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 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
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)
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 |
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 |