Charterconsult started in year 2013 as Private Limited Company with registration number 08488925. The Charterconsult company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Flat 46, C Block, Stannard Hall. Postal code: SE5 9RF.
The company has one director. Damian H., appointed on 15 April 2013. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Nilza F. and who left the the company on 5 February 2021. In addition, there is one former secretary - Nilza F. who worked with the the company until 2 December 2021.
| Office Address | Flat 46, C Block, Stannard Hall |
| Office Address2 | Cormont Road |
| Town | London |
| Post code | SE5 9RF |
| Country of origin | United Kingdom |
| Registration Number | 08488925 |
| Date of Incorporation | Mon, 15th Apr 2013 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (78 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 15 April 2013
The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Damian H. The abovementioned PSC and has 75,01-100% shares.
Damian H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | 10 | 10 | 10 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | |||
| Cash Bank In Hand | 10 | 10 | 10 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | 10 | 10 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 10 | 10 | 10 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | |
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Par Value Share | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 10 | 10 | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 11th, March 2024 |
accounts | Free Download (2 pages) |
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