Chart Computer Consultants Limited

Active03453906 Private limited company
Incorporated
22 October 1997 (29 years)
Industry
Business and domestic software development (62012)
Directors
Robert Harold Wade
Owned by
Robert Harold Wade
Jayne Wade
Accounts type
Micro entity
Region
Yorkshire
Address
Spen House Main Street
Minskip
York
YO51 9JF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wade, Robert Harold
Director · Appointed 3 November 1997
British
Born December 1968 (57)
Wade, Jayne
Secretary · Appointed 3 November 1997
British
Officer history (2 former)
3 November 1997
Appointed Wade, Robert Harold as Director
3 November 1997
Appointed Wade, Jayne as Secretary
3 November 1997
Resigned Buhagiar, Bryan as Nominee Secretary
3 November 1997
Resigned Buhagiar, Susan as Nominee Director
22 October 1997
Appointed Buhagiar, Bryan as Nominee Secretary
22 October 1997
Appointed Buhagiar, Susan as Nominee Director

Ownership 2 active

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

Robert Harold Wade
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Jayne Wade
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)

Financials

Current Ratio
0.4x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,321 £9,948 £5,819 £1,340 £2 (£1,151)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£116£233
Current Assets£872£1,737£10,948£8,333£29,546£28,727
Creditors (< 1 year)£2,023£1,735£9,608£2,514£19,714£23,193
Net Current Assets(£1,151)£2£1,340£5,819£9,832£5,534
Net Assets£4,321
Shareholder Funds(£1,151)£2£1,340£5,819£9,948£4,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates22 October 2026

Other companies in this industry

By trade and location

New Software Companies →New companies in York →New Software Companies in York →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?