Company Information for

CHARTER YACHTS (UK) LIMITED

18 SOUTH STREET, MAYFAIR, MAYFAIR, LONDON, W1K 1DG,

Company Registration Number

03043692

Private Limited Company

Dissolved

About Charter Yachts (uk) Ltd

CHARTER YACHTS (UK) LIMITED was founded on 1995-04-07 and had its registered office in Mayfair. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data

Company Name

CHARTER YACHTS (UK) LIMITED

Legal Registered Office

MAYFAIR
MAYFAIR
LONDON
W1K 1DG
Other companies in W1K

Filing Information

Company Number	03043692
Date formed	1995-04-07
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2016-11-15
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2019-03-08 08:33:16

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-11-15

Officer	Role	Occupation	Date Appointed	Country
Vistra Secretaries Limited	Company Secretary		2010-09-14
Paul John Cooper	Director	CHARTERED ACCOUNTANT	2014-08-21	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Visdirect Services Limited	Director	2013-11-29	2014-09-26
Geralsine Spiteri	Director	2013-10-29	2014-08-21
Vismar Services Limited	Director	2010-09-14	2013-11-29
Marina Gall	Director	2010-09-14	2013-10-29
Gregor Charles William Macrae	Director	2007-01-04	2010-09-14
Sean Anthony Murray	Director	2004-02-19	2010-09-14
Accomplish Secretaries Limited	Company Secretary	2006-03-22	2010-09-10
Matthew Thomas Ruane	Director	1997-12-19	2010-06-29
Mark Kerry Mcmullen	Director	2004-02-19	2007-01-04
Richard James Henry Williams	Company Secretary	2002-06-12	2006-03-22
Peter John Farrar	Director	2003-07-31	2005-12-31
Gregor Charles William Macrae	Director	1999-07-21	2003-07-31
Stephen John Malley	Director	1998-01-20	2003-07-31
Scott Edward Massie	Company Secretary	2000-04-01	2002-06-12
Jonathan Sydney Freedman	Company Secretary	1999-02-24	2000-03-31
John Llewellyn Skilton	Director	1998-01-20	1999-07-21
Rodney Simon Hodges	Company Secretary	1995-08-04	1999-02-24
Michael O'brien	Director	1997-12-19	1998-01-20
Abteen Sai	Director	1995-08-31	1997-12-19
Matthew John Wickers	Director	1995-08-31	1997-12-19
Paul Anthony Archer	Director	1995-08-31	1997-10-31
Ellen Anne Burns	Director	1995-04-07	1995-08-31
Parviz Hakim Rad	Director	1995-04-07	1995-08-31
Sceptre Consultants Limited	Company Secretary	1995-04-07	1995-08-04
Temple Secretaries Limited	Nominated Secretary	1995-04-07	1995-04-07
Company Directors Limited	Nominated Director	1995-04-07	1995-04-07

Related Directorships for Paul John Cooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul John Cooper	CITY POET LIMITED	Director	2016-12-28	CURRENT	2014-02-18	Active
Paul John Cooper	SOVEREIGN FILM DISTRIBUTION LIMITED	Director	2016-12-28	CURRENT	2011-10-25	Active
Paul John Cooper	THE TUNNELS PROJECT LTD	Director	2016-12-28	CURRENT	2011-11-16	Active
Paul John Cooper	SOVEREIGN FILM RELEASING LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
Paul John Cooper	SOVEREIGN FILM URSA MAJOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
Paul John Cooper	SOVEREIGN FILM STAR SAILOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
Paul John Cooper	SOVEREIGN MUSIC LIMITED	Director	2016-12-28	CURRENT	2015-09-24	Active
Paul John Cooper	SOVEREIGN FILM PRODUCTION LIMITED	Director	2016-12-28	CURRENT	2015-09-29	Active
Paul John Cooper	DETRONIX LIMITED	Director	2016-11-18	CURRENT	2014-02-12	Active - Proposal to Strike off
Paul John Cooper	LAUREL PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Paul John Cooper	MB PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Paul John Cooper	DREVER LIMITED	Director	2016-05-05	CURRENT	2006-03-21	Active - Proposal to Strike off
Paul John Cooper	WELLBEING & MEDICAL LIMITED	Director	2016-03-15	CURRENT	2008-11-07	Dissolved 2017-04-05
Paul John Cooper	NORTONS SERVICES-AUDIT LIMITED	Director	2016-02-08	CURRENT	2014-01-23	Active - Proposal to Strike off
Paul John Cooper	NORTONS ASSURANCE LIMITED	Director	2016-02-08	CURRENT	2015-10-14	Active
Paul John Cooper	VISTRA READING HOLDINGS LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
Paul John Cooper	VISTRA INTERNATIONAL EXPANSION LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
Paul John Cooper	PITCH NO. 1 LIMITED	Director	2015-11-27	CURRENT	2004-10-13	Active
Paul John Cooper	PITCH NO. 2 LIMITED	Director	2015-11-27	CURRENT	2004-10-13	Active
Paul John Cooper	PITCH NO. 3 LIMITED	Director	2015-11-27	CURRENT	2007-02-21	Active
Paul John Cooper	PITCH NO. 4 LIMITED	Director	2015-11-27	CURRENT	2007-02-21	Active
Paul John Cooper	GATEFIELD PROPERTIES LIMITED	Director	2015-10-15	CURRENT	2005-06-29	Dissolved 2017-12-29
Paul John Cooper	PARTNERS IN PERFORMANCE UK LIMITED	Director	2015-01-30	CURRENT	2014-08-06	Active
Paul John Cooper	PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED	Director	2015-01-30	CURRENT	2014-08-06	Active
Paul John Cooper	CHROMAFLO TECHNOLOGIES UK LIMITED	Director	2015-01-09	CURRENT	2004-02-11	Active - Proposal to Strike off
Paul John Cooper	TRIVENI TURBINES EUROPE PRIVATE LIMITED	Director	2014-12-23	CURRENT	2014-12-23	Active
Paul John Cooper	THE BRIDGES CAR PARK COMPANY LIMITED	Director	2014-07-17	CURRENT	2014-07-03	Liquidation
Paul John Cooper	EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.	Director	2013-07-15	CURRENT	2004-10-01	Active
Paul John Cooper	CAIRN ENERGY HOLDINGS LIMITED	Director	2013-07-01	CURRENT	1996-10-14	Dissolved 2016-07-19
Paul John Cooper	CAIRN ENERGY HYDROCARBONS LIMITED	Director	2013-07-01	CURRENT	1997-02-19	Active
Paul John Cooper	VISTRA GROUP LIMITED	Director	2012-08-10	CURRENT	2006-08-22	Dissolved 2015-07-21
Paul John Cooper	VISTRA HOLDINGS (UK) LIMITED	Director	2012-08-10	CURRENT	2006-02-01	Active
Paul John Cooper	ACCOMPLISH SECRETARIES LIMITED	Director	2012-08-10	CURRENT	2006-03-22	Active
Paul John Cooper	ACCOMPLISH CORPORATE SERVICES LIMITED	Director	2012-08-10	CURRENT	2006-07-07	Active
Paul John Cooper	VISTRA CORPORATE SERVICES (UK) LIMITED	Director	2012-08-10	CURRENT	2006-08-21	Active - Proposal to Strike off
Paul John Cooper	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Director	2012-08-10	CURRENT	2006-08-21	Active
Paul John Cooper	VISTRA TRUST CORPORATION (UK) LIMITED	Director	2012-08-10	CURRENT	2007-04-19	Active
Paul John Cooper	CHT NOMINEES LIMITED	Director	2012-08-10	CURRENT	1983-09-09	Active
Paul John Cooper	VISTRA (UK) LIMITED	Director	2011-10-03	CURRENT	2006-01-25	Active
Paul John Cooper	KEMPWOOD PROPERTY TRADING LIMITED	Director	1995-09-11	CURRENT	1995-09-11	Active
Paul John Cooper	KEMPWOOD PROPERTIES LIMITED	Director	1991-10-04	CURRENT	1988-10-04	Active