Founded in 2015, Chartbury, classified under reg no. 09707831 is an active company. Currently registered at 58 Marsh Wall E14 9TP, London the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Wed, 19th Apr 2017 Chartbury Ltd is no longer carrying the name Cassa Di Risparmio.
The firm has one director. Ionel N., appointed on 22 December 2020. There are currently no secretaries appointed. As of 11 May 2024, there were 4 ex directors - Ionut C., Alexandru B. and others listed below. There were no ex secretaries.
| Office Address | 58 Marsh Wall |
| Office Address2 | Unit 16 |
| Town | London |
| Post code | E14 9TP |
| Country of origin | United Kingdom |
| Registration Number | 09707831 |
| Date of Incorporation | Wed, 29th Jul 2015 |
| Industry | Real estate agencies |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 22 December 2020
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Corona Investment Group Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peteraa A. This PSC has significiant influence or control over the company,.
Corona Investment Group Ltd
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10622086 |
| Notified on | 6 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peteraa A.
| Notified on | 6 April 2016 |
| Ceased on | 6 March 2017 |
| Nature of control: |
significiant influence or control |
| Cassa Di Risparmio | April 19, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-07 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 10 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 6 432 | 2 687 | 45 | 29 | 21 | 23 | ||
| Net Assets Liabilities | 6 532 | 2 787 | 845 | 579 | 571 | 423 | 300 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Fixed Assets | 700 | 450 | 450 | 300 | 200 | |||
| Net Current Assets Liabilities | 6 432 | 2 687 | 45 | 29 | 21 | 23 | ||
| Total Assets Less Current Liabilities | 10 | 100 | 2 787 | 845 | 579 | 571 | 423 | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 19th Sep 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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