CHARTER BRANDS LIMITED
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY TQ2 7FF- Active
- Private Limited Company
- Company No. 07771324
- Last Updated: 01 Mar 2024
Company Profile
CHARTER BRANDS LIMITED was incorporated on Tuesday, September 13, 2011 as a Private Limited Company with registered address in TORQUAY. CHARTER BRANDS LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 13 years 2 months and 2 days.
| Name | CHARTER BRANDS LIMITED |
|---|---|
| Company number | 07771324 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY TQ2 7FF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Matt Ashton-Melia Nationality: British |
Dates: Friday, July 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Robert Dawkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Crump Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTER BRANDS LIMITED | 13 Sep 2011 |
| MGM BRANDS LIMITED | 11 May 2012 |