CHARTCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chartco Limited. The company was founded 5 years ago and was given the registration number 12289430. The firm's registered office is in ENFIELD. You can find them at Unit 4, Voltage, 6 Mollison Avenue, Enfield, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | CHARTCO LIMITED |
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| Company Number | : | 12289430 |
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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 | : | 30 October 2019 |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | Unit 4, Voltage, 6 Mollison Avenue, Enfield, United Kingdom, EN3 7XQ |
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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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| 71, Fenchurch Street, London, England, EC3M 4BS | Secretary | 27 February 2023 | Active |
| 71, Fenchurch Street, London, England, EC3M 4BS | Director | 30 June 2023 | Active |
| 71, Fenchurch Street, London, England, EC3M 4BS | Director | 11 April 2022 | Active |
| 71, Fenchurch Street, London, England, EC3M 4BS | Director | 30 October 2019 | Active |
People with Significant Control
| Oneocean Group Limited |
| Notified on | : | 11 April 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 4, Voltage, 6 Mollison Avenue, Enfield, England, EN3 7XQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Sukhjeevan Singh Samra |
| Notified on | : | 30 October 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 4, Voltage, 6 Mollison Avenue, Enfield, United Kingdom, EN3 7XQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)