Chartgold Limited

Active04444925 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Antony Ian Spencer
Accounts type
Micro entity
Region
Greater London
Address
10 Jacobs Well Mews
London
W1U 3DY

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
29 January 2018
Resigned Spencer, Laurie Bene Rolfe as Director
29 January 2018
Appointed Spencer, Jamie Allan Rolfe as Director
29 January 2018
Resigned Spencer, Jamie Allan Rolfe as Director
29 January 2018
Appointed Spencer, Laurie Bene Rolfe as Director
25 October 2017
Resigned Gupta, Vinod Kumar as Director
21 January 2016
Resigned Enoch, Philip Maurice as Secretary
27 March 2007
Appointed Gupta, Vinod Kumar as Director
27 March 2007
Resigned Green, Anthony Martin as Director
29 May 2002
Appointed Spencer, Antony Ian as Director
29 May 2002
Appointed Green, Anthony Martin as Director
29 May 2002
Appointed Enoch, Philip Maurice as Secretary
29 May 2002
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
29 May 2002
Resigned L.C.I. Directors Limited as Corporate Nominee Director
22 May 2002
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
22 May 2002
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1960 (66)

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Chartgold Limited This company
SMF Property (No.1) Limited Owns 75–100% of shares
SMF Property (No.2) Limited Owns 75–100% of shares
24 Middle St Ltd Owns 75–100% of shares
Oriental Place Limited Owns 75–100% of shares

Financials

Net Assets
£3,198,398
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,971,866 £3,130,107 £3,200,885 £3,003,694 £3,170,381 £3,198,398
Balance sheet detail
202420232022202120202019
Fixed Assets£175£175£175
Current Assets£8,823,871£8,802,163£8,861,048£8,914,549£9,763,597£11,460,211
Debtors£6,266,828£7,649,945£11,438,712
Cash£2,647,721£2,113,652£21,499
Creditors (< 1 year)£5,625,648£5,631,957£5,857,529£5,713,839£6,633,665£8,488,520
Net Current Assets£3,198,223£3,170,206£3,003,519£3,200,710£3,129,932£2,971,691
Net Assets£3,198,398£3,170,381£3,003,694£3,200,885£3,130,107£2,971,866
Shareholder Funds£3,198,398£3,170,381£3,003,694£3,200,885£3,130,107£2,971,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates14 May 2026
9 October 2025Micro company accounts31 December 2024
30 September 2025Previous accounting period shortened
19 August 2025Registration of a charge
19 May 2025Confirmation statement with no updates14 May 2025
Show all recent filings

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