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ONE CHARTER LIMITED - Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 08894603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jupiter House, Warley Hill Business Park
- The Drive
- Brentwood
- Essex
- CM13 3BE Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-13
- Age Of Company 2014-02-13 10 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Graham Avery
- -
- Mr Guglielmo La Bella
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Annual Return
- Due Date: 2022-04-08
- Last Date: 2021-03-25
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ONE CHARTER LIMITED Company Description
- ONE CHARTER LIMITED is a ltd registered in United Kingdom with the Company reg no 08894603. Its current trading status is "live". It was registered 2014-02-13. It has declared SIC or NACE codes as "68100". The latest accounts are filed up to 2020-01-31.It can be contacted at Jupiter House, Warley Hill Business Park .
Get ONE CHARTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Charter Limited - Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
- 2014-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-04-09) - MR04
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-08) - MR01
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confirmation-statement-with-updates (2021-03-25) - CS01
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cessation-of-a-person-with-significant-control (2021-03-25) - PSC07
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notification-of-a-person-with-significant-control (2021-03-25) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-14) - AD01
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liquidation-in-administration-appointment-of-administrator (2021-10-08) - AM01
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termination-secretary-company-with-name-termination-date (2021-09-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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liquidation-in-administration-proposals (2021-11-23) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-05) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-23) - AD01
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accounts-with-accounts-type-micro-entity (2020-10-09) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-03-07) - AA01
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accounts-with-accounts-type-dormant (2019-03-11) - AA
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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appoint-person-secretary-company-with-name-date (2019-04-23) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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confirmation-statement-with-updates (2019-01-30) - CS01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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capital-allotment-shares (2019-01-30) - SH01
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confirmation-statement-with-updates (2019-01-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-05) - AA
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confirmation-statement-with-no-updates (2018-02-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-19) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-dormant (2016-03-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-02-13) - NEWINC