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Chartdawn Limited

Chartdawn Limited is an active company incorporated on 7 August 2002 with the registered office located in London, Greater London. Chartdawn Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04506068
Private limited company
Age
23 years
Incorporated 7 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor 104 Oxford Street
London
Greater London
W1D 1LP
United Kingdom
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • German • Lives in England • Born in Jun 1961
Director • Lawyer • German • Lives in UK • Born in Aug 1964
Director • Accountant • British • Lives in UK • Born in Jul 1971
Seabee AS
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£450.9K
Increased by £200.21K (+80%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£600.5K
Increased by £172.38K (+40%)
Total Liabilities
-£416.37K
Increased by £10.8K (+3%)
Net Assets
£184.13K
Increased by £161.58K (+717%)
Debt Ratio (%)
69%
Decreased by 25.4% (-27%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Gunter Hans Heinrich Zimmer Resigned
1 Month Ago on 17 Jul 2025
Hannelore Maria Weber Resigned
1 Month Ago on 17 Jul 2025
Gunter Hans Heinrich Zimmer Resigned
1 Month Ago on 17 Jul 2025
Mr David Spencer Cushion Appointed
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 19 Aug 2025
Termination of appointment of Hannelore Maria Weber as a director on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Gunter Hans Heinrich Zimmer as a director on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Mr David Spencer Cushion as a director on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Gunter Hans Heinrich Zimmer as a secretary on 17 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 11 Aug 2023
Registered office address changed from 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP United Kingdom to 1st Floor 104 Oxford Street London Greater London W1D 1LP on 19 May 2023
Submitted on 19 May 2023
Repayment History
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