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Chartstone Limited
Chartstone Limited is an active company incorporated on 2 September 1998 with the registered office located in Dorking, Surrey. Chartstone Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03625581
Private limited company
Age
27 years
Incorporated
2 September 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
1 September 2024
(1 year ago)
Next confirmation dated
1 September 2025
Due by
15 September 2025
(8 days remaining)
Last change occurred
2 years 6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
29 December 2024
Due by
29 September 2025
(22 days remaining)
Learn more about Chartstone Limited
Contact
Address
Gaterounds Farm
Newdigate
Dorking
Surrey
RH5 5AJ
Same address for the past
26 years
Companies in RH5 5AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Paula Helen Carter
Director • Non-Executive Director • British • Lives in England • Born in Feb 1960
Mark Hans Richard Stevens
Director • Chartered Accountant • British • Lives in England • Born in Sep 1986
Gerard Christian McNamara
Director • General Manager • British • Lives in England • Born in Jul 1974
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
NX STP Ltd
Gerard Christian McNamara is a mutual person.
Active
Ashcroft Capital Europe Limited
Mark Hans Richard Stevens is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.55K
Decreased by £1.89K (-4%)
Total Liabilities
-£1.39K
Same as previous period
Net Assets
£41.16K
Decreased by £1.89K (-4%)
Debt Ratio (%)
3%
Increased by 0.14% (+4%)
See 10 Year Full Financials
Latest Activity
Paula Helen Carter Resigned
3 Months Ago on 30 May 2025
Mr Mark Hans Richard Stevens Appointed
5 Months Ago on 27 Mar 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Accounting Period Shortened
3 Years Ago on 31 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Paula Helen Carter as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Mr Mark Hans Richard Stevens as a director on 27 March 2025
Submitted on 28 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 5 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Sep 2023
Confirmation statement made on 1 September 2022 with updates
Submitted on 20 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 15 Nov 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 31 Aug 2022
Explore All Documents
Repayment History
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See All Charges & CCJs