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CHARTER PROJECTS MANAGEMENT LIMITED

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

This company is commonly known as Charter Projects Management Limited. The company was founded 29 years ago and was given the registration number 03001982. The firm's registered office is in BENFLEET. You can find them at 203 London Road London Road, Hadleigh, Benfleet, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:CHARTER PROJECTS MANAGEMENT LIMITED
Company Number:03001982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:203 London Road London Road, Hadleigh, Benfleet, England, SS7 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Churchfields, Shoeburyness, SS3 8TW

Secretary15 December 1994Active
25 Colbert Avenue, Thorpe Bay, Southend On Sea, SS1 3BH

Director15 December 1994Active
25 Colbert Avenue, Thorpe Bay, Southend On Sea, SS1 3BH

Director15 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 December 1994Active
25 Colbert Avenue, Thorpe Bay, Southend On Sea, SS1 3BH

Director15 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 December 1994Active

People with Significant Control

Mr Lloyd Baylis
Notified on:01 April 2021
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:203 London Road, London Road, Benfleet, England, SS7 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Baylis
Notified on:01 April 2021
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:203 London Road, London Road, Benfleet, England, SS7 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucia Baylis
Notified on:01 April 2021
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:203 London Road, London Road, Benfleet, England, SS7 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-03-26Accounts

Change account reference date company previous shortened.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-06-06Accounts

Change account reference date company previous shortened.

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2022-03-16Accounts

Change account reference date company previous shortened.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-29Persons with significant control

Change to a person with significant control.

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2021-05-29Persons with significant control

Change to a person with significant control.

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2021-05-29Persons with significant control

Change to a person with significant control.

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2021-04-13Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-13Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-04-12Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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