Chartac Limited

Company Name	Chartac Limited
Company Status	Dissolved
Company Number	03807957
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Vernon John Soare
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 March 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr James Alexander Schirn
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2019(20 years after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 2021)
Role	Head Of Governance
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Janis Lesley Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	42 Bowland Drive Emerson Valley Milton Keynes Buckinghamshire MK4 2DN

Director Name	Ms Jenny Yolande Doughty
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Secretary Name	Mrs Karen Laurel Willis
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Little Meadow Loughton Milton Keynes Bucks MK5 8EH

Secretary Name	Sandra Shepherd
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 12 February 2004)
Role	Company Director
Correspondence Address	22 Sixty Acres Road Prestwood Great Missenden Buckinghamshire HP16 0PE

Director Name	Mr Michael Donald McCartney Izza
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(2 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall PO Box 433 Moorgate Place London EC2P 2BJ

Secretary Name	Leslie Robert Smith
Nationality	British
Status	Resigned
Appointed	19 March 2004(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 July 2008)
Role	Company Director
Correspondence Address	32a Morton Gardens Wallington Surrey SM6 8EX

Secretary Name	Ms Patricia Anne Peter
Nationality	British
Status	Resigned
Appointed	25 July 2008(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2011)
Role	Company Director
Correspondence Address	Chartered Accountants' Hall PO Box 433 Moorgate Place London EC2P 2BJ

Director Name	Mr Robin Paul Fieth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall PO Box 433 Moorgate Place London EC2P 2BJ

Director Name	Mr Leslie Robert Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2015)
Role	Director Strategy & Governance Icaew
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mrs Caroline Elizabeth Armes Rylatt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(16 years after company formation)
Appointment Duration	6 months, 1 week (resigned 05 February 2016)
Role	Executive Director, Icaew
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr Andrew Robert Fagg
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2019)
Role	Finance Director And Members Registrar
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Institute Of Chartered Accountants In England & Wales 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
4 November 2016	Appointment of Mr Vernon John Soare as a director on 1 November 2016 (2 pages)
4 November 2016	Termination of appointment of Jenny Yolande Doughty as a director on 1 November 2016 (1 page)
16 September 2016	RP04 CS01 second filed CS01 15/07/2016 amended information about people with significant control (28 pages)
22 July 2016	Confirmation statement made on 15 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 16/09/2016 (6 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 February 2016	Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016 (2 pages)
19 February 2016	Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016 (1 page)
4 August 2015	Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 31 July 2015 (2 pages)
4 August 2015	Termination of appointment of Leslie Robert Smith as a director on 31 July 2015 (1 page)
17 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (3 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 July 2014	Registered office address changed from Chartered Accountants' Hall Po Box 433 Moorgate Place London EC2P 2BJ to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 24 July 2014 (1 page)
24 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (3 pages)
4 October 2013	Appointment of Mr Leslie Robert Smith as a director (2 pages)
4 October 2013	Termination of appointment of Robin Fieth as a director (1 page)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
14 October 2011	Appointment of Mr Robin Paul Fieth as a director (2 pages)
14 October 2011	Termination of appointment of Michael Izza as a director (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
25 March 2011	Termination of appointment of Patricia Peter as a secretary (1 page)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 August 2010	Director's details changed for Jenny Yolande Doughty on 15 July 2010 (2 pages)
10 August 2010	Secretary's details changed for Ms Patricia Anne Peter on 15 July 2010 (1 page)
10 August 2010	Director's details changed for Michael Donald Mccartney Izza on 15 July 2010 (2 pages)
10 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 August 2009	Return made up to 15/07/09; full list of members (3 pages)
29 July 2008	Appointment terminated secretary leslie smith (1 page)
29 July 2008	Secretary appointed ms patricia anne peter (1 page)
24 July 2008	Return made up to 15/07/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 August 2007	Return made up to 15/07/07; no change of members (7 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 August 2006	Return made up to 15/07/06; full list of members (7 pages)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 July 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 July 2004	Return made up to 15/07/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 (7 pages)
29 March 2004	Registered office changed on 29/03/04 from: gloucester house 399 silbury boulevard, milton keynes buckinghamshire MK9 2HL (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
20 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 July 2003	Return made up to 15/07/03; full list of members (7 pages)
13 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 July 2002	Return made up to 15/07/02; full list of members (7 pages)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
24 July 2001	Return made up to 15/07/01; full list of members (6 pages)
9 March 2001	Full accounts made up to 31 December 2000 (4 pages)
19 July 2000	Return made up to 15/07/00; full list of members (6 pages)
11 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
11 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
16 July 1999	Secretary resigned (1 page)
15 July 1999	Incorporation (17 pages)

Chartac Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London