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EXECUTIVE CHARTERS LTD

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

This company is commonly known as Executive Charters Ltd. The company was founded 13 years ago and was given the registration number 07362335. The firm's registered office is in HAYES. You can find them at Studio 27, Hayes Business Hayes Campus, Off Coldharbour Lane, Hayes, Middlesex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:EXECUTIVE CHARTERS LTD
Company Number:07362335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Studio 27, Hayes Business Hayes Campus, Off Coldharbour Lane, Hayes, Middlesex, UB3 3BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 27, Hayes Business, Hayes Campus, Off Coldharbour Lane, Hayes, UB3 3BB

Director16 June 2020Active
Studio 27, Hayes Business, Hayes Campus, Off Coldharbour Lane, Hayes, United Kingdom, UB3 3BB

Director01 September 2010Active

People with Significant Control

Mrs Shaily Sharma
Notified on:28 June 2019
Status:Active
Date of birth:November 1981
Nationality:British
Address:Studio 27, Hayes Business, Hayes Campus, Hayes, UB3 3BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anuj Sharma
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Address:Studio 27, Hayes Business, Hayes Campus, Hayes, UB3 3BB
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Officers

Appoint person director company with name date.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-11Persons with significant control

Notification of a person with significant control.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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