Chart Property Holdings Limited LUTON


Chart Property Holdings Limited is a private limited company located at Elm Lodge Luton Road, Chalton, Luton LU4 9UG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-11-13, this 5-year-old company is run by 2 directors.
Director Tina M., appointed on 13 November 2018. Director Aaron M., appointed on 13 November 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2022-11-12 and the deadline for the next filing is 2023-11-26. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Chart Property Holdings Limited Address / Contact

Office Address Elm Lodge Luton Road
Office Address2 Chalton
Town Luton
Post code LU4 9UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11674274
Date of Incorporation Tue, 13th Nov 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Tina M.

Position: Director

Appointed: 13 November 2018

Aaron M.

Position: Director

Appointed: 13 November 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Aaron M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tina M. This PSC owns 25-50% shares and has 25-50% voting rights.

Aaron M.

Notified on 13 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Tina M.

Notified on 13 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand 3 8646 2142 353
Current Assets2 30629 37030 49238 172
Debtors2 30625 50624 27835 819
Net Assets Liabilities10011 61915 49153 885
Other Debtors2 30625 50624 27835 819
Other
Administrative Expenses1 874   
Average Number Employees During Period2222
Corporation Tax Payable 1 4672 4221 982
Creditors248 624511 516778 772782 072
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 6 500 41 993
Investment Property248 500495 000765 006806 999
Investment Property Fair Value Model248 500495 000765 006806 999
Net Current Assets Liabilities-246 318-482 146-748 280-743 900
Other Creditors248 624509 856773 637778 085
Provisions For Liabilities Balance Sheet Subtotal 1 2351 2359 214
Total Assets Less Current Liabilities2 18212 85416 72663 099
Trade Creditors Trade Payables248 6241932 7132 005
Turnover Revenue3 956   
Called Up Share Capital Not Paid Not Expressed As Current Asset100   
Number Shares Allotted100   
Par Value Share1   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 12th November 2023
filed on: 14th, December 2023
Free Download (3 pages)

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