UKBizDB.co.uk

CHARTER AND MAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charter And May Limited. The company was founded 3 years ago and was given the registration number 12861477. The firm's registered office is in LONDON. You can find them at Holborn Gate, 330 High Holborn, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CHARTER AND MAY LIMITED
Company Number:12861477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Holborn Gate, 330 High Holborn, London, England, WC1V 7QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4&5, Unit 1 Lansil Way, Lancaster, Suite 4&5, Unit 1 Lansil Way, Lancaster, United Kingdom, LA1 3QY

Director07 September 2020Active

People with Significant Control

Mr John Haydock
Notified on:12 January 2021
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:37, Fulwood Drive, Morecambe, England, LA4 6QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Stephen
Notified on:07 September 2020
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:Holborn Gate, 330 High Holborn, London, England, WC1V 7QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Dissolution

Dissolved compulsory strike off suspended.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2023-03-17Address

Change registered office address company with date old address new address.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Officers

Second filing of director appointment with name.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Persons with significant control

Change to a person with significant control.

Download
2021-01-15Address

Change registered office address company with date old address new address.

Download
2021-01-13Persons with significant control

Cessation of a person with significant control.

Download
2021-01-13Persons with significant control

Notification of a person with significant control.

Download
2020-10-19Officers

Termination director company with name termination date.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-09-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.