Porteast (1996) Limited in The Airport PORTSMOUTH

Porteast (1996) Limited PORTSMOUTH

Founded in 1996, Porteast (1996), classified under reg no. 03144471 is an active company. Currently registered at C/o Portsmouth Aviation Limited PO3 5PF, Portsmouth the company has been in the business for 28 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since February 9, 1996 Porteast (1996) Limited is no longer carrying the name Chartaqua.

The company has one director. Simon E., appointed on 26 January 2000. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew H. who worked with the the company until 12 October 2020.

Porteast (1996) Limited Address / Contact

Office Address	C/o Portsmouth Aviation Limited
Office Address2	The Airport
Town	Portsmouth
Post code	PO3 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03144471
Date of Incorporation	Wed, 10th Jan 1996
Industry	Dormant Company
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Simon E.

Position: Director

Appointed: 26 January 2000

William T.

Position: Director

Appointed: 26 March 1996

Resigned: 04 February 2000

John S.

Position: Director

Appointed: 26 March 1996

Resigned: 27 January 2000

Andrew H.

Position: Secretary

Appointed: 24 January 1996

Resigned: 12 October 2020

Andrew H.

Position: Director

Appointed: 24 January 1996

Resigned: 05 February 2000

Paul E.

Position: Director

Appointed: 24 January 1996

Resigned: 12 November 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 1996

Resigned: 24 January 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 January 1996

Resigned: 24 January 1996

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Paul Escott Discretionary Settlement from Chichester, England. This PSC is classified as "a discretionary trust" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Paul Escott Discretionary Settlement

New House Church Lane, Funtington, Chichester, PO18 9LH, England

Legal authority	Trust Law
Legal form	Discretionary Trust
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Chartaqua	February 9, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 28th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 28th, June 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 16th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 6th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 30th, June 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 18th, June 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 18th, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 14th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 8th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2016: 34.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 12th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 12, 2015: 34.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 19th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to January 10, 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2014: 34.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 19th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 10, 2013 with full list of members filed on: 10th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 19th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 10, 2012 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 29th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 10, 2011 with full list of members filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 14th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 10, 2010 with full list of members filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 8th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 15, 2009 filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 17th, July 2008	accounts	Free Download (7 pages)
363s	Annual return made up to February 13, 2008 filed on: 13th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to February 13, 2008 filed on: 13th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 5th, July 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 5th, July 2007	accounts	Free Download (7 pages)
363s	Annual return made up to January 24, 2007 filed on: 24th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to January 24, 2007 filed on: 24th, January 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 19th, July 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 19th, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to January 17, 2006 filed on: 17th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to January 17, 2006 filed on: 17th, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 20th, July 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 20th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to January 25, 2005 filed on: 25th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 25, 2005 filed on: 25th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 27th, July 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 27th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to February 3, 2004 filed on: 3rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 3, 2004 filed on: 3rd, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 1st, August 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 1st, August 2003	accounts	Free Download (8 pages)
363s	Annual return made up to March 14, 2003 filed on: 14th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 14, 2003 filed on: 14th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 1st, August 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 1st, August 2002	accounts	Free Download (7 pages)
363s	Annual return made up to January 26, 2002 filed on: 26th, January 2002	annual return	Free Download (9 pages)
363s	Annual return made up to January 26, 2002 filed on: 26th, January 2002	annual return	Free Download (9 pages)
363s	Annual return made up to January 18, 2001 filed on: 18th, January 2001	annual return	Free Download (9 pages)
363s	Annual return made up to January 18, 2001 filed on: 18th, January 2001	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 16th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 16th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 11th, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 11th, February 2000	accounts	Free Download (5 pages)
363s	Annual return made up to January 24, 2000 filed on: 24th, January 2000	annual return	Free Download (10 pages)
363s	Annual return made up to January 24, 2000 filed on: 24th, January 2000	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 27th, May 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 27th, May 1999	accounts	Free Download (6 pages)
363s	Annual return made up to January 22, 1999 filed on: 22nd, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to January 22, 1999 (Location of register of members address changed)	annual return
363s	Annual return made up to January 22, 1999 filed on: 22nd, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to January 22, 1999 (Location of register of members address changed)	annual return
225	Accounting reference date extended from 15/05/98 to 30/09/98 filed on: 20th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 15/05/98 to 30/09/98 filed on: 20th, May 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to May 15, 1997 filed on: 2nd, March 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 15, 1997 filed on: 2nd, March 1998	accounts	Free Download (5 pages)
363s	Annual return made up to January 19, 1998 filed on: 19th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to January 19, 1998 filed on: 19th, January 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 15, 1996 filed on: 16th, July 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 15, 1996 filed on: 16th, July 1997	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 15/11/97 to 15/05/97 filed on: 18th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 15/11/97 to 15/05/97 filed on: 18th, April 1997	accounts	Free Download (1 page)
363s	Annual return made up to February 11, 1997 filed on: 11th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to February 11, 1997 filed on: 11th, February 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/96 to 15/11/96 filed on: 2nd, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 15/11/96 filed on: 2nd, December 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 18th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 18th, April 1996	accounts	Free Download (1 page)

Porteast (1996) Limited PORTSMOUTH

Porteast (1996) Limited Address / Contact

Company Information / Profile

Company staff

Simon E.

William T.

John S.

Andrew H.

Andrew H.

Paul E.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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