Chartgold Limited

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Large Enterprise

Chartgold Limited

04444925•Private Limited With Share Capital

10 Jacobs Well Mews, London, W1U3DY

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Incorporated

22/05/2002

Company Age

24 years

Directors

1

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Chartgold Limited (04444925) is a private limited with share capital incorporated on 22/05/2002 (24 years old) and registered in london, W1U3DY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 22/05/2002
W1U3DY

Financial Overview

Total Assets

£8.82M

Liabilities

£5.63M

Net Assets

£3.20M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
antony ian spencer
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2013
Legacy
Category:Mortgage
Date:20-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Address
Date:23-06-2006
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:14-07-2003
Legacy
Category:Mortgage
Date:21-08-2002
Legacy
Category:Mortgage
Date:21-08-2002
Legacy
Category:Officers
Date:24-06-2002
Memorandum Articles
Category:Incorporation
Date:14-06-2002
Resolution
Category:Resolution
Date:14-06-2002
Legacy
Category:Address
Date:14-06-2002
Legacy
Category:Officers
Date:14-06-2002
Legacy
Category:Officers
Date:14-06-2002
Legacy
Category:Officers
Date:14-06-2002
Legacy
Category:Officers
Date:14-06-2002
Incorporation Company
Category:Incorporation
Date:22-05-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date29/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024

Trading Addresses

10 Jacobs Well Mews, London, W1U3DYRegistered
7 Manchester Square, London, W1U3PQ

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Contact

10 Jacobs Well Mews, London, W1U3DY