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Chartis Research Limited

Chartis Research Limited is a dissolved company incorporated on 13 May 2004 with the registered office located in London, Greater London. Chartis Research Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 January 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05127805
Private limited company
Age
21 years
Incorporated 13 May 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Haymarket House Haymarket House
28-29 Haymarket
London
SW1Y 4RX
United Kingdom
Same address for the past 10 years
Telephone
02073169000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • French • Lives in UK • Born in Aug 1964
Director • French • Lives in France • Born in Jan 1975
Mr Ramez Farid Sousou
PSC • British • Lives in UK • Born in Nov 1965
Mr Neal Moszkowski
PSC • American • Lives in United States • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christophe Czajka is a mutual person.
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Infopro Digital Services Limited
Christophe Czajka is a mutual person.
Active
Infopro Digital (Bidco) Limited
Christophe Czajka is a mutual person.
Active
Infopro Digital Risk (Ip) Limited
Christophe Czajka is a mutual person.
Active
Infopro Digital Holding (UK) Limited
Christophe Czajka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£138.2K
Decreased by £1.84M (-93%)
Turnover
£2.55M
Increased by £1.81M (+244%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£3.48M
Increased by £1.24M (+56%)
Total Liabilities
-£594.17K
Decreased by £29.53K (-5%)
Net Assets
£2.88M
Increased by £1.27M (+79%)
Debt Ratio (%)
17%
Decreased by 10.82% (-39%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Jan 2020
Voluntary Liquidator Appointed
7 Years Ago on 9 Oct 2018
Declaration of Solvency
7 Years Ago on 9 Oct 2018
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Peyman Mestchian Resigned
8 Years Ago on 4 Sep 2017
Confirmation Submitted
8 Years Ago on 18 May 2017
Ramez Farid Sousou (PSC) Appointed
8 Years Ago on 13 Apr 2017
Neal Moszkowski (PSC) Appointed
8 Years Ago on 13 Apr 2017
Dr Julien Jacques Alexandre Elmaleh Appointed
8 Years Ago on 12 Apr 2017
Mr Christophe Czajka Appointed
8 Years Ago on 12 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2019
Declaration of solvency
Submitted on 9 Oct 2018
Appointment of a voluntary liquidator
Submitted on 9 Oct 2018
Resolutions
Submitted on 9 Oct 2018
Confirmation statement made on 18 May 2018 with no updates
Submitted on 26 Jun 2018
Withdrawal of a person with significant control statement on 29 May 2018
Submitted on 29 May 2018
Notification of Neal Moszkowski as a person with significant control on 13 April 2017
Submitted on 27 Mar 2018
Notification of Ramez Farid Sousou as a person with significant control on 13 April 2017
Submitted on 27 Mar 2018
Termination of appointment of Peyman Mestchian as a director on 4 September 2017
Submitted on 5 Sep 2017
Repayment History
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