CHARTER LIMITED - UPSHIRE
Company Profile | Company Filings |
Overview
CHARTER LIMITED is a Private Limited Company from UPSHIRE UNITED KINGDOM and has the status: Active.
CHARTER LIMITED was incorporated 31 years ago on 01/03/1993 and has the registered number: 02794949. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARTER LIMITED was incorporated 31 years ago on 01/03/1993 and has the registered number: 02794949. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARTER LIMITED - UPSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WARLIES PARK HOUSE
UPSHIRE
ESSEX
EN9 3SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JOHNSON | Sep 1975 | British | Director | 2022-02-14 | CURRENT |
EILEEN ANNABELLE RAPERPORT | Aug 1951 | British | Director | 2012-09-28 | CURRENT |
GUY ROSTRON | Oct 1960 | British | Director | 2012-09-28 | CURRENT |
CURTIS EVAN JEWELL | Dec 1981 | American | Director | 2022-02-14 | CURRENT |
ANDREW SIMON CHARLES OSBORNE | Jan 1967 | British | Director | 2005-02-08 UNTIL 2008-10-22 | RESIGNED |
MR DANIEL ALEXIS PRYOR | Mar 1968 | American | Director | 2019-10-01 UNTIL 2022-02-14 | RESIGNED |
LARS GUNNAR EMILSON | Sep 1941 | Swedish | Director | 2007-09-14 UNTIL 2008-10-22 | RESIGNED |
MR HOMI PHIROZ RUSTOM MULLAN | Feb 1948 | British | Director | 2001-12-14 UNTIL 2004-12-06 | RESIGNED |
IAN MUIR | Nov 1955 | British | Director | 2008-12-12 UNTIL 2012-03-28 | RESIGNED |
MR MARK PAUL LEHMAN | Feb 1967 | American | Director | 2012-03-05 UNTIL 2019-10-01 | RESIGNED |
JOHN MITCHELL NEILL | Jul 1947 | British | Director | 1994-02-28 UNTIL 2008-10-22 | RESIGNED |
MR CLAYTON HUSTON KIEFABER | Sep 1966 | American | Director | 2012-01-13 UNTIL 2012-03-28 | RESIGNED |
WILLIAM (BILL) FLEXON | Apr 1963 | American | Director | 2012-03-05 UNTIL 2020-02-05 | RESIGNED |
MICHAEL GEORGE FOSTER | Feb 1953 | British | Director | 2001-12-14 UNTIL 2011-06-27 | RESIGNED |
MR CLAYTON HUSTON KIEFABER | Sep 1966 | American | Director | 2011-01-13 UNTIL 2011-01-13 | RESIGNED |
MR DAVID GAWLER | Jun 1939 | South African | Director | 2000-12-18 UNTIL 2007-10-31 | RESIGNED |
DR JEFFREY WILLIAM HERBERT | Jul 1942 | British | Director | 1993-06-14 UNTIL 2001-04-25 | RESIGNED |
MR NEIL ANTHONY JOHNSON | Apr 1949 | British | Director | 1994-02-28 UNTIL 2002-04-24 | RESIGNED |
SIR JOHN CHIPPENDALE LINDLEY KESWICK | Feb 1940 | British | Director | 1993-06-14 UNTIL 1994-02-28 | RESIGNED |
MR MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2011-01-01 UNTIL 2012-01-13 | RESIGNED |
ALISON YAPP | Nov 1965 | British | Secretary | 2001-10-01 UNTIL 2006-01-27 | RESIGNED |
PETER MAGUIRE THWAITE | British | Secretary | 1993-06-14 UNTIL 2001-09-30 | RESIGNED | |
MORVEN GOW | Secretary | 2009-10-12 UNTIL 2011-03-30 | RESIGNED | ||
MR JAMES RICHARD DEELEY | Jun 1963 | British | Secretary | 2006-07-10 UNTIL 2009-10-12 | RESIGNED |
ROBERT ARTHUR CARELESS | Dec 1953 | British | Secretary | 2006-01-27 UNTIL 2006-07-10 | RESIGNED |
PETER WILHELM BRIEN | Sep 1963 | British | Secretary | 1993-06-09 UNTIL 1993-06-21 | RESIGNED |
MR ADRIAN POWELL | Secretary | 2011-04-12 UNTIL 2014-04-07 | RESIGNED | ||
MR CHARLES SCOTT BRANNAN | Jul 1958 | Usa | Director | 2012-01-13 UNTIL 2016-09-30 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-04-02 UNTIL 2017-03-30 | RESIGNED | ||
MS ANNE LYNNE PUCKETT | Feb 1962 | American | Director | 2012-01-13 UNTIL 2016-09-30 | RESIGNED |
GREY DENHAM | Feb 1949 | British | Director | 2005-02-08 UNTIL 2008-10-22 | RESIGNED |
DEREK EDWARD COOK | Dec 1931 | British | Director | 1993-06-14 UNTIL 1996-12-31 | RESIGNED |
MR BRENDAN JAMES COLGAN | Jun 1974 | British | Director | 2011-07-28 UNTIL 2012-01-12 | RESIGNED |
ROBERT JOHN CLELAND | Feb 1947 | British | Director | 2008-10-22 UNTIL 2011-08-01 | RESIGNED |
MR ROBIN HURST CLARK | Jul 1980 | British | Director | 2012-09-28 UNTIL 2014-11-30 | RESIGNED |
ROBERT ARTHUR CARELESS | Dec 1953 | British | Director | 2004-04-22 UNTIL 2012-01-13 | RESIGNED |
JAMES HENRY MORYS BRUCE | Dec 1948 | British | Director | 2001-12-14 UNTIL 2008-10-22 | RESIGNED |
PETER WILHELM BRIEN | Sep 1963 | British | Director | 1993-06-09 UNTIL 1993-06-21 | RESIGNED |
MR CHARLES SCOTT BRANNAN | Jul 1958 | Usa | Director | 2011-01-13 UNTIL 2011-01-13 | RESIGNED |
MR CHARLES HERBERT PARKER | Jul 1953 | British | Director | 1993-06-14 UNTIL 1996-12-31 | RESIGNED |
IAN HALLIDAY BRANDER | Dec 1961 | British | Director | 2011-08-01 UNTIL 2019-09-29 | RESIGNED |
JOHN ANTHONY BILES | Jun 1947 | British | Director | 2005-04-01 UNTIL 2008-10-22 | RESIGNED |
PETER WILLIAM ALLEN | Jul 1938 | British | Director | 1994-05-11 UNTIL 2001-04-25 | RESIGNED |
SIR MICHAEL OWEN EDWARDES | Oct 1930 | British | Director | 1993-06-14 UNTIL 1996-05-31 | RESIGNED |
MR DAVID MAURICE EILBECK | Apr 1957 | British | Director | 2001-04-25 UNTIL 2004-04-22 | RESIGNED |
MR JAMES RICHARD DEELEY | Jun 1963 | British | Director | 2006-07-10 UNTIL 2012-01-13 | RESIGNED |
MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 1993-06-09 UNTIL 1993-06-21 | RESIGNED |
MR DANIEL ALEXIS PRYOR | Mar 1968 | American | Director | 2011-01-13 UNTIL 2011-01-13 | RESIGNED |
MR DANIEL ALEXIS PRYOR | Mar 1968 | American | Director | 2012-01-13 UNTIL 2016-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-01 UNTIL 1993-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charter Consolidated Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |