EXCEL CHARTER LIMITED
7 BELL YARD, LONDON WC2A 2JR- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 04110313
- Last Updated: 01 Mar 2024
Company Profile
EXCEL CHARTER LIMITED was incorporated on Friday, November 17, 2000 as a Private Limited Company with registered address in LONDON. EXCEL CHARTER LIMITED has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Scheduled passenger air transport. This Private Limited Company has been operating for 24 years 3 months and 6 days.
| Name | EXCEL CHARTER LIMITED |
|---|---|
| Company number | 04110313 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2000 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mk Excel Ltd Bell Yard, WC2A 2JR |
Dates: Thursday, June 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Jane Wood Nationality: British |
Dates: Thursday, September 19, 2019 - Thursday, June 18, 2020
significant influence or control
|
| Mr Martin Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 19, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXCEL CHARTER LIMITED | 17 Nov 2000 |