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ONE CHARTER LIMITED

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

This company is commonly known as One Charter Limited. The company was founded 11 years ago and was given the registration number 08894603. The firm's registered office is in COLCHESTER. You can find them at 3rd Floor, Middleborough House, 16 Middleborough, Colchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ONE CHARTER LIMITED
Company Number:08894603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2014
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, Middleborough House, 16 Middleborough, Colchester, United Kingdom, CO1 1QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director08 March 2021Active
16 Whaddon House, William Mews, London, England, SW1X 9HG

Secretary10 April 2019Active
Crown Business Centre, Old Ipswich Road, Ardleigh, England, CO7 7QR

Director01 February 2015Active
Business Aviation Centre, Blackbushe Airport, Camberley, England, GU17 9LG

Director13 February 2014Active
3rd Floor, Middleborough House, 16 Middleborough, Colchester, United Kingdom, CO1 1QT

Director10 April 2019Active
Crown Business Centre, Old Ipswich Road, Ardleigh, England, CO7 7QR

Director29 January 2019Active

People with Significant Control

Mr Guglielmo La Bella
Notified on:08 March 2021
Status:Active
Date of birth:November 1959
Nationality:British
Address:Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham Avery
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:Crown Business Centre, Old Ipswich Road, Ardleigh, England, CO7 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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