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Company Information for

CHARTSYS LIMITED

WHITING & PARTNERS LTD (ST NEOTS), PHOENIX HOUSE, 2 PHOENIX PARK, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, PE19 8EP,
Company Registration Number
07010945
Private Limited Company
Active

Company Overview

About Chartsys Ltd
CHARTSYS LIMITED was founded on 2009-09-07 and has its registered office in St Neots. The organisation's status is listed as "Active". Chartsys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARTSYS LIMITED
 
Legal Registered Office
WHITING & PARTNERS LTD (ST NEOTS)
PHOENIX HOUSE
2 PHOENIX PARK, EATON SOCON
ST NEOTS
CAMBRIDGESHIRE
PE19 8EP
Other companies in PE19
 
Filing Information
Company Number 07010945
Company ID Number 07010945
Date formed 2009-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB981854869  
Last Datalog update: 2024-03-06 12:37:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTSYS LIMITED
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Companies with same name CHARTSYS LIMITED
The following companies were found which have the same name as CHARTSYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTSYS PROPERTIES LTD. PHOENIX HOUSE 2 PHOENIX PARK, EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8EP Active Company formed on the 2016-01-15

Company Officers of CHARTSYS LIMITED

Current Directors
Officer Role Date Appointed
LISA JANE PIGNEY
 Company Secretary 2009-09-07
IAN PIGNEY
 Director 2009-09-07
LISA JANE PIGNEY
 Director 2009-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
CRS LEGAL SERVICES LTD
 Company Secretary 2009-09-07 2009-09-07
RICHARD STUART HARDBATTLE
 Director 2009-09-07 2009-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PIGNEY MAWNEY LAND LTD Director 2018-04-23 CURRENT 2018-04-23 Active
IAN PIGNEY WHIPPLES PROPERTY MANAGEMENT LTD Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
IAN PIGNEY WHIPPLES LAND LTD Director 2017-12-21 CURRENT 2017-12-21 Active
IAN PIGNEY HAYBARN LAND LTD Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
IAN PIGNEY LEVEL ACRE DEVELOPMENTS LTD. Director 2016-09-23 CURRENT 2016-09-23 Active
IAN PIGNEY CHARTSYS PROPERTIES LTD. Director 2016-01-15 CURRENT 2016-01-15 Active
IAN PIGNEY GLOBE HOUSE (CHELMSFORD) LIMITED Director 2015-04-14 CURRENT 2001-02-26 Active
LISA JANE PIGNEY CHARTSYS PROPERTIES LTD. Director 2016-01-15 CURRENT 2016-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07CESSATION OF IAN PIGNEY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07Change of details for Mrs Lisa Jane Pigney as a person with significant control on 2023-09-06
2023-09-07CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-22CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-19CH01Director's details changed for Mrs Lisa Jane Pigney on 2018-12-19
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM 14 Eaton Court Road Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 110
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-05-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 110
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-02-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 110
2015-11-03AR0107/09/15 ANNUAL RETURN FULL LIST
2015-04-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 110
2014-10-02AR0107/09/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0107/09/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0107/09/12 ANNUAL RETURN FULL LIST
2012-10-01SH0131/03/12 STATEMENT OF CAPITAL GBP 110
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0107/09/11 ANNUAL RETURN FULL LIST
2011-07-12SH0130/09/10 STATEMENT OF CAPITAL GBP 100
2011-05-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/11 FROM Foremost House Room 3 Radford Way Billericay Essex CM12 0BT
2010-09-28AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE PIGNEY / 07/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PIGNEY / 07/09/2010
2010-09-27CH03SECRETARY'S DETAILS CHNAGED FOR LISA JANE PIGNEY on 2010-09-07
2009-09-25288aDIRECTOR AND SECRETARY APPOINTED LISA JANE PIGNEY
2009-09-17288bAPPOINTMENT TERMINATED SECRETARY CRS LEGAL SERVICES LTD
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HARDBATTLE
2009-09-17288aDIRECTOR APPOINTED IAN PIGNEY
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD
2009-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARTSYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTSYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTSYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTSYS LIMITED

Intangible Assets
Patents
We have not found any records of CHARTSYS LIMITED registering or being granted any patents
Domain Names

CHARTSYS LIMITED owns 1 domain names.

chartsys.co.uk  

Trademarks
We have not found any records of CHARTSYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTSYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHARTSYS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHARTSYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTSYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTSYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE19 8EP