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 - LIVERPOOL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 WESTFIELD TERRACE MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active DORMANT 70100 - Activities of head offices
LOGICAL RESOURCES RECRUITMENT GROUP LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
LOGICAL PERSONNEL SOLUTIONS LIMITED LEEDS ENGLAND Active FULL 78200 - Temporary employment agency activities
MECX GROUP LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
RED CONTRACTORS LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RED CONTRACT MANAGEMENT LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FS TECHNICAL LTD LIVERPOOL Active DORMANT 78300 - Human resources provision and management of human resources functions
S & S CONSULTING SERVICES (UK) LIMITED SIDCUP Active FULL 82990 - Other business support service activities n.e.c.
THE DAINTREE GROUP LIMITED LIVERPOOL ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PPS RAIL LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
PENDULUM CONTRACTING SERVICES LIMITED LIVERPOOL, UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
RED CONTRACT SOLUTIONS LIMITED LIVERPOOL ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
RED CONTRACT SOLUTIONS (BACK OFFICE SUPPORT) LTD LIVERPOOL ... DORMANT 78109 - Other activities of employment placement agencies
CHIMPOLATA LIMITED LEEDS ENGLAND Active MICRO ENTITY 59112 - Video production activities
MECX UTILITY ARB SOLUTIONS LIMITED CHESTER UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
IMPACT CONTRACTING ACCOUNTANCY LTD HESSLE UNITED KINGDOM Dissolved... 70221 - Financial management
RIGEL SOLUTIONS LTD MANCHESTER UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CAPELLA SOLUTIONS LTD MANCHESTER UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MECX MEDICAL LIMITED LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REALCLASS LIMITED LIVERPOOL Active MICRO ENTITY 47791 - Retail sale of antiques including antique books in stores
SANDERS MACHINERY LIMITED LIVERPOOL Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SANDILANDS LTD LIVERPOOL Active MICRO ENTITY 96090 - Other service activities n.e.c.
RLK PARTNERSHIPS LIMITED LIVERPOOL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
S.R.LEGAL & FINANCIAL CONSULTANCY LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LIVERPOOL DIGITAL MEDIA LTD. LIVERPOOL Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
REALLY EPIC DOG LTD LIVERPOOL Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
PENDULUM CONTRACTING SERVICES LIMITED LIVERPOOL, UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SENCAN LIMITED LIVERPOOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.