Chartis Holdings Limited
Company Profile
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SmallChartis Holdings Limited
11844338•Private Limited With Share Capital
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX
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Incorporated
25/02/2019
Company Age
7 years
Directors
5
Employees
24
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Chartis Holdings Limited (11844338) is a private limited with share capital incorporated on 25/02/2019 (7 years old) and registered in uxbridge, UB82FX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 25/02/2019
UB82FX
24 employees
Financial Overview
Total Assets
£19.55M
Liabilities
£16.07M
Net Assets
£3.48M
Turnover
£50.39M
Cash
£247.7K
Key Metrics
24
Employees
5
Directors
11
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2024
Capital Cancellation Shares
Category:Capital
Date:25-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Memorandum Articles
Category:Incorporation
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Memorandum Articles
Category:Incorporation
Date:03-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2023
Legacy
Category:Capital
Date:20-12-2023
Legacy
Category:Insolvency
Date:20-12-2023
Resolution
Category:Resolution
Date:20-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Memorandum Articles
Category:Incorporation
Date:02-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2023
Resolution
Category:Resolution
Date:21-07-2023
Memorandum Articles
Category:Incorporation
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2019
Resolution
Category:Resolution
Date:14-08-2019
Capital Allotment Shares
Category:Capital
Date:13-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:13-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2019
Incorporation Company
Category:Incorporation
Date:25-02-2019
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Ub8 2Fx, UB82FXRegistered
Related Companies
7
Contact
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX