CHART ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chart One Limited. The company was founded 4 years ago and was given the registration number 12673447. The firm's registered office is in LONDON. You can find them at Bookem House, 15 Forset Street, London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.
Company Information
| Name | : | CHART ONE LIMITED |
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| Company Number | : | 12673447 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 June 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 51102 - Non-scheduled passenger air transport
- 51210 - Freight air transport
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Bookem House, 15 Forset Street, London, United Kingdom, W1H 5BR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bookem House, 15 Forset Street, London, United Kingdom, W1H 5BR | Director | 16 June 2020 | Active |
People with Significant Control
| Mr Charles Iyenemi Omiete |
| Notified on | : | 16 June 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | Nigerian |
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| Country of residence | : | United Kingdom |
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| Address | : | Bookem House, 15 Forset Street, London, United Kingdom, W1H 5BR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Masoud Mofidi |
| Notified on | : | 16 June 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | Bookem House, 15 Forset Street, London, United Kingdom, W1H 5BR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Eric Poulin |
| Notified on | : | 16 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1971 |
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| Nationality | : | Canadian |
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| Country of residence | : | United Kingdom |
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| Address | : | Bookem House, 15 Forset Street, London, United Kingdom, W1H 5BR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-12-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-16 | Incorporation | Incorporation company. | Download |