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Charters Hire Limited, N12 0DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARTERS HIRE LIMITED

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

This company is commonly known as Charters Hire Limited. The company was founded 4 years ago and was given the registration number 12538966. The firm's registered office is in LONDON. You can find them at Winnington House, 2 Woodberry Grove, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CHARTERS HIRE LIMITED
Company Number:12538966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Cheyne Walk, London, England, N21 1DA

Secretary30 March 2020Active
20, Cheyne Walk, London, England, N21 1DA

Director30 March 2020Active

People with Significant Control

Mr Paul Todd
Notified on:30 March 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:20, Cheyne Walk, London, England, N21 1DA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-07-07Officers

Change person director company with change date.

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2021-07-07Officers

Change person secretary company with change date.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Address

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

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2020-12-14Address

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

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2020-03-30Incorporation

Incorporation company.

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