THE CHARTER COMPANY (UK) LIMITED - LUTON


Company Profile Company Filings

Overview

THE CHARTER COMPANY (UK) LIMITED is a Private Limited Company from LUTON and has the status: Active.
THE CHARTER COMPANY (UK) LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: 05335214. The accounts status is MICRO ENTITY and accounts are next due on 30/10/2024.

THE CHARTER COMPANY (UK) LIMITED - LUTON

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 30/01/2023 30/10/2024

Registered Office

ESSEX HOUSE, PROCTOR WAY
LUTON
BEDS
LU2 9PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ERNEST KEEBLE Aug 1942 British Director 2005-02-01 CURRENT
MRS SHIRLEY DULCIE KEEBLE Secretary 2020-12-31 CURRENT
MISS EMMA JANE WILKINSON Sep 1973 British Director 2012-09-01 UNTIL 2014-06-16 RESIGNED
STEPHEN FRANCIS WELLS Jan 1951 British Director 2005-01-18 UNTIL 2012-07-31 RESIGNED
MR VOLKER ERNST REINHARD MEISSNER Nov 1964 German Director 2015-06-01 UNTIL 2015-11-01 RESIGNED
KEITH SMITH MCMANN Mar 1958 British Director 2009-03-02 UNTIL 2010-07-02 RESIGNED
PAULA ROVINA DOWNES Apr 1945 British Director 2005-02-01 UNTIL 2007-05-01 RESIGNED
JULIAN FREDERICK BURRELL Jan 1975 British Director 2007-05-01 UNTIL 2012-08-31 RESIGNED
MR SIMON NEIL BENTLEY Feb 1965 English Director 2005-01-18 UNTIL 2016-02-22 RESIGNED
MRS HELEN GRACE SEARING Secretary 2016-01-22 UNTIL 2020-12-31 RESIGNED
MR SIMON NEIL BENTLEY Feb 1965 English Secretary 2005-01-18 UNTIL 2016-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Ernest Keeble 2016-04-06 8/1942 Ownership of shares 50 to 75 percent

Related Companies

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CITY LIVERY CLUB LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
AVIATION CHARTER LIMITED LUTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
TWINJET AIRCRAFT MANAGEMENT LTD LUTON Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
TWINJET AIRCRAFT SALES (UK) LIMITED LUTON Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SPORTSLINER LIMITED CRAWLEY ENGLAND Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
ORYX JET AIRCRAFT MANAGEMENT LIMITED HITCHIN Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
ORYX JET LIMITED HITCHIN Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
VERTIS AVIATION (UK) LIMITED HARTLEY WINTNEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
ERA ORA LIMITED HERNE BAY ENGLAND Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE AIR CHARTER ASSOCIATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Charter Company (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-24 30-01-2023 £-354,021 equity
THE_CHARTER_COMPANY_(UK)_ - Accounts 2022-07-14 30-01-2022 £77,110 Cash £-303,865 equity
THE_CHARTER_COMPANY_(UK)_ - Accounts 2021-06-02 30-01-2021 £59,085 Cash £-346,832 equity
THE_CHARTER_COMPANY_(UK)_ - Accounts 2020-08-07 30-01-2020 £51,610 Cash £-322,387 equity
THE_CHARTER_COMPANY_(UK)_ - Accounts 2019-10-09 30-01-2019 £92,735 Cash £-326,756 equity
THE_CHARTER_COMPANY_(UK)_ - Accounts 2018-08-02 30-01-2018 £81,598 Cash £-249,263 equity
THE_CHARTER_COMPANY_(UK)_ - Accounts 2017-10-31 31-01-2017 £75,200 Cash
THE_CHARTER_COMPANY_(UK)_ - Accounts 2017-01-24 31-01-2016 £75,569 Cash £-163,622 equity

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