CL

CHARTBOND LIMITED

Dissolved

Company number 03825540

Southampton, England · Incorporated 13 August 1999

3rd Floor, The Quay 30 Channel Way, Ocean Village, Southampton, SO14 3TG, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 729 LIMITED · 13 August 1999 – 23 September 1999

Previous registered addresses

New Orchard House 14 Cumberland Place Southampton SO15 2BG · until 2 November 2016

New Orchard House 14 Cumberland Place Southampton SO14 2BG · until 7 October 2014

51-67 Commercial Road Southampton Hampshire SO15 1GG England · until 30 January 2014

Unit 205 Rowles & Co Solent Business Centre Millbrook Road West Southampton SO15 0HW · until 18 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 August 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LK
LAKE, Kenneth Toby
Secretary
20 June 2002
SP
STARLING, Peter David
Director
29 September 1999
SJ
STARLING, Janet
Secretary · Resigned
29 September 2000
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 August 1999
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 August 1999

Persons with significant control

PS
Mr Peter David Starling
Born January 1950
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Dissolution Application Strike Off Company
Dissolution
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2008 View
Legacy
Annual Return
20 August 2007 View
Legacy
Address
20 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2007 View
Legacy
Annual Return
9 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2006 View
Legacy
Annual Return
5 September 2005 View
Legacy
Mortgage
9 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2005 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2003 View
Legacy
Address
13 September 2002 View
Legacy
Annual Return
23 August 2002 View
Legacy
Mortgage
11 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2002 View
Legacy
Annual Return
20 August 2001 View
Accounts With Accounts Type Small
Accounts
31 January 2001 View
Legacy
Annual Return
16 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Mortgage
24 March 2000 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Address
20 October 1999 View
Certificate Change Of Name Company
Change Of Name
23 September 1999 View
Incorporation Company
Incorporation
13 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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