3 Lovett Road Staines-upon-Thames TW18 3AZ on 27 June 2019 (1 page)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
26 June 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of Celsur Trading Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Celsur Trading Limited as a person with significant control on 26 June 2017 (2 pages)
10 November 2016	Registration of charge 019645060005, created on 4 November 2016 (8 pages)
10 November 2016	Registration of charge 019645060005, created on 4 November 2016 (8 pages)
8 November 2016	Termination of appointment of Richard Freeman as a director on 7 November 2016 (1 page)
8 November 2016	Termination of appointment of Richard Freeman as a director on 7 November 2016 (1 page)
21 September 2016	Director's details changed for Mr Paul Robert Battie on 14 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Paul Robert Battie on 14 September 2016 (2 pages)
24 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (28 pages)
24 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
24 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
24 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
24 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (28 pages)
24 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
6 July 2016	Director's details changed for Mr Kalana Amoda De Zoysa on 1 July 2012 (2 pages)
6 July 2016	Director's details changed for Mr Kalana Amoda De Zoysa on 1 July 2012 (2 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 200 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 200 (6 pages)
14 March 2016	Termination of appointment of Louis Mario Margueritte as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Louis Mario Margueritte as a director on 11 March 2016 (1 page)
11 September 2015	Audit exemption subsidiary accounts made up to 30 December 2014 (13 pages)
11 September 2015	Consolidated accounts of parent company for subsidiary company period ending 30/12/14 (27 pages)
11 September 2015	Audit exemption subsidiary accounts made up to 30 December 2014 (13 pages)
11 September 2015	Consolidated accounts of parent company for subsidiary company period ending 30/12/14 (27 pages)
11 September 2015	Notice of agreement to exemption from audit of accounts for period ending 30/12/14 (1 page)
11 September 2015	Notice of agreement to exemption from audit of accounts for period ending 30/12/14 (1 page)
11 September 2015	Audit exemption statement of guarantee by parent company for period ending 30/12/14 (3 pages)
11 September 2015	Audit exemption statement of guarantee by parent company for period ending 30/12/14 (3 pages)
25 August 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 25 August 2015 (1 page)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 200 (7 pages)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 200 (7 pages)
19 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (29 pages)
19 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
19 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (29 pages)
19 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
19 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 200 (7 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 200 (7 pages)
25 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (23 pages)
25 September 2013	Amended accounts made up to 31 December 2012 (13 pages)
25 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (23 pages)
25 September 2013	Amended accounts made up to 31 December 2012 (13 pages)
22 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 200 (7 pages)
22 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 200 (7 pages)
15 August 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
15 August 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
13 August 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
13 August 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
13 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
13 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Secretary's details changed for Mr Kalana Amoda De Zoysa on 2 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Kalana Amoda De Zoysa on 2 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Kalana Amoda De Zoysa on 2 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Kalana Amoda De Zoysa on 2 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Mr Kalana Amoda De Zoysa on 2 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Mr Kalana Amoda De Zoysa on 2 August 2012 (2 pages)
25 July 2012	Full accounts made up to 31 December 2011 (15 pages)
25 July 2012	Full accounts made up to 31 December 2011 (15 pages)
18 August 2011	Secretary's details changed for Mr Kalana Amoda De Zoysa on 18 August 2011 (1 page)
18 August 2011	Secretary's details changed for Mr Kalana Amoda De Zoysa on 18 August 2011 (1 page)
18 August 2011	Director's details changed for Mr Paul Robert Battie on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Mr Kalana Amoda De Zoysa on 18 August 2011 (2 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Director's details changed for Mr Richard Freeman on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Mr Kalana Amoda De Zoysa on 18 August 2011 (2 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Director's details changed for Mr Paul Robert Battie on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Mr Richard Freeman on 18 August 2011 (2 pages)
25 July 2011	Full accounts made up to 31 December 2010 (17 pages)
25 July 2011	Full accounts made up to 31 December 2010 (17 pages)
24 August 2010	Director's details changed for Louis Mario Margueritte on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Louis Mario Margueritte on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Louis Mario Margueritte on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (8 pages)
28 June 2010	Full accounts made up to 31 December 2009 (18 pages)
28 June 2010	Full accounts made up to 31 December 2009 (18 pages)
18 August 2009	Return made up to 18/08/09; full list of members (4 pages)
18 August 2009	Return made up to 18/08/09; full list of members (4 pages)
30 June 2009	Full accounts made up to 31 December 2008 (18 pages)
30 June 2009	Full accounts made up to 31 December 2008 (18 pages)
24 November 2008	Return made up to 18/08/08; full list of members (5 pages)
24 November 2008	Return made up to 18/08/08; full list of members (5 pages)
4 July 2008	Return made up to 18/08/07; full list of members (8 pages)
4 July 2008	Return made up to 18/08/07; full list of members (8 pages)
1 July 2008	Full accounts made up to 31 December 2007 (19 pages)
1 July 2008	Full accounts made up to 31 December 2007 (19 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Director resigned (1 page)
23 May 2007	Declaration of assistance for shares acquisition (5 pages)
23 May 2007	Declaration of assistance for shares acquisition (5 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2007	Particulars of mortgage/charge (9 pages)
12 May 2007	Particulars of mortgage/charge (9 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Return made up to 18/08/06; full list of members (8 pages)
17 November 2006	Return made up to 18/08/06; full list of members (8 pages)
14 September 2006	Full accounts made up to 31 December 2005 (17 pages)
14 September 2006	Full accounts made up to 31 December 2005 (17 pages)
7 December 2005	Return made up to 18/08/05; full list of members (8 pages)
7 December 2005	Return made up to 18/08/05; full list of members (8 pages)
1 August 2005	Full accounts made up to 31 December 2004 (16 pages)
1 August 2005	Full accounts made up to 31 December 2004 (16 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
31 August 2004	Return made up to 18/08/04; full list of members (8 pages)
31 August 2004	Return made up to 18/08/04; full list of members (8 pages)
19 July 2004	Full accounts made up to 31 December 2003 (17 pages)
19 July 2004	Full accounts made up to 31 December 2003 (17 pages)
13 November 2003	Return made up to 18/08/03; full list of members (8 pages)
13 November 2003	Return made up to 18/08/03; full list of members (8 pages)
16 August 2003	Total exemption full accounts made up to 31 December 2002 (18 pages)
16 August 2003	Total exemption full accounts made up to 31 December 2002 (18 pages)
12 September 2002	Return made up to 18/08/02; full list of members (8 pages)
12 September 2002	Return made up to 18/08/02; full list of members (8 pages)
25 July 2002	Full accounts made up to 31 December 2001 (16 pages)
25 July 2002	Full accounts made up to 31 December 2001 (16 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
2 January 2002	Registered office changed on 02/01/02 from: lever house 138-140 southwark street london SE1 0SW (1 page)
2 January 2002	Registered office changed on 02/01/02 from: lever house 138-140 southwark street london SE1 0SW (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
19 October 2001	Return made up to 18/08/01; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
19 October 2001	Return made up to 18/08/01; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
16 October 2001	Full accounts made up to 31 December 2000 (16 pages)
16 October 2001	Full accounts made up to 31 December 2000 (16 pages)
13 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2000	Return made up to 18/08/00; full list of members (8 pages)
28 November 2000	Location of register of members (1 page)
28 November 2000	Location of register of members (1 page)
28 November 2000	Location of debenture register (1 page)
28 November 2000	Location of debenture register (1 page)
28 November 2000	Return made up to 18/08/00; full list of members (8 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
1 September 1999	Return made up to 18/08/99; no change of members (8 pages)
1 September 1999	Return made up to 18/08/99; no change of members (8 pages)
17 May 1999	Full accounts made up to 31 December 1998 (14 pages)
17 May 1999	Full accounts made up to 31 December 1998 (14 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
21 August 1998	Return made up to 18/08/98; no change of members (8 pages)
21 August 1998	Return made up to 18/08/98; no change of members (8 pages)
31 July 1998	Full accounts made up to 31 December 1997 (12 pages)
31 July 1998	Full accounts made up to 31 December 1997 (12 pages)
1 October 1997	Full accounts made up to 31 December 1996 (13 pages)
1 October 1997	Full accounts made up to 31 December 1996 (13 pages)
14 October 1996	Full accounts made up to 31 December 1995 (13 pages)
14 October 1996	Full accounts made up to 31 December 1995 (13 pages)
16 September 1996	Return made up to 18/08/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 1996	Return made up to 18/08/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1995	Return made up to 18/08/95; no change of members (10 pages)
8 September 1995	Return made up to 18/08/95; no change of members (10 pages)
28 July 1995	Full accounts made up to 31 December 1994 (13 pages)
28 July 1995	Full accounts made up to 31 December 1994 (13 pages)
26 April 1995	Director's particulars changed (2 pages)
26 April 1995	Director's particulars changed (2 pages)
13 April 1995	Return made up to 18/08/94; full list of members; amend (12 pages)
13 April 1995	Return made up to 18/08/94; full list of members; amend (12 pages)
16 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
16 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
1 July 1988	Accounts made up to 31 December 1986 (6 pages)
25 November 1985	Certificate of incorporation (1 page)
25 November 1985	Certificate of incorporation (1 page)

Chartdesign Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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