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Chart Capital LLP
Chart Capital LLP is an active company incorporated on 6 September 2007 with the registered office located in London, City of London. Chart Capital LLP was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
OC331164
Limited liability partnership
Age
18 years
Incorporated
6 September 2007
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Due Soon
Dated
6 September 2024
(1 year ago)
Next confirmation dated
6 September 2025
Due by
20 September 2025
(13 days remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Chart Capital LLP
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past
9 years
Companies in EC3V 0BT
Telephone
Unreported
Email
Unreported
Website
Chartnational.com
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People
Officers
3
Shareholders
-
Controllers (PSC)
1
Nomina Designated Member No 2 Limited
Nomina Designated Member No.1 Limited
Nomina Corporate Partner Chart No. 2 Limited
Nomina Corporate Partner Chart No 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Powell Underwriting LLP
Nomina Designated Member No.1 Limited and Nomina Designated Member No 2 Limited are mutual people.
Active
Nomina No 592 LLP
Nomina Designated Member No.1 Limited and Nomina Designated Member No 2 Limited are mutual people.
Active
Nomina No 598 LLP
Nomina Designated Member No.1 Limited and Nomina Designated Member No 2 Limited are mutual people.
Active
Nomina No. 012 LLP
Nomina Designated Member No.1 Limited is a mutual person.
Active
Nomina No. 015 LLP
Nomina Designated Member No.1 Limited is a mutual person.
Active
Nomina No. 016 LLP
Nomina Designated Member No.1 Limited is a mutual person.
Active
Nomina No. 017 LLP
Nomina Designated Member No.1 Limited is a mutual person.
Active
Nomina No. 018 LLP
Nomina Designated Member No.1 Limited is a mutual person.
Active
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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
£549K
Increased by £13K (+2%)
Turnover
£7.29M
Increased by £1.64M (+29%)
Employees
Unreported
Same as previous period
Total Assets
£18.47M
Increased by £451K (+3%)
Total Liabilities
-£17.16M
Decreased by £689K (-4%)
Net Assets
£1.31M
Increased by £1.14M (+687%)
Debt Ratio (%)
93%
Decreased by 6.15% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Nomina Corporate Partner Chart Limited Resigned
1 Year 8 Months Ago on 1 Jan 2024
Nomina Corporate Partner Chart Limited (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Nomina Corporate Partner Chart No 2 Limited (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Nomina Corporate Partner Chart Limited (PSC) Appointed
1 Year 11 Months Ago on 10 Oct 2023
Nomina Representatives Limited Resigned
1 Year 11 Months Ago on 10 Oct 2023
Odile Veronique Granter Resigned
5 Years Ago on 31 Dec 2019
Caterina Malvezzi Campeggi Resigned
5 Years Ago on 31 Dec 2019
Dominic Pascal Thurston Granter Resigned
5 Years Ago on 31 Dec 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 September 2024 with no updates
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Termination of appointment of Odile Veronique Granter as a member on 31 December 2019
Submitted on 12 Feb 2024
Termination of appointment of Caterina Malvezzi Campeggi as a member on 31 December 2019
Submitted on 9 Jan 2024
Change of details for Nomina Corporate Partner Chart No 2 Limited as a person with significant control on 1 January 2024
Submitted on 8 Jan 2024
Cessation of Nomina Corporate Partner Chart Limited as a person with significant control on 1 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Dominic Pascal Thurston Granter as a member on 31 December 2019
Submitted on 8 Jan 2024
Termination of appointment of Nomina Corporate Partner Chart Limited as a member on 1 January 2024
Submitted on 8 Jan 2024
Cessation of Nomina Representatives Limited as a person with significant control on 10 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Nomina Representatives Limited as a member on 10 October 2023
Submitted on 12 Oct 2023
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Repayment History
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