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CHARTER DIRECT LIMITED

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

This company is commonly known as Charter Direct Limited. The company was founded 13 years ago and was given the registration number 07441654. The firm's registered office is in LONDON. You can find them at 33 John Street, , London, . This company's SIC code is 69101 - Barristers at law.

Company Information

Name:CHARTER DIRECT LIMITED
Company Number:07441654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69101 - Barristers at law

Office Address & Contact

Registered Address:33 John Street, London, WC1N 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, John Street, London, WC1N 2AT

Secretary16 November 2010Active
94, Settrington Road, London, England, SW6 3BA

Director28 July 2014Active
33, John Street, London, WC1N 2AT

Director16 November 2010Active
33, John Street, London, WC1N 2AT

Director16 November 2010Active

People with Significant Control

Mr Ian David Payn
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:94, Settrington Road, London, England, SW6 3BA
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 (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

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-05-29Accounts

Accounts with accounts type dormant.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-27Accounts

Accounts with accounts type dormant.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Address

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

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2021-01-13Accounts

Accounts with accounts type dormant.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type dormant.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type dormant.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type dormant.

Download
2016-01-28Officers

Termination director company with name termination date.

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2015-11-18Annual return

Annual return company with made up date no member list.

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2015-08-17Accounts

Accounts with accounts type dormant.

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2014-12-11Annual return

Annual return company with made up date no member list.

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2014-08-22Accounts

Accounts with accounts type dormant.

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2014-07-29Officers

Appoint person director company with name date.

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2013-11-18Annual return

Annual return company with made up date no member list.

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2013-07-31Accounts

Accounts with accounts type dormant.

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