Chartco Limited is a private limited company situated at 71 Fenchurch Street, London EC3M 4BS. Incorporated on 2019-10-30, this 4-year-old company is run by 2 directors and 1 secretary.
Director David K., appointed on 30 June 2023. Director Martin T., appointed on 11 April 2022.
Switching the focus to secretaries, we can name: Tracey B., appointed on 27 February 2023.
The company is officially categorised as "non-specialised wholesale trade" (SIC code: 46900). According to official database there was a change of name on 2020-06-10 and their previous name was Oneocean Group Limited.
The latest confirmation statement was sent on 2023-10-29 and the date for the next filing is 2024-11-12. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 March 2024.
| Office Address | 71 Fenchurch Street |
| Town | London |
| Post code | EC3M 4BS |
| Country of origin | United Kingdom |
| Registration Number | 12289430 |
| Date of Incorporation | Wed, 30th Oct 2019 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Director
Appointed: 30 June 2023
Position: Secretary
Appointed: 27 February 2023
Position: Director
Appointed: 11 April 2022
The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Oneocean Group Limited from Enfield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sukhjeevan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oneocean Group Limited
Unit 4, Voltage 6 Mollison Avenue, Enfield, EN3 7XQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 11 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sukhjeevan S.
| Notified on | 30 October 2019 |
| Ceased on | 11 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Oneocean Group | June 10, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 8th, April 2024 |
accounts | Free Download (93 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy