Chart Holdings Limited

In liquidation00786436 Private limited company
Incorporated
1 January 1964 (62 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Interpath Ltd
4th Floor
Tailors Corner
Thirsk Row
Leeds
LS1 4DP

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
27 November 2025
Last conf. stmt
13 November 2024

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2010
British
Born August 1952 (74)
Officer history (15 former)
31 December 2016
Resigned De Blaby, Richard Armand as Director
10 March 2016
Appointed De Blaby, Richard Armand as Director
10 March 2016
Resigned Adams, Jeffrey William as Director
13 May 2014
Resigned David, Giles Matthew Oliver as Director
1 November 2013
Appointed David, Giles Matthew Oliver as Director
1 February 2013
Resigned Jones, Simon David Ainslie as Director
13 February 2012
Resigned Mickleburgh, Andrew Simon as Director
14 December 2011
Resigned Driver, Elaine Anne as Secretary
16 September 2010
Appointed Jones, Simon David Ainslie as Director
12 March 2010
Resigned Cross, Stephen as Director
12 March 2010
11 March 2010
Appointed Mickleburgh, Andrew Simon as Director
11 March 2010
Appointed Adams, Jeffrey William as Director
11 March 2010
Appointed Duggan, Kevin Barry as Director
2 April 2004
Appointed Driver, Elaine Anne as Secretary
2 April 2004
Resigned Cross, Stephen as Secretary
29 February 2000
Resigned Sivill, Alistair David as Director
24 February 2000
Appointed Cross, Stephen as Director
16 February 1995
Resigned Warnes, Brian Charles John as Director
8 February 1995
Resigned Duggan, Kevin Barry as Director
13 January 1995
Resigned Adams, Jeffrey William as Director
7 February 1994
Resigned Theophilus, John Angus as Director
1 October 1993
Appointed Theophilus, John Angus as Director
28 February 1992
Resigned Scott, Ian Douglas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Corporate
Reg. no. 01107542
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1951 (75)

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Turnover
£0
Profit
£0
Employees
1
Return on Equity
0%

Trend

Turnover
£0 £20k £40k 2021 2022 2023 2024 £22,500 £15,000 £5,846 £0
Balance sheet detail
2024202320222021
Debtors£1£3,951,773£3,460,927£3,445,927
Creditors (< 1 year)£0
Net Current Assets£1£3,951,773£3,460,927£3,445,927
Shareholder Funds£1£3,951,773£3,460,927£3,445,927

Turnover£0£5,846£15,000£22,500
Gross Profit£0£5,846£15,000£22,500
Admin Expenses£0(£485,000)£0(£13,399)
Operating Profit£0£490,846£15,000£35,899
Profit for Period£0£490,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Return of final meeting in a creditors' voluntary winding up

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