CHARTERSEA LIMITED

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

This company is commonly known as Chartersea Limited. The company was founded 17 years ago and was given the registration number 06419233. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CHARTERSEA LIMITED
Company Number	:	06419233
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	06 November 2007
End of financial year	:	31 March 2018
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT	Director	18 March 2008	Active
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT	Director	23 October 2018	Active
36, Howe Street, Bootle, United Kingdom, L20 8NG	Secretary	24 January 2008	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	06 November 2007	Active
36, Howe Street, Bootle, United Kingdom, L20 8NG	Director	24 January 2008	Active
36, Howe Street, Bootle, United Kingdom, L20 8NG	Director	24 January 2008	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	06 November 2007	Active

People with Significant Control

Warwick Acquisitions Limited
Notified on	:	10 September 2019
Status	:	Active
Country of residence	:	England
Address	:	36, Howe Street, Bootle, England, L20 8NG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Brian Johnson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Address	:	36, Howe Street, Bootle, L20 8NG
Nature of control	:	Ownership of shares 25 to 50 percent

CHARTERSEA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement