CHARTCO LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARTCO LIMITED was incorporated 4 years ago on 30/10/2019 and has the registered number: 12289430. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CHARTCO LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/10/2022 31/03/2024

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONEOCEAN GROUP LIMITED (until 10/06/2020)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN STUART TAYLOR Jan 1967 British Director 2022-04-11 CURRENT
MR DAVID CHARLES KINZETT Dec 1973 British Director 2023-06-30 CURRENT
MRS TRACEY ANNE BIGMORE Secretary 2023-02-27 CURRENT
MR SUKHJEEVAN SINGH SAMRA May 1976 British Director 2019-10-30 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oneocean Group Limited 2022-04-11 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sukhjeevan Singh Samra 2019-10-30 - 2022-04-11 5/1976 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHARTCO LIMITED 2022-05-25 31-10-2021 £1 Cash £1 equity
Dormant Company Accounts - CHARTCO LIMITED 2021-06-22 31-10-2020 £1 equity

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