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CHARTER TAX (ACCOUNTING) LIMITED

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

This company is commonly known as Charter Tax (accounting) Limited. The company was founded 11 years ago and was given the registration number 08698983. The firm's registered office is in LONDON. You can find them at Suite Lg, 11 St James's Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHARTER TAX (ACCOUNTING) LIMITED
Company Number:08698983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite Lg, 11 St James's Place, London, SW1A 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR

Secretary23 January 2020Active
8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR

Director07 February 2022Active
8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR

Director07 February 2022Active
8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR

Director20 September 2013Active
8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR

Director28 September 2022Active
Suite Lg, 11 St James's Place, London, England, SW1A 1NP

Secretary20 September 2013Active
Suite Lg, 11 St James's Place, London, SW1A 1NP

Director12 June 2019Active

People with Significant Control

Mr Matthew John Wickers
Notified on:28 September 2022
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Ludlow Trust Holdings (Uk) Ltd
Notified on:28 September 2022
Status:Active
Country of residence:England
Address:8th Floor, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Alexander Howard
Notified on:12 June 2019
Status:Active
Date of birth:April 1956
Nationality:British
Address:Suite Lg, 11 St James's Place, London, SW1A 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janet Treacy Pierce
Notified on:12 June 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Charter Tax Consulting Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, St. James's Place, London, England, SW1A 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Janet Treacy Paterson
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:Suite Lg, 11 St James's Place, London, SW1A 1NP
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (0 months remaining)

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