UKBizDB.co.uk

CHARTER WAY LINES LIMITED

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

This company is commonly known as Charter Way Lines Limited. The company was founded 18 years ago and was given the registration number 05692897. The firm's registered office is in LONDON. You can find them at Enterprise House, 113/115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHARTER WAY LINES LIMITED
Company Number:05692897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 113/115 George Lane, London, E18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary17 April 2018Active
Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP

Director17 April 2018Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary31 January 2006Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary31 January 2006Active
Enterprise House, 113/115 George Lane, London, E18 1AB

Director09 September 2010Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director31 January 2006Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Director31 January 2006Active

People with Significant Control

Dimitrios Svolos
Notified on:17 April 2018
Status:Active
Date of birth:January 1957
Nationality:Greek
Country of residence:England
Address:Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP
Nature of control:
  • Significant influence or control as trust

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Address

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

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type micro entity.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type micro entity.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type micro entity.

Download
2019-02-01Confirmation statement

Confirmation statement with updates.

Download
2018-10-25Accounts

Accounts with accounts type micro entity.

Download
2018-09-14Persons with significant control

Notification of a person with significant control.

Download
2018-09-14Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-05-25Officers

Termination director company with name termination date.

Download
2018-05-25Officers

Termination secretary company with name termination date.

Download
2018-05-24Officers

Appoint corporate secretary company with name date.

Download
2018-05-24Officers

Appoint person director company with name date.

Download
2018-05-24Officers

Termination director company with name termination date.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-10Accounts

Accounts with accounts type total exemption small.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.