Company information:
Chartgold Limited (No: 04444925)
Address: 10 JACOBS WELL MEWS, LONDON, W1U 3DY, ENGLAND
Status: Active
Incorporated: 22-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANTONY IAN SPENCER ( DOB: May-1960 From: May-2002 )
Current Director: ANTONY IAN SPENCER ( DOB: May-1960 From: May-2002 )
Current Director: ANTONY IAN SPENCER ( DOB: May-1960 From: May-2002 )
Resigned Director: ANTHONY MARTIN GREEN ( DOB: Nov-1953 From: May-2002 To: Mar-2007 )
Resigned Director: VINOD KUMAR GUPTA ( DOB: Oct-1949 From: Mar-2007 To: Oct-2017 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: LAURIE BENE ROLFE SPENCER ( DOB: May-1955 From: Jan-2018 To: Jan-2018 )
Resigned Director: JAMIE ALLAN ROLFE SPENCER ( DOB: Mar-1988 From: Jan-2018 To: Jan-2018 )
Resigned Secretary: PHILIP MAURICE ENOCH ( DOB: Mar-1948 From: May-2002 To: Jan-2016 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Mr Antony Ian Spencer, 10 Jacobs Well Mews, London, W1U 3DY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,052,000 | 5,400,000 | 1052000.0,5400000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 15,897 | 23,078 | 3,927,250 | 9,413,392 | 11,460,211 | 9,763,597 | 8,914,549 | 8,861,048 | 15897.0,23078.0,3927250.0,9413392.0,11460211.0,9763597.0,8914549.0,8861048.0 |
| Current assets / Debtors | 3,000 | 5,414 | 3,925,382 | 8,115,648 | 11,438,712 | 7,649,945 | 3000.0,5414.0,3925382.0,8115648.0,11438712.0,7649945.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 12,897 | 17,664 | 1,868 | 1,297,744 | 21,499 | 2,113,652 | 12897.0,17664.0,1868.0,1297744.0,21499.0,2113652.0,0.0,0.0 | ||
| Net current assets (liabilities) | -933,999 | -1,106,198 | 2,752,824 | 2,859,134 | 2,971,691 | 3,129,932 | 3,200,710 | 3,003,519 | -933999.0,-1106198.0,2752824.0,2859134.0,2971691.0,3129932.0,3200710.0,3003519.0 |
| Total assets less current liabilities | 118,001 | 3,200,885 | 3,003,694 | 118001.0,0.0,0.0,0.0,0.0,0.0,3200885.0,3003694.0 | |||||
| Net assets (liabilities) | -58,499 | 4,293,802 | 2,752,843 | 2,859,228 | 2,971,866 | 3,130,107 | 3,200,885 | 3,003,694 | -58499.0,4293802.0,2752843.0,2859228.0,2971866.0,3130107.0,3200885.0,3003694.0 |
| Equity / share capital and reserves | -58,499 | 4,293,802 | 2,752,843 | 2,859,228 | 2,971,866 | 3,130,107 | 3,200,885 | 3,003,694 | -58499.0,4293802.0,2752843.0,2859228.0,2971866.0,3130107.0,3200885.0,3003694.0 |