THE CHARTER COMPANY (UK) LIMITED
ESSEX HOUSE, PROCTOR WAY, LONDON LUTON AIRPORT, LUTON LU2 9PE- Active
- Private Limited Company
- Company No. 05335214
- Last Updated: 01 Mar 2024
Company Profile
THE CHARTER COMPANY (UK) LIMITED was incorporated on Tuesday, January 18, 2005 as a Private Limited Company with registered address in LUTON. THE CHARTER COMPANY (UK) LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 20 years 1 month and 5 days.
| Name | THE CHARTER COMPANY (UK) LIMITED |
|---|---|
| Company number | 05335214 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESSEX HOUSE, PROCTOR WAY LONDON LUTON AIRPORT LUTON LU2 9PE |
|---|---|
| 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 John Ernest Keeble Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-116 days left) |
| Latest accounts | 30 January 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE CHARTER COMPANY (UK) LIMITED | 18 Jan 2005 |