CHARTERRED LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
CHARTERRED LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
CHARTERRED LIMITED was incorporated 11 years ago on 02/10/2012 and has the registered number: 08236469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/08/2024.
CHARTERRED LIMITED was incorporated 11 years ago on 02/10/2012 and has the registered number: 08236469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/08/2024.
CHARTERRED LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 11 | 28/11/2022 | 28/08/2024 |
Registered Office
3RD FLOOR
LIVERPOOL
L2 5RH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RED UMBRELLA SOLUTIONS LIMITED (until 19/10/2016)
RED UMBRELLA SOLUTIONS LIMITED (until 19/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JON STEVEN LLOYD | Aug 1980 | British | Director | 2019-05-10 | CURRENT |
MR DAVID EDWARD CLARKE | Feb 1962 | British | Director | 2015-07-02 | CURRENT |
MR DAVID CLARKE | Secretary | 2014-12-01 | CURRENT | ||
JOANNE LOUISE BROOKFIELD | Aug 1968 | British | Director | 2015-07-01 UNTIL 2019-05-10 | RESIGNED |
MR JEFFREY JOHN ADAMS | Oct 1953 | British | Director | 2012-10-02 UNTIL 2014-12-01 | RESIGNED |
MR MARK DONALD GRIERSON | Jul 1962 | British | Director | 2014-12-01 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charterred Holdings Limited | 2020-10-01 | Sheffield | Ownership of shares 75 to 100 percent | |
Mr Jon Steven Lloyd | 2019-11-27 - 2020-10-01 | 8/1980 | Sheffield | Ownership of shares 25 to 50 percent |
Mr David Edward Clarke | 2019-11-27 - 2020-10-01 | 2/1962 | Sheffield | Ownership of shares 25 to 50 percent |
The Daintree Group Limited | 2016-04-06 - 2019-11-27 | Sheffield South Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-26 | 28-11-2022 | 10 Cash 8,749 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-29 | 28-11-2021 | 10 Cash 2,726 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-01 | 28-11-2020 | 497,595 Cash 122,656 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-28 | 28-11-2019 | 312,609 Cash 138,994 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-06 | 30-11-2017 | 781 Cash -125,607 equity |