Menna Overview
Here’s a quick overview of CHARTER BRANDS LIMITED 👀 — a Torquay, Devon based business that started in 2011.
CHARTER BRANDS LIMITED
- Company statusactive
- Company No07771324
- Age14 years 10 months Incorporated 13 September 2011
- Officers1
Address
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom
CHARTER BRANDS LIMITED is an active company incorporated on 13 September 2011 and based in Torquay, Devon, United Kingdom. The company was registered 15 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)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
Memorandum Articles
3 Years Ago on 05 Aug 2022
Resolution
3 Years Ago on 05 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 27 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 27 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 27 Jul 2020
Gazette Filings Brought Up To Date
6 Years Ago on 04 Apr 2020
Gazette Notice Compulsory
6 Years Ago on 31 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Oct 2019
Resolution
6 Years Ago on 06 Aug 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRUMP, Mark Andrew | director | Jul 1970 | 29 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matt Ashton-Melia | Mar 1989 | 24 Jul 2020 |
| Mr Mark Robert Dawkins | Apr 1970 | 06 Apr 2016 |
| Mr Mark Andrew Crump | Jul 1970 | 06 Apr 2016 |
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JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
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JACOBS, Yomtov Eliezer are mutual persons.
BRITISH ASSOCIATION OF MEDICAL AESTHETIC NURSES
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Menna Overview
Here’s a quick overview of CHARTER BRANDS LIMITED 👀 — a Torquay, Devon based business that started in 2011.