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 - LONDON

This company is listed in the following categories:
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

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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

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