Menna Overview
Here’s a quick overview of THE CHARTER COMPANY (UK) LIMITED 👀 — a Luton, Beds based business that started in 2005.
THE CHARTER COMPANY (UK) LIMITED
- Company statusactive
- Company No05335214
- Age21 years 6 months Incorporated 18 January 2005
- Officers2
Address
Essex House, Proctor Way, London Luton Airport, Luton, Beds, LU2 9PE
THE CHARTER COMPANY (UK) LIMITED is an active company incorporated on 18 January 2005 and based in Luton, Beds. The company was registered 21 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)
51102 Non-scheduled passenger air transport
Accounts
Available to 30 January 2025. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Oct 2023
Capital Allotment Shares
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 06 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 16 Sep 2019
Mortgage Charge Whole Release With Charge Number
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Aug 2018
Capital Cancellation Shares
8 Years Ago on 21 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 31 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 04 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEEBLE, Shirley Dulcie | secretary | 31 Dec 2020 | |
| KEEBLE, John Ernest | director | Aug 1942 | 01 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Ernest Keeble | Aug 1942 | 06 Apr 2016 |
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Here’s a quick overview of THE CHARTER COMPANY (UK) LIMITED 👀 — a Luton, Beds based business that started in 2005.