CHARTERBEAM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charterbeam Limited. The company was founded 13 years ago and was given the registration number 07702450. The firm's registered office is in DARTFORD. You can find them at Trinity House, 3 Bullace Lane, Dartford, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | CHARTERBEAM LIMITED |
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| Company Number | : | 07702450 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 July 2011 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Smithyfield, Edenbridge, United Kingdom, TN8 6DG | Director | 14 July 2011 | Active |
| 62, Weald View Road, Tonbridge, England, TN9 2NQ | Director | 14 July 2011 | Active |
| 16, Churchill Way, Cardiff, Wales, CF10 2DX | Director | 12 July 2011 | Active |
People with Significant Control
| Mr Nicholas Mark Turner |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 62 Weald View Road, Tonbridge, England, TN9 2NQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Nikolaos Cosmos |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Smithyfield, Edenbridge, United Kingdom, TN8 6DG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)