Chartman Limited

Active02192424 Private limited company
Incorporated
11 November 1987 (38 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Accounts type
Dormant
Region
East of England
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
11 March 2019
Appointed Biggart, Thomas Mckenzie as Director
7 March 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
7 March 2019
Resigned Hathaway, David as Secretary
12 February 2019
Resigned Timbers, Graham Paul as Director
13 December 2018
Appointed Clarke, Jeremy as Director
13 December 2018
Appointed Lane, Simon Paul as Director
13 December 2018
Appointed Bannister, William Bahlsen as Director
15 October 2018
Resigned Back, Steven John as Director
11 October 2018
Appointed Timbers, Graham Paul as Director
22 June 2018
Resigned Dickens, Karen Juanita, Dr as Director
6 September 2017
Resigned Jacombs, Ian Ralph as Director
6 September 2017
Appointed Back, Steven John as Director
6 September 2017
Resigned Hartshorne, John as Director
6 September 2017
Appointed Dickens, Karen Juanita, Dr as Director
6 September 2017
Resigned Sheppard, Clive as Director
6 September 2017
Resigned Hartshorne, John as Secretary
6 September 2017
Appointed Hathaway, David as Secretary
12 March 2015
Resigned Goff, Sandra Yvonne as Director
28 February 2014
Resigned Hatter, David Graham as Director
1 June 2012
Appointed Jacombs, Ian Ralph as Director
22 February 2011
Resigned Hartshorne, Pauline as Director
20 January 2010
Appointed Hartshorne, John as Secretary
20 January 2010
Resigned Hartshorne, Pauline as Secretary
31 October 2006
Appointed Goff, Sandra Yvonne as Director
7 February 1995
Appointed Hatter, David Graham as Director
7 February 1995
Appointed Sheppard, Clive as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 09892309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates28 July 2026
29 May 2026Accounts for a dormant company31 December 2025
6 February 2026Director's details changed
28 January 2026Director's details changed
28 January 2026Director's details changed
Show all recent filings

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