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Dato Capital United Kingdom

Charter Consolidated LTD

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Reports

Extended Company Report with Annual Accounts CHARTER CONSOLIDATED LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00831757
Record last updated Saturday, February 19, 2022 12:00:02 PM UTC
Official Address 5 Tmf Corporate Administration Services Limited Floor 6 St Andrew Street Castle Baynard
There are 21 companies registered at this street
Postal Code EC4A3AE
Sector Activities of head offices

Charts

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Directors

Document Type Publication date Download link
Registry Feb 14, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2020 Resignation of one Director (a man) 8317... Resignation of one Director (a man) 8317...
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 24, 2015 Annual return Annual return
Registry Jun 9, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials May 15, 2015 Annual accounts Annual accounts
Registry Dec 2, 2014 Resignation of one Director Resignation of one Director
Registry Nov 30, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Oct 7, 2014 Change of particulars for director Change of particulars for director
Registry Sep 8, 2014 Annual return Annual return
Registry Aug 28, 2014 Change of particulars for director Change of particulars for director
Registry Aug 13, 2014 Change of particulars for director 2593406... Change of particulars for director 2593406...
Registry Aug 12, 2014 Change of particulars for director Change of particulars for director
Registry Aug 8, 2014 Change of particulars for director 2593384... Change of particulars for director 2593384...
Registry Jul 9, 2014 Change of particulars for director Change of particulars for director
Registry Apr 16, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 9, 2014 Change of registered office address Change of registered office address
Registry Apr 2, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 13, 2013 Resolution Resolution
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 13, 2013 Annual return Annual return
Registry Aug 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 12, 2013 Resolution Resolution
Registry May 13, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 13, 2013 Resolution Resolution
Registry Jan 6, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2012 Appointment of a person as Director 2589362... Appointment of a person as Director 2589362...
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 28, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Aug 29, 2012 Annual return Annual return
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 4, 2012 Change of particulars for director 2588943... Change of particulars for director 2588943...
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry May 29, 2012 Change of particulars for director 2588791... Change of particulars for director 2588791...
Registry May 10, 2012 Memorandum of association Memorandum of association
Registry May 10, 2012 Resolution Resolution
Registry May 4, 2012 Mortgage Mortgage
Registry May 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 3, 2012 Statement of capital Statement of capital
Registry Apr 3, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 3, 2012 Solvency statement Solvency statement
Registry Apr 3, 2012 Resolution Resolution
Registry Mar 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Jan 21, 2012 Resignation of one Director 2588250... Resignation of one Director 2588250...
Registry Jan 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Annual return Annual return
Registry Mar 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 20, 2010 Annual return Annual return
Registry Aug 18, 2010 Statement of companies objects Statement of companies objects
Registry Aug 18, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Aug 18, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 18, 2010 Resolution Resolution
Registry Aug 18, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 25, 2010 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Jan 3, 2010 Resolution Resolution
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 12, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2009 Annual return Annual return
Registry Sep 10, 2009 Annual return 2609588... Annual return 2609588...
Registry Sep 10, 2009 Annual return Annual return
Registry Sep 10, 2009 Annual return 2609588... Annual return 2609588...
Registry Sep 10, 2009 Annual return Annual return
Registry Sep 10, 2009 Annual return 2609588... Annual return 2609588...
Registry Sep 10, 2009 Annual return Annual return
Registry Sep 10, 2009 Annual return 2609588... Annual return 2609588...
Registry Sep 10, 2009 Annual return Annual return
Registry Sep 10, 2009 Annual return 2609588... Annual return 2609588...
Registry Sep 10, 2009 Annual return Annual return
Registry Sep 10, 2009 Annual return 2609588... Annual return 2609588...
Registry Sep 10, 2009 Annual return Annual return
Registry Sep 10, 2009 Annual return 2609588... Annual return 2609588...
Registry Sep 10, 2009 Annual return Annual return
Registry Sep 10, 2009 Annual return 2609588... Annual return 2609588...
Registry Sep 10, 2009 Annual return Annual return
Registry Sep 10, 2009 Annual return 2609588... Annual return 2609588...
Registry Sep 10, 2009 Annual return Annual return

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