Company NameChartwise (UK) Limited
DirectorsPaul Stuart King and Christopher John Allen
Company StatusActive
Company Number07375422
CategoryPrivate Limited Company
Incorporation Date14 September 2010(13 years, 6 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Paul Stuart King
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address143 Princesway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0TU
Director NameMr Christopher John Allen
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2019(8 years, 11 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Rothbury Gardens
Gateshead
NE11 0AT
Director NameMr William David King
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address143 Princesway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0TU

Contact

Websitechartwise-online.com
Email address[email protected]
Telephone0191 4915032
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address143 Princesway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0TU
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Shareholders

80 at £1Paul Stuart King
80.00%
Ordinary
20 at £1William David King
20.00%
Ordinary

Financials

Year2014
Net Worth-£65,786
Cash£29,213
Current Liabilities£147,837

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return21 March 2023 (1 year ago)
Next Return Due4 April 2024 (5 days from now)

Filing History

14 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
28 March 2023Confirmation statement made on 21 March 2023 with no updates (3 pages)
22 August 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
31 March 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
28 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
9 April 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
2 April 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
12 December 2019Total exemption full accounts made up to 30 September 2019 (7 pages)
23 August 2019Appointment of Mr Christopher John Allen as a director on 19 August 2019 (2 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
22 March 2019Confirmation statement made on 21 March 2019 with updates (4 pages)
31 October 2018Director's details changed for Mr Paul Stuart King on 26 October 2018 (2 pages)
24 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
2 January 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
4 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
3 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 February 2017Termination of appointment of William David King as a director on 1 February 2017 (1 page)
8 February 2017Termination of appointment of William David King as a director on 1 February 2017 (1 page)
11 October 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
12 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
11 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(3 pages)
2 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(3 pages)
28 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
9 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
16 April 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 April 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
23 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
11 December 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 December 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
28 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
14 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)