This company is commonly known as The Charter Company (uk) Limited. The company was founded 19 years ago and was given the registration number 05335214. The firm's registered office is in LUTON. You can find them at Essex House, Proctor Way, London Luton Airport, Luton, Beds. This company's SIC code is 51102 - Non-scheduled passenger air transport.
| Name | : | THE CHARTER COMPANY (UK) LIMITED |
|---|---|---|
| Company Number | : | 05335214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2005 |
| End of financial year | : | 30 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Essex House, Proctor Way, London Luton Airport, Luton, Beds, LU2 9PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Essex House, Proctor Way, London Luton Airport, Luton, LU2 9PE | Secretary | 31 December 2020 | Active |
| Essex House, Proctor Way, London Luton Airport, Luton, LU2 9PE | Director | 01 February 2005 | Active |
| Essex House, Proctor Way, London Luton Airport, Luton, LU2 9PE | Secretary | 18 January 2005 | Active |
| Essex House, Proctor Way, London Luton Airport, Luton, LU2 9PE | Secretary | 22 January 2016 | Active |
| Essex House, Proctor Way, London Luton Airport, Luton, LU2 9PE | Director | 18 January 2005 | Active |
| 57a Upham Park Road, Chiswick, London, W4 1PQ | Director | 01 May 2007 | Active |
| Twiglees 29 Greenway, Letchworth, SG6 3UG | Director | 01 February 2005 | Active |
| 180, Orrell Road, Orrell, WN5 8HQ | Director | 02 March 2009 | Active |
| Essex House, Proctor Way, London Luton Airport, Luton, LU2 9PE | Director | 01 June 2015 | Active |
| Conifers, Beech Grove, Amersham, HP7 0AZ | Director | 18 January 2005 | Active |
| Essex House, Proctor Way, London Luton Airport, Luton, LU2 9PE | Director | 01 September 2012 | Active |
| Mr John Ernest Keeble | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | British |
| Address | : | Essex House, Proctor Way, Luton, LU2 9PE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-31 | Capital | Capital allotment shares. | Download |
| 2023-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-19 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-21 | Capital | Capital cancellation shares. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-04 | Officers | Change person director company with change date. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-31 | Miscellaneous | Legacy. | Download |
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