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 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
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 |
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 |