General information

Name:

Autocharter Ltd

Office Address:

React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke-on-trent

Number: 07074024

Incorporation date: 2009-11-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Autocharter Limited has been on the local market for at least 15 years. Started with Registered No. 07074024 in the year 2009, the company is based at React House Spedding Road, Stoke-on-trent ST4 2ST. The business name of the firm was changed in the year 2010 to Autocharter Limited. This company former registered name was Calmspa. The firm's SIC and NACE codes are 99999, that means Dormant Company. Autocharter Ltd filed its account information for the financial year up to 2022-03-31. The firm's latest annual confirmation statement was filed on 2022-11-12.

Regarding to this specific company, the majority of director's tasks have been carried out by Jarlath S. and Jay E.. As for these two individuals, Jay E. has carried on with the company for the longest period of time, having become a vital part of company's Management Board 5 years ago.

  • Previous company's names
  • Autocharter Limited 2010-03-15
  • Calmspa Limited 2009-11-12

Financial data based on annual reports

Company staff

Jarlath S.

Role: Director

Appointed: 14 October 2019

Latest update: 22 January 2024

Jay E.

Role: Director

Appointed: 12 July 2019

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are: Sun Organisation Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tunbridge Wells at Lamberts Road, TN2 3EH, Kent and was registered as a PSC under the reg no 03835379.

Sun Organisation Plc
Address: Eagle House Lamberts Road, Tunbridge Wells, Kent, TN2 3EH, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 03835379
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
Company Age

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