THE CHARTER COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
THE CHARTER COMPANY (UK) LIMITED
COMPANY NUMBER
05335214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
18/01/2005
(19 years and 9 months old)
WEBSITE
www.thechartercompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDS
LU2 9PE
Telephone: 02074049030
TPS: No
Essex House
Proctor Way
London Luton Airport
Luton, Bedfordshire
LU2 9PE
Telephone: 74049030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CHARTER COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CHARTER COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHARTER COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2005 - Present (19 years and 9 months) Born in Aug 1942 (age: 82) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2005 - 31/07/2012 (7 years and 6 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 18/01/2005 - Present (19 years and 9 months) Secretary: 18/01/2005 - Present (19 years and 9 months) Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
01/02/2005 - 01/05/2007 (2 years and 2 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Company Secretary Shirley Dulcie Keeble (927808868) Appointed |
| 11/08/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 27/01/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 26/02/2016 | Simon Neil Bentley (908466996) has left the board |
| 26/02/2016 | Simon Neil Bentley (908466996) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 26/01/2016 | New Company Secretary Helen Grace Searing (920445202) Appointed |
| 14/01/2016 | New Accounts filed |
| 24/11/2015 | Volker Ernst Reinhard Meissner (911177045) has left the board |
| 09/06/2015 | New Board Member Volker Ernst Reinhard Meissner (911177045) Appointed |
| 14/02/2015 | New Annual Return filed |
| 02/09/2014 | Emma Jane Wilkinson (917249471) has left the board |
| 11/08/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
| 03/10/2012 | Stephen Francis Wells has left the board |
| 03/10/2012 | Julian Frederick Burrell has left the board |
| 03/10/2012 | New Board Member Emma Jane Wilkinson Appointed |
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