Chartsys Limited, St Neots
Chartsys Limited is a private limited company. Located at Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots PE19 8EP, this 14 years old business was incorporated on 2009-09-07 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in the business: Ian P. (appointed on 07 September 2009), Lisa P. (appointed on 07 September 2009). Among the secretaries (1 in total), we can name: Lisa P. (appointed on 07 September 2009).
| About | |
|---|---|
| Name: Chartsys Limited | |
| Number: 07010945 | |
| Incorporation date: 2009-09-07 | |
| End of financial year: 30 September |
| Address: |
Phoenix House 2 Phoenix Park, Eaton Socon St Neots PE19 8EP |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Lisa P.
7 September 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian P.
7 September 2016 - 6 September 2023
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 89,204 | 168,119 | 185,418 | 332,161 | 327,764 | 250,663 |
| Fixed Assets | 1,193 | 3,030 | 3,567 | 4,488 | 3,815 | 3,243 |
| Total Assets Less Current Liabilities | 74,392 | 84,735 | 112,450 | 94,165 | 71,929 | 24,270 |
| Number Shares Allotted | - | 5 | - | - | - | - |
| Shareholder Funds | 74,392 | 84,735 | 112,450 | - | - | - |
| Tangible Fixed Assets | 1,193 | 3,030 | - | - | - | - |
The target date for Chartsys Limited confirmation statement filing is 2024-09-14. The most recent one was sent on 2023-08-31. The target date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.
2 persons of significant control are listed in the Companies House, namely: Lisa P. who owns over 3/4 of shares, 3/4 to full of voting rights. Ian P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 30th September 2023 filed on: 15th, January 2024 | accounts |
Free Download
(4 pages)
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