Charter Direct Limited

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General information

Name:

Charter Direct Ltd

Office Address:

94 Settrington Road SW6 3BA London

Number: 07441654

Incorporation date: 2010-11-16

End of financial year: 30 November

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Charter Direct came into being in 2010 as a company enlisted under no 07441654, located at SW6 3BA London at 94 Settrington Road. The firm has been in business for 14 years and its last known status is active. This enterprise's declared SIC number is 69101 - Barristers at law. November 30, 2022 is the last time the accounts were filed.

At present, we have a single managing director in the company: Ian P. (since 2014-07-28). Since 2010 Jonathan R., had been fulfilling assigned duties for the following firm up until the resignation twelve years ago. Additionally a different director, namely Jerome L. resigned in 2015.

Ian P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ian P.

Role: Director

Appointed: 28 July 2014

Latest update: 13 March 2024

Ian P.

Role: Secretary

Appointed: 16 November 2010

Latest update: 13 March 2024

People with significant control

Ian P.
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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 November 2012
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 November 2013
Annual Accounts 15 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 15 August 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-23
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2023/11/16 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 69101 : Barristers at law
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