Chartermatch Limited. net worth, address, company information. Free

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Chartermatch Limited (registration number 11250323) is a private limited company founded on 2018-03-12 originating in England. This enterprise is situated at 522 Fulham Road, London SW6 5NR. Chartermatch Limited is operating under SIC: 62090 which stands for "other information technology service activities".

Company details

Name	Chartermatch Limited
Number	11250323
Date of Incorporation:	Monday 12th March 2018
End of financial year:	31 December
Address:	522 Fulham Road, London, SW6 5NR
SIC code:	62090 - Other information technology service activities

When it comes to the 3 directors that can be found in this company, we can name: James F. (appointed on 21 November 2023), Stuart M. (appointment date: 21 November 2023), Toby E. (appointed on 21 November 2023). The official register indexes 2 persons of significant control, namely: Fly Victor Holdings Limited can be found at Fulham Road, SW6 5NR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alyssum Holdings Limited can be found at Fulham Road, SW6 5NR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fly Victor Holdings Limited

1 June 2020

Address	522 Fulham Road, London, SW6 5NR, England
Legal authority	Companies Law 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	12500816
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alyssum Holdings Limited

12 March 2018 - 1 June 2020

Address	522 Fulham Road, London, SW6 5NR, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	11113249
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) On Tue, 21st Nov 2023 new director was appointed. filed on: 27th, November 2023 \| officers	Free Download (2 pages)

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(AP01) On Tue, 21st Nov 2023 new director was appointed. filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st Nov 2023 new director was appointed. filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 21st Nov 2023 - the day director's appointment was terminated filed on: 27th, November 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 21st Nov 2023 new director was appointed. filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 8th Sep 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, July 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, July 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, July 2023 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 5th, July 2023 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, October 2022 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, October 2022 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, October 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022 \| accounts	Free Download (37 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 8th Sep 2022 filed on: 8th, September 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 13th May 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 1st Jun 2020 filed on: 15th, November 2021 \| persons with significant control	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, November 2021 \| accounts	Free Download (34 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, November 2021 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 8th, November 2021 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, October 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Thu, 13th May 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 16th, August 2021 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, June 2021 \| other	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, April 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 13th, April 2021 \| gazette	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 1st Jun 2020 filed on: 17th, August 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Wed, 3rd Jun 2020 - the day director's appointment was terminated filed on: 3rd, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 13th May 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, January 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Mon, 13th May 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 11th Mar 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Mon, 25th Feb 2019 new director was appointed. filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 8th Feb 2019 filed on: 8th, February 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Fri, 21st Dec 2018 - the day director's appointment was terminated filed on: 21st, December 2018 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 29th Oct 2018. New Address: 522 Fulham Road Fulham Broadway London SW6 5NR. Previous address: 60 Sloane Avenue London SW3 3DD United Kingdom filed on: 29th, October 2018 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 29th Oct 2018. New Address: 522 Fulham Road London SW6 5NR. Previous address: 522 Fulham Road Fulham Broadway London SW6 5NR England filed on: 29th, October 2018 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 4th, October 2018 \| accounts	Free Download (1 page)
(AP01) On Tue, 19th Jun 2018 new director was appointed. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 19th Jun 2018 - the day director's appointment was terminated filed on: 5th, July 2018 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on Wed, 25th Apr 2018 filed on: 29th, May 2018 \| capital	Free Download (4 pages)
(AP01) On Wed, 9th May 2018 new director was appointed. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, March 2018 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Mon, 12th Mar 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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