CHARTIS CONSULTANTS LIMITED

dissolved Company number 04418199

Private Limited by Shares · Incorporated on 16th Apr 2002 · Closed on 29th Oct 2013

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SIC code: 82990
Registered office: London, EC3M 4AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CHARTIS CONSULTANTS LIMITED is a private limited by shares company based in London. It was incorporated on 16th Apr 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

21 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Newby	Director	26th Oct 2009		British	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
PCG 2019 CORPORATE MEMBER LIMITED	12376425	23rd Dec 2019	active
AMERICAN INTERNATIONAL GROUP UK LIMITED	10737370	24th Apr 2017	active
AIG HOLDINGS EUROPE LIMITED	09976229	28th Jan 2016	active
AIG TRANSACTION EXECUTION LIMITED	07420054	27th Oct 2010	active
CHARTIS UK DIRECT LIMITED	06993770	18th Aug 2009	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th Apr 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2011
Accounting reference date: 30th Nov

Timeline

16th Apr 2002 Company incorporated
16th Apr 2002 LUCIENE JAMES LIMITED appointed as Corporate nominee director
16th Apr 2002 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
9th May 2002 Audrey Dwyer appointed as Director
9th May 2002 Audrey Dwyer appointed as Secretary
9th May 2002 LUCIENE JAMES LIMITED resigned as Corporate nominee director
9th May 2002 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
9th May 2002 Rosamund Brown appointed as Director
31st May 2002 Stephen Cook appointed as Director
31st May 2002 David Ogden appointed as Secretary
31st May 2002 John Carey appointed as Director
31st May 2002 Geoffrey Davies appointed as Director
31st May 2002 Anthony Tompkins appointed as Director
31st May 2002 Audrey Dwyer resigned as Director
31st May 2002 Audrey Dwyer resigned as Secretary
31st May 2002 Rosamund Brown resigned as Director
4th Dec 2002 Daniel Glaser appointed as Director
5th May 2004 Geoffrey Davies resigned as Director
1st Jun 2004 Stephen Langford appointed as Director
5th Jul 2004 John Carey resigned as Director
5th Jul 2004 Paul Kinley appointed as Director
1st Oct 2004 Stephen McKay appointed as Director
5th Aug 2005 Anthony Tompkins resigned as Director
28th Apr 2006 Paul Kinley resigned as Director
28th Apr 2006 Stephen Langford resigned as Director
7th Dec 2007 Daniel Glaser resigned as Director
26th Oct 2009 Stephen McKay resigned as Director
26th Oct 2009 Stephen Cook resigned as Director
26th Oct 2009 Christopher Newby appointed as Director
16th Dec 2009 David Ogden resigned as Secretary
28th Jan 2010 Hilary Golding appointed as Secretary
9th May 2013 Hilary Golding resigned as Secretary

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