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CHARTER TRUSTEES LIMITED

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

This company is commonly known as Charter Trustees Limited. The company was founded 9 years ago and was given the registration number 09167548. 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 99999 - Dormant Company.

Company Information

Name:CHARTER TRUSTEES LIMITED
Company Number:09167548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Director01 January 2023Active
8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR

Director26 September 2023Active
8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR

Director24 March 2022Active
8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR

Director24 March 2022Active
8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR

Director08 August 2014Active
Suite Lg, 11 St James's Place, London, SW1A 1NP

Director18 August 2017Active

People with Significant Control

Charter Tax Consulting Ltd
Notified on:30 September 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR
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 (6 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
2024-04-11Accounts

Accounts with accounts type dormant.

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2024-02-13Accounts

Change account reference date company previous shortened.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-21Address

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

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2023-09-27Officers

Appoint person director company with name date.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type dormant.

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2023-05-03Capital

Capital allotment shares.

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2023-04-28Incorporation

Memorandum articles.

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2023-04-28Resolution

Resolution.

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2023-01-18Officers

Appoint person director company with name date.

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2023-01-16Officers

Termination director company with name termination date.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-19Officers

Appoint person director company with name date.

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2022-02-14Accounts

Accounts with accounts type dormant.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type dormant.

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2020-01-07Accounts

Change account reference date company previous extended.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type dormant.

Download
2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-05-03Officers

Change person director company with change date.

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