Active
Company Information for CHARTER TAX (ACCOUNTING) LIMITED
8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
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Company Registration Number
08698983
Private Limited Company
Active |
Company Name | |
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CHARTER TAX (ACCOUNTING) LIMITED | |
Legal Registered Office | |
8TH FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR Other companies in SW1A | |
Company Number | 08698983 | |
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Company ID Number | 08698983 | |
Date formed | 2013-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 14:22:17 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR LESLIE PIERCE |
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JANET TREACY PIERCE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FDM RESTAURANTS UK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
FDM RESTAURANTS INTERNATIONAL LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
MARK HOWARD ACCOUNTANCY LIMITED | Director | 2015-10-01 | CURRENT | 2012-03-12 | Active | |
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
I PLAY FOR CHANGE LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
CHARTER TRUSTEES LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
GLOBAL NETWORK GROUP (UK) LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
CHARTER TAX COMPLIANCE SERVICES LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
FILO INVESTMENTS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
PARACOTT INVESTMENTS LIMITED | Director | 2013-03-06 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
3D CAPITAL LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
OXHAUTH LIMITED | Director | 2012-10-01 | CURRENT | 2001-08-03 | Active | |
WFM & PARTNERS LTD | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
SHANGHAI RAINBOW ESTATE LIMITED | Director | 2011-11-24 | CURRENT | 2002-05-01 | Active | |
TRADE PARK (UK) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
FIDUCIA LIMITED | Director | 2010-12-01 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
CS CONSTRUCTION SOLUTIONS (UK) LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-09 | Active - Proposal to Strike off | |
CHARTER TAX LAW LIMITED | Director | 2009-09-01 | CURRENT | 2009-04-28 | Active | |
CHARTER TAX CONSULTING LIMITED | Director | 2009-09-01 | CURRENT | 2009-04-28 | Active | |
C.P. PRIVATE EQUITY LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
SMALL CAP EQUITY PARTNERS LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
JP BUSINESS VENTURES LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2018-07-10 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Ludlow Trust Holdings (Uk) Ltd as a person with significant control on 2023-12-15 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
Change of details for Mr Matthew John Wickers as a person with significant control on 2022-09-28 | ||
Notification of Ludlow Trust Holdings (Uk) Ltd as a person with significant control on 2022-09-28 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086989830002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086989830001 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 30/09/23 TO 30/06/23 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER HOWARD | |
SH08 | Change of share class name or designation | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
Resolutions passed:<ul><li>Resolution In accordance with provisions of article 14.3 (a) of the articles , the directors be counted as participating in the decision-making process for quorum and voting purposes as if article 14 did not apply 28/09/2022<li> | ||
RES13 | Resolutions passed:In accordance with provisions of article 14.3 (a) of the articles , the directors be counted as participating in the decision-making process for quorum and voting purposes as if article 14 did not apply 28/09/2022Resolution of allotm... | |
DIRECTOR APPOINTED MR MATTHEW JOHN WICKERS | ||
28/09/22 STATEMENT OF CAPITAL GBP 2900 | ||
CESSATION OF MARK ALEXANDER HOWARD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN WICKERS | ||
Change of details for Mrs Janet Treacy Pierce as a person with significant control on 2022-09-28 | ||
PSC04 | Change of details for Mrs Janet Treacy Pierce as a person with significant control on 2022-09-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN WICKERS | |
PSC07 | CESSATION OF MARK ALEXANDER HOWARD AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 28/09/22 STATEMENT OF CAPITAL GBP 2900 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN WICKERS | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PAGE | ||
DIRECTOR APPOINTED MR DAVID STEPHEN PAGE | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Christopher Michael Page as company secretary on 2020-01-23 | |
TM02 | Termination of appointment of Trevor Leslie Pierce on 2020-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET TREACY PIERCE | |
PSC07 | CESSATION OF CHARTER TAX CONSULTING LTD AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 05/07/19 STATEMENT OF CAPITAL GBP 900 | |
RP04SH01 | Second filing of capital allotment of shares GBP150 | |
SH01 | 12/06/19 STATEMENT OF CAPITAL GBP 150 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086989830001 | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER HOWARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Janet Treacy Paterson on 2018-05-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
PSC02 | Notification of Charter Tax Consulting Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JANET TREACY PATERSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTER TAX (ACCOUNTING) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHARTER TAX (ACCOUNTING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |