This company is commonly known as Excel Charter Limited. The company was founded 23 years ago and was given the registration number 04110313. The firm's registered office is in LONDON. You can find them at 10 Whites Row, , London, . This company's SIC code is 51101 - Scheduled passenger air transport.
| Name | : | EXCEL CHARTER LIMITED |
|---|---|---|
| Company Number | : | 04110313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2000 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Whites Row, London, England, E1 7NF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Bell Yard, London, WC2A 2JR | Director | 30 January 2024 | Active |
| Labdens House, Colliers End, Ware, SG11 1EN | Secretary | 17 November 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 November 2000 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 18 June 2020 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 18 June 2020 | Active |
| 128 Harlesden Road, London, NW10 2BB | Director | 17 November 2000 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 18 June 2020 | Active |
| 10, Whites Row, London, England, E1 7NF | Director | 14 September 2019 | Active |
| Labdens House, Colliers End, Ware, SG11 1EN | Director | 17 November 2000 | Active |
| 10, Whites Row, London, England, E1 7NF | Director | 18 June 2020 | Active |
| Mk Excel Ltd | ||
| Notified on | : | 18 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
| Nature of control | : |
|
| Mrs Alison Jane Wood | ||
| Notified on | : | 19 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 110, Lancaster Road, Barnet, England, EN4 8AL |
| Nature of control | : |
|
| Mr Martin Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Labdens House, Colliers End, Ware, England, SG11 1EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Address | Default companies house registered office address applied. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-13 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Officers | Appoint person director company with name date. | Download |
| 2020-06-22 | Officers | Appoint person director company with name date. | Download |
| 2020-06-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.