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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

CHART HOLDINGS LIMITED

#00786436liquidationltd

Is CHART HOLDINGS LIMITED Vetted & Legitimate?

CHART HOLDINGS LIMITED was incorporated on 1 January 1964 as a private limited company, making it 62 years old. Its principal activity is activities of head offices. The company's current status is "liquidation". It currently has 1 active officer on record and 15 historical appointments that have since resigned. There are 12 charges registered against this company, all of which have been satisfied. The company is controlled by Lloyds Development Capital (Holdings) Limited, Mr Jeffrey William Adams as persons with significant control (PSC).

Company Age62 yrs
Statusliquidation
Active Officers1
Outstanding Charges0
Vetted Score28/100

Vetted Score

28/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 62 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 12 charge(s) are fully satisfied.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

total exemption full

Confirmation Statement

Up to date

Filed

Next due: 08/12/2016

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 12 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 70100Activities of head offices

Key Dates & Events Timeline

Jun 16, 2025

change registered office address company with date old address new address

address

filing
Jun 11, 2025

liquidation voluntary statement of affairs

insolvency

filing
Jun 11, 2025

liquidation voluntary appointment of liquidator

insolvency

filing
Jun 11, 2025

resolution

resolution

filing
Jun 3, 2025

Insolvency Case: creditors-voluntary-liquidation

Event: wound-up-on

insolvency
Nov 13, 2024

confirmation statement with updates

confirmation statement

filing
Jun 14, 2024

accounts with accounts type total exemption full

accounts

filing
Dec 27, 2023

capital statement capital company with date currency figure

capital

filing
Dec 27, 2023

legacy

capital

filing
Dec 27, 2023

legacy

insolvency

filing
Dec 27, 2023

resolution

resolution

filing
Nov 16, 2023

confirmation statement with no updates

confirmation statement

filing
Sep 13, 2023

change person director company with change date

officers

filing
Sep 13, 2023

change registered office address company with date old address new address

address

filing
Jul 27, 2023

accounts with accounts type total exemption full

accounts

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 12 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Handf Finance Limited
    Created: 2016-06-17Satisfied: 2016-08-09
  • fully satisfiedA registered charge
    Entitled: Lancashire Mortgage Corporation Limited
    Created: 2015-06-19Satisfied: 2016-06-25
  • fully satisfiedA registered charge
    Entitled: Lancashire Mortgage Corporation Limited
    Created: 2015-06-19Satisfied: 2016-06-25
  • fully satisfiedA registered charge
    Entitled: City North Islington Holdings Limited
    Created: 2014-04-29Satisfied: 2015-06-04
  • fully satisfiedDebenture
    Entitled: The Royal Bank of Scotland PLC
    Created: 2010-03-12Satisfied: 2013-02-19
  • fully satisfiedLegal charge
    Entitled: Midland Bank PLC
    Created: 1994-05-12Satisfied: 2010-03-25
  • fully satisfiedLegal charge
    Entitled: Midland Bank PLC
    Created: 1994-05-12Satisfied: 2010-03-31
  • fully satisfiedFixed and floating charge
    Entitled: Midland Bank PLC
    Created: 1991-09-25Satisfied: 2010-03-25
  • fully satisfiedMortgage
    Entitled: Midland Bank PLC
    Created: 1980-04-08
  • fully satisfiedMortgage
    Entitled: Midland Bank PLC
    Created: 1978-08-04Satisfied: 2008-06-03
  • fully satisfiedMortgage
    Entitled: Midland Bank PLC
    Created: 1975-11-11Satisfied: 2008-06-03
  • fully satisfiedFloating charge
    Entitled: Midland Bank PLC
    Created: 1975-11-11Satisfied: 2010-03-25

Insolvency History

  • creditors voluntary liquidationCase #1
    Key Dates:wound up on: 2025-06-03
    Practitioners:
    Joshua James Dwyer (practitioner)
    Appointed: 2025-06-03
    James Richard Clark (practitioner)
    Appointed: 2025-06-03

Ownership & Control (PSC)

  • CorporateLloyds Development Capital (Holdings) Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent
  • IndividualMr Jeffrey William Adams
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent

Recent Filings

  • address2025-06-16
    View PDF
    change registered office address company with date old address new address
  • insolvency2025-06-11
    View PDF
    liquidation voluntary statement of affairs
  • insolvency2025-06-11
    View PDF
    liquidation voluntary appointment of liquidator
  • resolution2025-06-11
    View PDF
    resolution
  • confirmation statement2024-11-13
    View PDF
    confirmation statement with updates

Key Dates

  • Incorporated1964-01-01
  • Next Accounts DueN/A
  • Next Confirmation Due08/12/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.