CHARTERED BRANDS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CHARTERED BRANDS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CHARTERED BRANDS LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: SC305877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CHARTERED BRANDS LIMITED - EDINBURGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

14 DANUBE STREET
EDINBURGH
EH4 1NT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARTERED BRANDS TRADING LIMITED (until 12/06/2008)
ENSCO 118 LIMITED (until 07/08/2006)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERVASE GUY MARTIN COTTAM May 1957 British Director 2008-06-12 CURRENT
DR ANGELA MARY COTTAM Nov 1959 British Director 2008-06-12 CURRENT
HBJGW LIMITED Corporate Nominee Director 2006-07-25 UNTIL 2008-06-12 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2006-07-25 UNTIL 2008-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Angela Mary Cottam 2016-06-30 11/1959 Edinburgh   Ownership of shares 25 to 50 percent
Mr Gervase Guy Martin Cottam 2016-06-30 5/1957 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CHARTERED_BRANDS_LIMITED - Accounts 2024-04-30 31-07-2023 £306 Cash £5,263 equity
CHARTERED_BRANDS_LIMITED - Accounts 2023-04-28 31-07-2022 £6,114 Cash £10,304 equity
CHARTERED_BRANDS_LIMITED - Accounts 2022-03-23 31-07-2021 £15,362 Cash £20,646 equity
CHARTERED_BRANDS_LIMITED - Accounts 2021-04-20 31-07-2020 £3,399 Cash £19,557 equity
CHARTERED_BRANDS_LIMITED - Accounts 2020-03-26 31-07-2019 £11,951 equity
CHARTERED_BRANDS_LIMITED - Accounts 2019-04-26 31-07-2018 £10,781 Cash £1,254 equity
CHARTERED_BRANDS_LIMITED - Accounts 2018-04-26 31-07-2017 £6,172 Cash £465 equity
Abbreviated Company Accounts - CHARTERED BRANDS LIMITED 2017-04-27 31-07-2016 £794 Cash £12,256 equity

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