Menna Overview
Here’s a quick overview of CHARTERSYNC LIMITED 👀 — a London based business that started in 2018.
CHARTERSYNC LIMITED
- Company statusactive
- Company No11503737
- Age7 years 11 months Incorporated 7 August 2018
- Officers2
Address
128 City Road, London, EC1V 2NX, England
CHARTERSYNC LIMITED is an active company incorporated on 7 August 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport, 58290 Other software publishing
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Jul 2025
Memorandum Articles
1 Year Ago on 23 Jun 2025
Resolution
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2025
Capital Alter Shares Subdivision
1 Year Ago on 20 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 Jun 2025
Capital Allotment Shares
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Capital Allotment Shares
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLETT, Edward John | director | Jan 1990 | 07 Aug 2018 |
| LEWIS, David John | director | Jul 1955 | 10 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward John Gillett | Jan 1990 | 04 Nov 2024 |
| Chartersync Holdings Limited | 28 Sept 2021 | |
| Rathbone Nominees Limited | 02 Aug 2019 | |
| Mr Simon Andrew Watson | Dec 1990 | 07 Aug 2018 |
| Mr Edward John Gillett | Jan 1990 | 07 Aug 2018 |
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Here’s a quick overview of CHARTERSYNC LIMITED 👀 — a London based business that started in 2018.