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CHARTERSYNC LIMITED

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

This company is commonly known as Chartersync Limited. The company was founded 6 years ago and was given the registration number 11503737. The firm's registered office is in LONDON. You can find them at Unit B, 151 Battersea Rise, London, . This company's SIC code is 51210 - Freight air transport.

Company Information

Name:CHARTERSYNC LIMITED
Company Number:11503737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Unit B, 151 Battersea Rise, London, SW11 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Warwick Park, Tunbridge Wells, United Kingdom, TN2 5TB

Director01 January 2022Active
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT

Director07 August 2018Active
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT

Director07 August 2018Active
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT

Director22 August 2018Active

People with Significant Control

Chartersync Holdings Limited
Notified on:28 September 2021
Status:Active
Country of residence:United Kingdom
Address:The Granary, Hermitage Court, Maidstone, United Kingdom, ME16 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rathbone Nominees Limited
Notified on:02 August 2019
Status:Active
Country of residence:England
Address:Port Of Liverpool Building, Pier Head, Liverpool, England, L3 1NW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Simon Andrew Watson
Notified on:07 August 2018
Status:Active
Date of birth:December 1990
Nationality:British
Address:Unit B, 151 Battersea Rise, London, SW11 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward John Gillett
Notified on:07 August 2018
Status:Active
Date of birth:January 1990
Nationality:British
Address:Unit B, 151 Battersea Rise, London, SW11 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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