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 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
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 |