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CHARTERBROOK LIMITED

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

This company is commonly known as Charterbrook Limited. The company was founded 11 years ago and was given the registration number 08284376. The firm's registered office is in LONDON. You can find them at 291-307 Kirkdale, Sydenham, Unit 129 Regency House Business Centre, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:CHARTERBROOK LIMITED
Company Number:08284376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:291-307 Kirkdale, Sydenham, Unit 129 Regency House Business Centre, London, SE26 4QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-36, Wellington Street, Woolwich, London, England, SE18 6PF

Secretary05 May 2022Active
18-36, Wellington Street, Woolwich, London, England, SE18 6PF

Director06 June 2013Active
Flat 4, 127 Knatchbull Road, London, United Kingdom, SE5 9QY

Director07 November 2012Active

People with Significant Control

Mr Olufemi Olushola Yinusa
Notified on:01 June 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:18-36, Wellington Street, London, England, SE18 6PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Olaleye
Notified on:01 May 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:127, Knatchbull Road, London, United Kingdom, SE5 9QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-09-04Address

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

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2022-09-04Address

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

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-05-10Officers

Appoint person secretary company with name date.

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2021-12-30Address

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

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2021-11-05Address

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

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-05-30Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-11-08Gazette

Gazette filings brought up to date.

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2016-11-05Accounts

Accounts with accounts type total exemption small.

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2016-11-01Gazette

Gazette notice compulsory.

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