| Company Name | Great Chart Limited |
|---|---|
| Director | Richard Noutch |
| Company Status | Active |
| Company Number | 04228208 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2001(22 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66210 | Risk and damage evaluation |
Directors
| Director Name | Richard Noutch |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2001(same day as company formation) |
| Role | Risk Manager |
| Country of Residence | England |
| Correspondence Address | 46 Hillbury Road Hillbury Road London SW17 8JT |
| Secretary Name | Theresa Margaret Noutch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Hillbury Road Hillbury Road London SW17 8JT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 46 Hillbury Road London SW17 8JT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Richard Noutch 75.00% Ordinary |
|---|---|
| 25 at £1 | Theresa Margaret Noutch 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,089 |
| Cash | £90,267 |
| Current Liabilities | £11,413 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 2 days from now) |
Filing History
| 6 July 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
|---|---|
| 7 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 9 September 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 5 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 8 October 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 7 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 11 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 11 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 4 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 18 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 1 August 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 10 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 16 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 26 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 26 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 26 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 8 June 2013 | Director's details changed for Richard Noutch on 29 May 2013 (2 pages) |
| 8 June 2013 | Director's details changed for Richard Noutch on 29 May 2013 (2 pages) |
| 8 June 2013 | Secretary's details changed for Theresa Margaret Noutch on 29 May 2013 (2 pages) |
| 8 June 2013 | Secretary's details changed for Theresa Margaret Noutch on 29 May 2013 (2 pages) |
| 6 June 2013 | Registered office address changed from 66 Drakefield Road London SW17 8RR on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 66 Drakefield Road London SW17 8RR on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 66 Drakefield Road London SW17 8RR on 6 June 2013 (1 page) |
| 8 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 19 October 2011 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Richard Noutch on 1 April 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Richard Noutch on 1 April 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Richard Noutch on 1 April 2010 (2 pages) |
| 31 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 31 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 6 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 23 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 13 August 2007 | Return made up to 04/06/07; full list of members (6 pages) |
| 13 August 2007 | Return made up to 04/06/07; full list of members (6 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 27 July 2006 | Return made up to 04/06/06; full list of members (6 pages) |
| 27 July 2006 | Return made up to 04/06/06; full list of members (6 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 10 July 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 10 July 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 14 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 17 June 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 17 June 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 11 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 11 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 26 February 2003 | Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page) |
| 26 February 2003 | Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page) |
| 11 June 2002 | Ad 31/03/02--------- £ si 99@1 (2 pages) |
| 11 June 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 11 June 2002 | Ad 31/03/02--------- £ si 99@1 (2 pages) |
| 25 June 2001 | New secretary appointed (2 pages) |
| 25 June 2001 | Secretary resigned (1 page) |
| 25 June 2001 | New secretary appointed (2 pages) |
| 25 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | Director resigned (1 page) |
| 4 June 2001 | Incorporation (17 pages) |
| 4 June 2001 | Incorporation (17 pages) |