CHARTERMATCH LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTERMATCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARTERMATCH LIMITED was incorporated 6 years ago on 12/03/2018 and has the registered number: 11250323. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHARTERMATCH LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

522 FULHAM ROAD
LONDON
SW6 5NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART CLYDE MANNING Dec 1976 British Director 2023-11-21 CURRENT
MR. JAMES FARLEY Mar 1984 British Director 2023-11-21 CURRENT
MR TOBY JAMES EDWARDS Mar 1988 British Director 2023-11-21 CURRENT
RICHARD MARK BATCHELOR Jul 1967 British Director 2018-05-09 UNTIL 2018-06-19 RESIGNED
CLIVE HENRY JACKSON Sep 1959 British Director 2018-03-12 UNTIL 2023-11-21 RESIGNED
MR STEPHEN JONES Nov 1959 British Director 2018-06-19 UNTIL 2018-12-21 RESIGNED
MR ADRIAN KEE May 1977 British Director 2019-02-25 UNTIL 2020-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fly Victor Holdings Limited 2020-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alyssum Holdings Limited 2018-03-12 - 2020-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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