Offset Britain Ltd

Active05593179 Private limited company
Incorporated
14 October 2005 (21 years)
Previously known as
Chartstar Limited (until 8 December 2025)
Industry
Environmental consulting activities (74901)
Directors
Donald Eno Young
Owned by
Donald Eno Young
Accounts type
Micro entity
Region
Greater London
Address
Unit 53 Skylines Village
Canary Wharf
London
E14 9TS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Young, Donald
Secretary · Appointed 12 August 2024
Young, Donald Eno
Director · Appointed 12 August 2024
British
Born June 1998 (28)
Officer history (6 former)
12 August 2024
Appointed Young, Donald Eno as Director
12 August 2024
Resigned Thornton, Nuala Martine as Director
12 August 2024
Appointed Young, Donald as Secretary
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Young, Lisa Mary as Director
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
28 April 2016
Resigned Chalfen Nominees Limited as Corporate Nominee Director
1 October 2009
Appointed Purdon, Jonathan Gardner as Director
14 October 2005
Appointed Chalfen Nominees Limited as Corporate Nominee Director
14 October 2005
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Donald Eno Young
Individual · Notified 12 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1998 (28)
Former controllers (5)
12 August 2024
Ceased Nuala Martine Thornton — Has significant influence or control
12 August 2024
Ceased CFS Secretaries Limited — Owns 75–100% of shares
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts31 October 2025
7 April 2026Registered office address changed
7 April 2026Director's details changed
8 December 2025Certificate of change of name
5 December 2025Confirmation statement with updates5 December 2025
Show all recent filings

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