Active
Company Information for CHARTER TRUSTEES LIMITED
8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHARTER TRUSTEES LIMITED | |
Legal Registered Office | |
8TH FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR Other companies in SW1A | |
Company Number | 09167548 | |
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Company ID Number | 09167548 | |
Date formed | 2014-08-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:49:45 |
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Officer | Role | Date Appointed |
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MARK ALEXANDER HOWARD |
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JANET TREACY PIERCE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHARTER TAX CONSULTING LIMITED | Director | 2015-10-01 | CURRENT | 2009-04-28 | Active | |
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 | |
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 | |
CHARTER TAX (ACCOUNTING) 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 |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS CHARLOTTE EMMA GOSS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Previous accounting period shortened from 30/09/23 TO 30/06/23 | ||
Change of details for Charter Tax Consulting Ltd as a person with significant control on 2023-11-20 | ||
DIRECTOR APPOINTED MR DAVID NICHOLAS GEORGE HUGHES | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
17/04/23 STATEMENT OF CAPITAL GBP 250000 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MS EMMA LOUISE CHEESEMAN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER HOWARD | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN PAGE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA01 | Previous accounting period extended from 31/08/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
CH01 | Director's details changed for Miss Janet Treacy Paterson on 2018-05-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
PSC02 | Notification of Charter Tax Consulting Ltd as a person with significant control on 2016-09-30 | |
PSC07 | CESSATION OF JANET TREACY PATERSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER HOWARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHARTER TRUSTEES 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. |