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CHARTSYMBOL LIMITED

Company summary

Company number: 02100351
Status: ACTIVE
Incorporated / age: 16 February 198739 years
Registered office: 17 Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales
Accounts due: 30 September 2027
Confirmation statement due: 28 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17 Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Geraint Allan ACTIVE	Director	21 Dec 2016		United Kingdom	June 1976	17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales
JONES, Karen Susan ACTIVE	Director	21 Dec 2016		Wales	August 1971	17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales
HOLLINGSBEE, Christine Linda RESIGNED	Secretary	06 Mar 2002	15 Nov 2007			Liberton House, Grafty Green, Maidstone, Kent, ME17 2AN
WILSON, Andrew Luis RESIGNED	Secretary	15 Nov 2007	21 Dec 2016			17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales
ABACUS SECRETARIES (GIBRALTAR) LIMITED RESIGNED	Secretary	01 Sep 1997	06 Mar 2002			10/8 International Commercial Centre, Casemates Square, Gibraltar
CONSULT SECRETARIES LIMITED RESIGNED	Secretary	01 Dec 1994	01 Sep 1997			Suite 10/5 International Commercial, Centre 2a Main Street, Gibraltar
CONSULT SL RESIGNED	Secretary		01 Dec 1994			Carrer Dr Nequi 7/3a, Andorra La Vella, Principality Of Andorra
COURTNEY, Anthony Raymond RESIGNED	Director		01 Dec 1994		July 1947	Ed Versailles 10, Massana Parc, La Massana, Andorra
MORRIS, Michael John Radford RESIGNED	Director	06 Mar 2002	15 Nov 2007	England	April 1952	Longleys, Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG
WILSON, Andrew Luis RESIGNED	Director	15 Nov 2007	21 Dec 2016	England	June 1954	17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales
WILSON, Mary-Catherine Bernadette RESIGNED	Director	15 Nov 2007	21 Dec 2016	England	November 1959	17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales
ABACUS (GIBRALTAR) LIMITED RESIGNED	Director	01 Sep 1997	06 Mar 2002			10/8 International Commercial Centre, Casemates Square, Gibraltar
CONSULT LIMITED RESIGNED	Director	01 Dec 1994	01 Sep 1997			Suite 10/5 International Commercial, Centre 2a Main Street, Gibraltar

JONES, Geraint Allan ACTIVE
Role: Director
Appointed on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales

JONES, Karen Susan ACTIVE
Role: Director
Appointed on: 21 Dec 2016
Country of Residence: Wales
Date of birth: August 1971
Address: 17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales

HOLLINGSBEE, Christine Linda RESIGNED
Role: Secretary
Appointed on: 06 Mar 2002
Resigned on: 15 Nov 2007
Address: Liberton House, Grafty Green, Maidstone, Kent, ME17 2AN

WILSON, Andrew Luis RESIGNED
Role: Secretary
Appointed on: 15 Nov 2007
Resigned on: 21 Dec 2016
Address: 17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales

ABACUS SECRETARIES (GIBRALTAR) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 06 Mar 2002
Address: 10/8 International Commercial Centre, Casemates Square, Gibraltar

CONSULT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 01 Sep 1997
Address: Suite 10/5 International Commercial, Centre 2a Main Street, Gibraltar

CONSULT SL RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1994
Address: Carrer Dr Nequi 7/3a, Andorra La Vella, Principality Of Andorra

COURTNEY, Anthony Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: July 1947
Address: Ed Versailles 10, Massana Parc, La Massana, Andorra

WILSON, Andrew Luis RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: June 1954
Address: 17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales

WILSON, Mary-Catherine Bernadette RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: November 1959
Address: 17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales

ABACUS (GIBRALTAR) LIMITED RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 06 Mar 2002
Address: 10/8 International Commercial Centre, Casemates Square, Gibraltar

CONSULT LIMITED RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 01 Sep 1997
Address: Suite 10/5 International Commercial, Centre 2a Main Street, Gibraltar