CHARTAC LIMITED

Company summary

Company number: 03807957
Status: DISSOLVED
Incorporated / age: 15 July 199921 years
Registered office: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 09:30 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
Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHIRN, James Alexander ACTIVE	Director	24 Jul 2019		England	September 1986	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
SOARE, Vernon John ACTIVE	Director	01 Nov 2016		England	December 1958	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
PETER, Patricia Anne RESIGNED	Secretary	25 Jul 2008	01 Mar 2011			Chartered Accountants' Hall, PO BOX 433, Moorgate Place, London, EC2P 2BJ
SHEPHERD, Sandra RESIGNED	Secretary	30 Jul 1999	12 Feb 2004			22 Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE
SMITH, Leslie Robert RESIGNED	Secretary	19 Mar 2004	25 Jul 2008			32a Morton Gardens, Wallington, Surrey, SM6 8EX
WILLIS, Karen Laurel RESIGNED	Secretary	15 Jul 1999	30 Jul 1999			39 Little Meadow, Loughton, Milton Keynes, Bucks, MK5 8EH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Jul 1999	15 Jul 1999			26, Church Street, London, NW8 8EP
DOUGHTY, Jenny Yolande RESIGNED	Director	15 Jul 1999	01 Nov 2016	United Kingdom	February 1955	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, United Kingdom
FAGG, Andrew Robert RESIGNED	Director	05 Feb 2016	24 Jul 2019	United Kingdom	September 1969	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
FIETH, Robin Paul RESIGNED	Director	01 Oct 2011	01 Oct 2013	England	December 1963	Chartered Accountants' Hall, PO BOX 433, Moorgate Place, London, EC2P 2BJ
HILL, Janis Lesley RESIGNED	Director	15 Jul 1999	22 Mar 2002		October 1960	42 Bowland Drive, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2DN
IZZA, Michael Donald Mccartney RESIGNED	Director	22 Mar 2002	01 Oct 2011	England	December 1960	Chartered Accountants' Hall, PO BOX 433, Moorgate Place, London, EC2P 2BJ
RYLATT, Caroline Elizabeth Armes RESIGNED	Director	31 Jul 2015	05 Feb 2016	England	July 1961	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
SMITH, Leslie Robert RESIGNED	Director	01 Oct 2013	31 Jul 2015	England	March 1953	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, United Kingdom

SCHIRN, James Alexander ACTIVE
Role: Director
Appointed on: 24 Jul 2019
Country of Residence: England
Date of birth: September 1986
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

SOARE, Vernon John ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: England
Date of birth: December 1958
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

PETER, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 25 Jul 2008
Resigned on: 01 Mar 2011
Address: Chartered Accountants' Hall, PO BOX 433, Moorgate Place, London, EC2P 2BJ

SHEPHERD, Sandra RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 12 Feb 2004
Address: 22 Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE

SMITH, Leslie Robert RESIGNED
Role: Secretary
Appointed on: 19 Mar 2004
Resigned on: 25 Jul 2008
Address: 32a Morton Gardens, Wallington, Surrey, SM6 8EX

WILLIS, Karen Laurel RESIGNED
Role: Secretary
Appointed on: 15 Jul 1999
Resigned on: 30 Jul 1999
Address: 39 Little Meadow, Loughton, Milton Keynes, Bucks, MK5 8EH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jul 1999
Resigned on: 15 Jul 1999
Address: 26, Church Street, London, NW8 8EP

DOUGHTY, Jenny Yolande RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, United Kingdom

FAGG, Andrew Robert RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

FIETH, Robin Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: December 1963
Address: Chartered Accountants' Hall, PO BOX 433, Moorgate Place, London, EC2P 2BJ

HILL, Janis Lesley RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 22 Mar 2002
Date of birth: October 1960
Address: 42 Bowland Drive, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2DN

IZZA, Michael Donald Mccartney RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 01 Oct 2011
Country of Residence: England
Date of birth: December 1960
Address: Chartered Accountants' Hall, PO BOX 433, Moorgate Place, London, EC2P 2BJ

RYLATT, Caroline Elizabeth Armes RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 05 Feb 2016
Country of Residence: England
Date of birth: July 1961
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

SMITH, Leslie Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: March 1953
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, United Kingdom

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.