Chartis Research Limited

Company Name	Chartis Research Limited
Company Status	Dissolved
Company Number	05127805
Category	Private Limited Company
Incorporation Date	13 May 2004(19 years, 11 months ago)
Dissolution Date	8 January 2020 (4 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christophe Czajka
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	12 April 2017(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haymarket House Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Mr Julien Jacques Alexandre Elmaleh
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	12 April 2017(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Haymarket House Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Mrs Helen Clare Townsley
Date of Birth	March 1970 (Born 54 years ago)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Secretary Name	Mr David Pearlman
Nationality	British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Asmuns Hill London NW11 6ET

Secretary Name	Abbas Jafarian
Nationality	British
Status	Resigned
Appointed	14 May 2004(1 day after company formation)
Appointment Duration	12 months (resigned 13 May 2005)
Role	Company Director
Correspondence Address	21 Wellington Road London Nw8

Director Name	Mr Peyman Mestchian
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(5 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 September 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Crescent West Hadley Wood Barnet Hertfordshire EN4 0EQ

Secretary Name	Mrs Helen Clare Townsley
Status	Resigned
Appointed	30 September 2009(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Mr James Neil Campbell-Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2017)
Role	Chartered Accountant/Company Director
Country of Residence	England
Correspondence Address	Haymarket House Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Haymarket House Haymarket House 28-29 Haymarket London SW1Y 4RX

Secretary Name	Mr James Neil Campbell-Harris
Status	Resigned
Appointed	03 July 2015(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2017)
Role	Company Director
Correspondence Address	Haymarket House Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2009)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	chartis-research.com
Email address	[email protected]
Telephone	020 73169000
Telephone region	London

Location

Registered Address	Haymarket House Haymarket House 28-29 Haymarket London SW1Y 4RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Peyman Mestchian 83.33% Ordinary B
20 at £1	Peyman Mestchian 16.67% Ordinary

Financials

Year	2014
Net Worth	£587,063
Cash	£763,983
Current Liabilities	£397,537

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 January 2020	Final Gazette dissolved following liquidation (1 page)
8 October 2019	Return of final meeting in a members' voluntary winding up (8 pages)
9 October 2018	Appointment of a voluntary liquidator (3 pages)
9 October 2018	Declaration of solvency (6 pages)
9 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 (1 page)
26 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
29 May 2018	Withdrawal of a person with significant control statement on 29 May 2018 (2 pages)
27 March 2018	Notification of Neal Moszkowski as a person with significant control on 13 April 2017 (2 pages)
27 March 2018	Notification of Ramez Farid Sousou as a person with significant control on 13 April 2017 (2 pages)
5 September 2017	Termination of appointment of Peyman Mestchian as a director on 4 September 2017 (1 page)
5 September 2017	Termination of appointment of Peyman Mestchian as a director on 4 September 2017 (1 page)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
9 May 2017	Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017 (2 pages)
9 May 2017	Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017 (3 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017 (2 pages)
9 May 2017	Appointment of Mr Christophe Czajka as a director on 12 April 2017 (3 pages)
9 May 2017	Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017 (3 pages)
9 May 2017	Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017 (2 pages)
9 May 2017	Appointment of Mr Christophe Czajka as a director on 12 April 2017 (3 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017 (2 pages)
21 April 2017	Full accounts made up to 31 December 2016 (26 pages)
21 April 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2016	Full accounts made up to 31 December 2015 (27 pages)
5 October 2016	Full accounts made up to 31 December 2015 (27 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 120 (6 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 120 (6 pages)
11 February 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
11 February 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
18 December 2015	Appointment of Mr James Neil Campbell-Harris as a secretary on 3 July 2015 (2 pages)
18 December 2015	Appointment of Mr James Neil Campbell-Harris as a secretary on 3 July 2015 (2 pages)
18 December 2015	Appointment of Mr Timothy Grainger Weller as a director on 3 July 2015 (2 pages)
18 December 2015	Appointment of Mr Timothy Grainger Weller as a director on 3 July 2015 (2 pages)
17 December 2015	Appointment of Mr James Neil Campbell-Harris as a director on 3 July 2015 (2 pages)
17 December 2015	Appointment of Mr James Neil Campbell-Harris as a director on 3 July 2015 (2 pages)
8 September 2015	Registered office address changed from C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to Haymarket House Haymarket House 28-29 Haymarket London SW1Y 4RX on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to Haymarket House Haymarket House 28-29 Haymarket London SW1Y 4RX on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to Haymarket House Haymarket House 28-29 Haymarket London SW1Y 4RX on 8 September 2015 (1 page)
17 August 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages)
17 August 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 120 (4 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 120 (4 pages)
11 May 2015	Termination of appointment of Helen Clare Townsley as a director on 5 May 2015 (1 page)
11 May 2015	Termination of appointment of Helen Clare Townsley as a secretary on 5 May 2015 (1 page)
11 May 2015	Termination of appointment of Helen Clare Townsley as a director on 5 May 2015 (1 page)
11 May 2015	Termination of appointment of Helen Clare Townsley as a secretary on 5 May 2015 (1 page)
11 May 2015	Termination of appointment of Helen Clare Townsley as a director on 5 May 2015 (1 page)
11 May 2015	Termination of appointment of Helen Clare Townsley as a secretary on 5 May 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 September 2014	Registered office address changed from 100 Pall Mall London SW1Y 5NQ to Haymarket House Haymarket House 28-29 Haymarket London SW1Y 4RX on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from 100 Pall Mall London SW1Y 5NQ to Haymarket House Haymarket House 28-29 Haymarket London SW1Y 4RX on 15 September 2014 (1 page)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 120 (6 pages)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 120 (6 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
21 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
9 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
28 October 2011	Statement of company's objects (2 pages)
28 October 2011	Statement of company's objects (2 pages)
28 October 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 120 (4 pages)
28 October 2011	Particulars of variation of rights attached to shares (2 pages)
28 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Article 23 not apply 16/08/2011 (24 pages)
28 October 2011	Particulars of variation of rights attached to shares (2 pages)
28 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Article 23 not apply 16/08/2011 (24 pages)
28 October 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 120 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mr Peyman Mestchian on 1 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Peyman Mestchian on 1 May 2010 (2 pages)
1 July 2010	Director's details changed for Mrs Helen Clare Townsley on 1 May 2010 (2 pages)
1 July 2010	Director's details changed for Mrs Helen Clare Townsley on 1 May 2010 (2 pages)
1 July 2010	Director's details changed for Mrs Helen Clare Townsley on 1 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Peyman Mestchian on 1 May 2010 (2 pages)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 October 2009	Director appointed mr peyman mestchian (1 page)
1 October 2009	Ad 30/09/09\gbp si 19@19=361\gbp ic 1/362\ (2 pages)
1 October 2009	Secretary appointed mrs helen townsley (1 page)
1 October 2009	Appointment terminated secretary centrum secretaries LIMITED (1 page)
1 October 2009	Director appointed mr peyman mestchian (1 page)
1 October 2009	Secretary appointed mrs helen townsley (1 page)
1 October 2009	Appointment terminated secretary centrum secretaries LIMITED (1 page)
1 October 2009	Ad 30/09/09\gbp si 19@19=361\gbp ic 1/362\ (2 pages)
29 September 2009	Registered office changed on 29/09/2009 from 788/790 finchley road london NW11 7TJ (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 788/790 finchley road london NW11 7TJ (1 page)
3 July 2009	Return made up to 13/05/09; full list of members (3 pages)
3 July 2009	Return made up to 13/05/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 May 2008	Return made up to 13/05/08; full list of members (3 pages)
29 May 2008	Return made up to 13/05/08; full list of members (3 pages)
4 September 2007	Location of debenture register (1 page)
4 September 2007	Return made up to 13/05/07; full list of members (2 pages)
4 September 2007	Return made up to 13/05/07; full list of members (2 pages)
4 September 2007	Location of debenture register (1 page)
15 July 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
15 July 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
29 September 2006	Return made up to 13/05/06; full list of members (6 pages)
29 September 2006	Return made up to 13/05/06; full list of members (6 pages)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
7 July 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (2 pages)
7 July 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (2 pages)
5 July 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Secretary resigned (1 page)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Secretary resigned (1 page)
13 May 2004	Incorporation (16 pages)
13 May 2004	Incorporation (16 pages)

Chartis Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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