Menna Overview
Here’s a quick overview of GOLDEN CHARTER LIMITED 👀 — a London based business that started in 1990.
GOLDEN CHARTER LIMITED
- Company statusactive
- Company No02511598
- Age36 years 1 month Incorporated 14 June 1990
- Officers10
Address
One, Fleet Place, London, EC4M 7WS, England
GOLDEN CHARTER LIMITED is an active company incorporated on 14 June 1990 and based in London, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96030 Funeral and related activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPEIR, Robert Douglas | secretary | 30 Sept 2012 | |
| ADAMS-ZUURBIER, Claire Victoria | director | Nov 1970 | 02 Feb 2022 |
| BYRNE, John Trevor | director | Jun 1981 | 01 Jan 2022 |
| GAMMELL, Geraldine Elizabeth | director | Nov 1955 | 01 Jul 2023 |
| GINDER, Adam Keith | director | Feb 1985 | 02 Oct 2019 |
| SPEIR, Robert Douglas | director | Sep 1970 | 30 Sept 2012 |
| STIBBARDS, Maria Joanne | director | May 1975 | 01 Dec 2024 |
| WADEY, Katie | director | Jan 1978 | 12 Sept 2025 |
| WILSON, Christoper Graham Arthur | director | Nov 1974 | 01 Sept 2025 |
| WOOD, Toni Michelle | director | Nov 1971 | 12 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saif Charter Limited | 06 Apr 2016 |
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Here’s a quick overview of GOLDEN CHARTER LIMITED 👀 — a London based business that started in 1990.