STAFFCHARTER LIMITED - LONDON
Company Profile | Company Filings |
Overview
STAFFCHARTER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STAFFCHARTER LIMITED was incorporated 11 years ago on 18/03/2013 and has the registered number: 08449677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
STAFFCHARTER LIMITED was incorporated 11 years ago on 18/03/2013 and has the registered number: 08449677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
STAFFCHARTER LIMITED - LONDON
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEE JAMES O'SULLIVAN | Secretary | 2016-08-09 | CURRENT | ||
LEE JAMES O'SULLIVAN | Jun 1967 | British | Director | 2021-03-29 | CURRENT |
MR PATRICK JOSEPH SULLIVAN | Aug 1941 | British | Director | 2013-03-18 UNTIL 2021-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lee James O'Sullivan | 2023-03-30 | 6/1967 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Caroline Ann O'Sullivan | 2023-03-30 | 12/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Annie O'Sullivan | 2021-08-18 - 2023-03-30 | 10/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Patrick Joseph Sullivan | 2016-04-06 - 2021-01-02 | 8/1941 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STAFFCHARTER_LIMITED - Accounts | 2023-12-19 | 31-03-2023 | £82,361 Cash £244,278 equity |
STAFFCHARTER_LTD - Accounts | 2022-12-22 | 31-03-2022 | £13,970 Cash £95,509 equity |
STAFFCHARTER_LTD - Accounts | 2021-11-23 | 31-03-2021 | £56,001 Cash £93,136 equity |
STAFFCHARTER_LTD - Accounts | 2021-03-31 | 31-03-2020 | £41,699 Cash £118,796 equity |
STAFFCHARTER_LTD - Accounts | 2019-12-21 | 31-03-2019 | £7,796 Cash £122,420 equity |
STAFFCHARTER_LTD - Accounts | 2018-12-18 | 31-03-2018 | £21,132 Cash £121,365 equity |
STAFFCHARTER_LTD - Accounts | 2017-12-23 | 31-03-2017 | £23,139 Cash £103,399 equity |
STAFFCHARTER_LTD - Accounts | 2016-12-15 | 31-03-2016 | £27,159 Cash £76,314 equity |
STAFFCHARTER_LTD - Accounts | 2015-12-10 | 31-03-2015 | £98,704 Cash £39,450 equity |
Dormant Company Accounts - STAFFCHARTER LIMITED | 2014-10-31 | 31-03-2014 | £100 Cash £100 equity |