Chartstone Limited

Active03625581 Private limited company
Incorporated
2 September 1998 (28 years)
Industry
Renting and leasing of air passenger transport equipment (77351)
Accounts type
Micro entity
Region
South East
Address
9 Cavendish Road
Redhill
RH1 4AL

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born September 1986 (40)
Director · Appointed 1 May 2021
British
Born July 1974 (52)
Officer history (10 former)
30 May 2025
Resigned Carter, Paula Helen as Director
27 March 2025
Appointed Stevens, Mark Hans Richard as Director
1 May 2021
Appointed Mcnamara, Gerard Christian as Director
7 December 2020
Resigned Sage, June Rosemary as Secretary
7 December 2020
Resigned Sage, June Rosemary as Director
30 June 2018
Resigned Bonner-Davies, Michael Charles as Director
10 June 2018
Appointed Sage, June Rosemary as Secretary
10 June 2018
Appointed Sage, June Rosemary as Director
10 June 2018
Appointed Carter, Paula Helen as Director
18 April 2018
Resigned Sage, Maurice George, Dr as Director
18 April 2018
Resigned Sage, Maurice George, Dr as Secretary
29 March 2015
Resigned Hardingham, Adrian Charles as Director
1 December 2013
Appointed Bonner-Davies, Michael Charles as Director
1 October 2009
Appointed Sage, Maurice George, Dr as Director
3 September 2003
Resigned Sage, Maurice George, Dr as Director
13 October 1998
Appointed Sage, Maurice George, Dr as Director
13 October 1998
Appointed Hardingham, Adrian Charles as Director
13 October 1998
Appointed Sage, Maurice George, Dr as Secretary
13 October 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 October 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
2 September 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
2 September 1998
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Current Ratio
13.8x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £34,126 £30,772 £32,817 £41,158 £36,983
Balance sheet detail
202420232022202120202019
Fixed Assets£18,712£21,130£25,966£23,155£26,044
Current Assets£19,701£21,416£8,143£9,153£12,653
Creditors (< 1 year)£1,430£1,388£1,388£1,292£1,536£4,571
Net Current Assets£18,271£20,028£6,851£7,617£8,082
Shareholder Funds£36,983£41,158£32,817£30,772£34,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates1 September 2026
4 September 2026Registered office address changed
26 September 2025Micro company accounts31 December 20245
15 September 2025Confirmation statement with updates1 September 20254
30 May 2025Termination of appointment of a director1
Show all recent filings

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