EXCEL CHARTER LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXCEL CHARTER LIMITED is a Private Limited Company from LONDON and has the status: Live but Receiver Manager on at least one charge.
EXCEL CHARTER LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04110313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
EXCEL CHARTER LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04110313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
EXCEL CHARTER LIMITED - LONDON
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE GEORGHIOU | Nov 1979 | British | Director | 2024-01-30 | CURRENT |
MR MARTIN WOOD | Feb 1958 | British | Director | 2000-11-17 UNTIL 2019-09-14 | RESIGNED |
MRS ALISON JANE WOOD | Jan 1959 | British | Director | 2019-09-14 UNTIL 2020-06-18 | RESIGNED |
MR NONSO UMENYIORA | Jul 1982 | British | Director | 2020-06-18 UNTIL 2024-01-10 | RESIGNED |
MR ERIC CHARLES HENRY SWAFFER | Jul 1965 | British | Director | 2000-11-17 UNTIL 2000-11-18 | RESIGNED |
MR MOHAMMAD HOSSEIN SEYLANI | Aug 1960 | British | Director | 2020-06-18 UNTIL 2023-11-30 | RESIGNED |
MR SIMON ANDREW ROWLAND | Sep 1983 | British | Director | 2020-06-18 UNTIL 2024-01-30 | RESIGNED |
MRS ALISON JANE WOOD | Jan 1959 | British | Secretary | 2000-11-17 UNTIL 2020-06-18 | RESIGNED |
MR KORAY YASAR | Jan 1988 | Turkish | Director | 2020-06-18 UNTIL 2021-07-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-17 UNTIL 2000-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mk Excel Ltd | 2020-06-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Alison Jane Wood | 2019-09-19 - 2020-06-18 | 1/1959 | Barnet | Significant influence or control |
Mr Martin Wood | 2016-04-06 - 2019-09-19 | 2/1958 | Ware | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Excel Charter Limited | 2022-05-04 | 30-04-2021 | £206,456 Cash |
Micro-entity Accounts - EXCEL CHARTER LIMITED | 2021-02-03 | 30-04-2020 | £302,423 equity |
Micro-entity Accounts - EXCEL CHARTER LIMITED | 2020-01-30 | 30-04-2019 | £75,628 equity |
Micro-entity Accounts - EXCEL CHARTER LIMITED | 2019-01-16 | 30-04-2018 | £3,037 equity |
Micro-entity Accounts - EXCEL CHARTER LIMITED | 2018-01-11 | 30-04-2017 | £-34,093 equity |
Abbreviated Company Accounts - EXCEL CHARTER LIMITED | 2017-01-18 | 30-04-2016 | £-64,295 equity |
Abbreviated Company Accounts - EXCEL CHARTER LIMITED | 2015-12-03 | 30-04-2015 | £-94,998 equity |
Abbreviated Company Accounts - EXCEL CHARTER LIMITED | 2014-11-28 | 30-04-2014 | £-96,111 equity |