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CHARTERLEASE LIMITED

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

This company is commonly known as Charterlease Limited. The company was founded 16 years ago and was given the registration number 06524552. The firm's registered office is in PUDSEY. You can find them at Phil Dodgson & Partners First Floor, 68 Uppermoor, Pudsey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARTERLEASE LIMITED
Company Number:06524552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Phil Dodgson & Partners First Floor, 68 Uppermoor, Pudsey, England, LS28 7EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Farm, Sandy Lane, Maghull, L31 4DN

Director07 March 2008Active
Flat 1, 10 Cambrige Road, Southport, PR9 9NG

Secretary10 July 2009Active
52, Mill Park Drive, Eastham, CH62 9DN

Secretary07 March 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Secretary05 March 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Director05 March 2008Active

People with Significant Control

Mr Anthony George Kountis
Notified on:01 March 2017
Status:Active
Date of birth:May 1963
Nationality:English
Country of residence:United Kingdom
Address:C/O Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, United Kingdom, WF2 8FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-02Address

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

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-09-03Address

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

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-05-05Address

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

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-11-20Address

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

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2014-07-02Gazette

Gazette filings brought up to date.

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