CHARTER TAX (ACCOUNTING) LIMITED
| Status | ACTIVE |
| Company No. | 08698983 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2013 |
| Age | 10 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
CHARTER TAX (ACCOUNTING) LIMITED is an active private limited company with number 08698983. It was incorporated 10 years, 9 months ago, on 20 September 2013. The company address is 8th Floor 1 Southampton Street, London, WC2R 0LR, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 29 Apr 2024
Action Date: 15 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ludlow Trust Holdings (Uk) Ltd
Change date: 2023-12-15
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-21
Old address: Suite Lg 11 st James's Place London SW1A 1NP
New address: 8th Floor 1 Southampton Street London WC2R 0LR
Documents
Notification of a person with significant control
Date: 30 Aug 2023
Action Date: 28 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ludlow Trust Holdings (Uk) Ltd
Notification date: 2022-09-28
Documents
Change to a person with significant control
Date: 30 Aug 2023
Action Date: 28 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-28
Psc name: Mr Matthew John Wickers
Documents
Confirmation statement with updates
Date: 30 Aug 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086989830002
Charge creation date: 2023-06-26
Documents
Mortgage satisfy charge full
Date: 14 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086989830001
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change account reference date company current shortened
Date: 06 Jun 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
New date: 2023-06-30
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 17 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alexander Howard
Termination date: 2022-09-30
Documents
Capital name of class of shares
Date: 17 Oct 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 07 Oct 2022
Category: Capital
Type: SH10
Documents
Resolution
Date: 04 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 29 Sep 2022
Action Date: 28 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Janet Treacy Pierce
Change date: 2022-09-28
Documents
Notification of a person with significant control
Date: 29 Sep 2022
Action Date: 28 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-09-28
Psc name: Matthew John Wickers
Documents
Cessation of a person with significant control
Date: 29 Sep 2022
Action Date: 28 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Alexander Howard
Cessation date: 2022-09-28
Documents
Capital allotment shares
Date: 29 Sep 2022
Action Date: 28 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-28
Capital : 2,900 GBP
Documents
Appoint person director company with name date
Date: 29 Sep 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-28
Officer name: Mr Matthew John Wickers
Documents
Second filing of confirmation statement with made up date
Date: 26 Aug 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-08-14
Documents
Confirmation statement with no updates
Date: 25 Aug 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 08 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-07
Officer name: Mr David Stephen Page
Documents
Appoint person director company with name date
Date: 08 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-07
Officer name: Mr Christopher Michael Page
Documents
Confirmation statement with no updates
Date: 08 Sep 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person secretary company with name date
Date: 30 Jan 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Michael Page
Appointment date: 2020-01-23
Documents
Termination secretary company with name termination date
Date: 29 Jan 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-23
Officer name: Trevor Leslie Pierce
Documents
Confirmation statement with updates
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Notification of a person with significant control
Date: 14 Aug 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Alexander Howard
Notification date: 2019-06-12
Documents
Notification of a person with significant control
Date: 14 Aug 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-06-12
Psc name: Janet Treacy Pierce
Documents
Cessation of a person with significant control
Date: 14 Aug 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-12
Psc name: Charter Tax Consulting Ltd
Documents
Capital allotment shares
Date: 09 Aug 2019
Action Date: 05 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-05
Capital : 900 GBP
Documents
Second filing capital allotment shares
Date: 06 Aug 2019
Action Date: 12 Jun 2019
Category: Capital
Type: RP04SH01
Date: 2019-06-12
Capital : 150 GBP
Documents
Capital allotment shares
Date: 16 Jul 2019
Action Date: 12 Jun 2019
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2019-06-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2019
Action Date: 05 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086989830001
Charge creation date: 2019-07-05
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-12
Officer name: Mr Mark Alexander Howard
Documents
Accounts with accounts type dormant
Date: 25 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Change person director company with change date
Date: 03 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Janet Treacy Paterson
Change date: 2018-05-02
Documents
Accounts with accounts type dormant
Date: 11 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Notification of a person with significant control
Date: 02 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Charter Tax Consulting Ltd
Documents
Cessation of a person with significant control
Date: 02 Oct 2017
Action Date: 30 Sep 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Janet Treacy Paterson
Cessation date: 2016-09-30
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 20 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-20
Documents
Accounts with accounts type dormant
Date: 19 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 20 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-20
Documents
Accounts with accounts type dormant
Date: 20 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2015
Action Date: 20 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-20
Documents
Accounts with accounts type dormant
Date: 17 Dec 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2014
Action Date: 20 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-20
Documents
Incorporation company
Date: 20 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
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