CHARTERED PRACTICE & CO LTD.

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

This company is commonly known as Chartered Practice & Co Ltd.. The company was founded 18 years ago and was given the registration number 05722471. The firm's registered office is in LONDON. You can find them at 407 Britannia House, 1-11 Glenthorne Road, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	CHARTERED PRACTICE & CO LTD.
Company Number	:	05722471
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 2006
End of financial year	:	28 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	407 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH	Secretary	01 April 2016	Active
601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH	Director	01 April 2020	Active
601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH	Corporate Director	05 June 2022	Active
407, Britannia House, 11 Glenthorne Road, London, W6 0LH	Secretary	01 June 2014	Active
407, Britannia House, 11 Glenthorne Road, London, United Kingdom, W6 0LH	Secretary	01 April 2012	Active
107 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD	Secretary	27 February 2006	Active
G03, Riverbank House, 1 Putney Bridge Approach, London, United Kingdom, SW6 3JD	Secretary	01 May 2007	Active
407, Britannia House, 11 Glenthorne Road, London, United Kingdom, W6 0LH	Secretary	01 April 2014	Active
G03, Riverbank House, 1 Putney Bridge Approach, London, United Kingdom, SW6 3JD	Director	06 March 2009	Active
Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD	Director	01 June 2007	Active
407 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH	Director	01 August 2018	Active
407, Britannia House, 11 Glenthorne Road, London, W6 0LH	Director	01 April 2018	Active
407, Britannia House, 11 Glenthorne Road, London, W6 0LH	Director	01 June 2013	Active
G03, Riverbank House, 1 Putney Bridge Approach, London, United Kingdom, SW6 3JD	Director	01 April 2012	Active
G03, Riverbank House, 1 Putney Bridge Approach, London, United Kingdom, SW6 3JD	Director	01 February 2010	Active
107 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD	Director	27 February 2006	Active
407, Britannia House, 11 Glenthorne Road, London, United Kingdom, W6 0LH	Director	01 February 2013	Active
107 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD	Director	27 February 2006	Active
407, Britannia House, 11 Glenthorne Road, London, W6 0LH	Director	17 May 2014	Active
407, Britannia House, 11 Glenthorne Road, London, United Kingdom, W6 0LH	Director	01 January 2012	Active

People with Significant Control

Media Station Limited
Notified on	:	05 June 2022
Status	:	Active
Country of residence	:	England
Address	:	601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Hrictiyan-August Krasimirov Ivanov
Notified on	:	01 September 2019
Status	:	Active
Date of birth	:	September 1990
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	407 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Hristian-August Ivanov
Notified on	:	01 August 2018
Status	:	Active
Date of birth	:	September 1990
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	407 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm

Mr Krasimir Hristov Ivanov
Notified on	:	01 April 2018
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	England
Address	:	601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Media Station Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	407 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

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

Date	Category	Description
2024-03-26	Accounts	Accounts with accounts type total exemption full.	Download
2024-03-23	Accounts	Change account reference date company previous shortened.	Download
2023-12-23	Accounts	Change account reference date company previous shortened.	Download
2023-11-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-29	Accounts	Change account reference date company previous shortened.	Download
2022-11-12	Confirmation statement	Confirmation statement with updates.	Download
2022-11-12	Officers	Appoint corporate director company with name date.	Download
2022-11-12	Persons with significant control	Notification of a person with significant control.	Download
2022-11-12	Persons with significant control	Change to a person with significant control.	Download
2022-09-20	Address	Change registered office address company with date old address new address.	Download
2022-07-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-14	Officers	Termination director company with name termination date.	Download
2021-06-14	Officers	Appoint person director company with name date.	Download
2021-06-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-01	Persons with significant control	Notification of a person with significant control.	Download
2020-06-01	Confirmation statement	Confirmation statement with updates.	Download
2020-06-01	Persons with significant control	Change to a person with significant control.	Download
2020-06-01	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-29	Address	Change registered office address company with date old address new address.	Download
2020-04-08	Accounts	Accounts amended with accounts type total exemption full.	Download
2020-04-08	Accounts	Accounts amended with accounts type total exemption full.	Download