ONE CHARTER LIMITED
Company is dissolved
General Information
NAME
ONE CHARTER LIMITED
COMPANY NUMBER
08894603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/02/2014
(10 years and 9 months old)
WEBSITE
charteronehotels.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2021
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 3BE
Telephone: 02081229300
TPS: No
Jupiter House, Warley Hill Busin
The Drive
Brentwood
Essex CM13 3BE
CM13 3BE
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 |
|---|---|---|
| DRAGON GROUP PROPERTY SERVICES LIMITED | Company is dissolved | View Report |
| ONE CHARTER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2021 | Ian Boots (925778769) has left the board |
| 06/09/2021 | Ian Boots (925778769) has left the board |
| 01/04/2021 | New Board Member Guglielmo La Bella (923835605) Appointed |
Credit Risk Overview
Want to learn more about ONE CHARTER 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 ONE CHARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE CHARTER 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Feb 1945 |
Resigned | Director |
Current: 7 Past: 45 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 10 Past: 58 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAGON GROUP PROPERTY SERVICES LIMITED | Company is dissolved | View Report |
| ONE CHARTER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2021 | Ian Boots (925778769) has left the board |
| 06/09/2021 | Ian Boots (925778769) has left the board |
| 01/04/2021 | New Board Member Guglielmo La Bella (923835605) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 25/03/2021 | Graham Avery (907186363) has left the board |
| 25/03/2021 | New Board Member Guglielmo La Bella (928119638) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 25/12/2020 | Change in Reg. Office |
| 14/10/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 27/11/2019 | Guglielmo La Bella (925214887) has left the board |
| 25/04/2019 | New Company Secretary Ian Boots (925778769) Appointed |
| 25/04/2019 | New Board Member Guglielmo La Bella (925214887) Appointed |
| 13/03/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Laurence Philip Rutter (907808692) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 30/01/2019 | Change in Reg. Office |
| 09/03/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 02/04/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 09/04/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Board Member Graham Avery (907186363) Appointed |
| 07/04/2015 | Craig Chislett (918369830) has left the board |
| 07/04/2015 | Change in Reg. Office |
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