Chartcross Limited

Active02687840 Private limited company
Incorporated
14 February 1992 (34 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Mark Vernon Guy Piggott
Owned by
Mark Vernon Piggott
Accounts type
Total exemption full
Region
South East
Address
60 Carisbrooke Court
New Milton
BH25 5UE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Piggott, Mark Vernon Guy
Director · Appointed 3 March 1992
British
Born August 1961 (65)
Officer history (3 former)
1 April 2015
Resigned Piggott, Anna Helen as Secretary
3 March 1992
Appointed Piggott, Mark Vernon Guy as Director
3 March 1992
Appointed Piggott, Anna Helen as Secretary
3 March 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
3 March 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
14 February 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
14 February 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Vernon Piggott
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1961 (65)
Former controllers (1)
8 May 2017
Ceased Anna Helen Piggott — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,140,661
Cash
£937
Debt Ratio
5%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £41,811 £103,818 £675,166 £1,187,817 £675,568 £1,460,979 £1,140,661
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,340£1,869£2,372£1,547£2,063£2,751£2,360
Current Assets£1,197,218£1,516,427£728,534£1,224,202£704,996£132,897£69,706
Debtors£1,064£1,043£10,797£937£1,396£699
Cash£937£61£1,144£3,233£626£3,498£1,510
Creditors (< 1 year)£57,023£37,638£31,371£31,308£29,807
Net Current Assets£1,139,615£1,459,404£673,490£1,186,564£673,625£101,589£39,899
Net Assets£1,140,661£1,460,979£675,568£1,187,817£675,166£103,818£41,811
Shareholder Funds£675,568£1,187,817£675,166£103,818£41,811

Turnover£32,488
Admin Expenses£28,956
Operating Profit£3,532
Profit Before Tax£2,960
Tax£672
Profit for Period£2,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates1 January 2026
6 December 2025Registered office address changed
27 November 2025Total exemption full accounts28 February 2025
17 April 2025Compulsory strike-off action has been discontinued
16 April 2025Confirmation statement with no updates1 January 2025
Show all recent filings

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