CHARTER FLIGHT CENTRE LIMITED

76 NEW CAVENDISH STREET, LONDON  W1G 9TB
  • Dissolved
  • Private Limited Company
  • Company No. 05234195
  • Last Updated: 27 Jun 2021

Company Profile

CHARTER FLIGHT CENTRE LIMITED was incorporated on Friday, September 17, 2004 as a Private Limited Company with registered address in LONDON. CHARTER FLIGHT CENTRE LIMITED has the status: Dissolved and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 16 years 7 months and 3 days.

Name CHARTER FLIGHT CENTRE LIMITED
Company number 05234195
Company type Private Limited Company
Incorporation date 17 Sep 2004
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 76 NEW CAVENDISH STREET
LONDON
W1G 9TB
Country Of Origin

Map based on PostCode

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
Mr Craig Lee Bates Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control
Mr Barry Robert Lewis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due Not available
Latest accounts 31 October 2017
Next confirmation statement due Not available
Last confirmation statement dated 31 July 2018

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CHARTER FLIGHT CENTRE LIMITED 17 Sep 2004