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

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Charterred Limited (number 08236469) is a private limited company started on 2012-10-02 originating in United Kingdom. The business is located at 3Rd Floor, 12 Temple Street, Liverpool L2 5RH. Having undergone a change in 2016-10-19, the previous name the enterprise utilized was Red Umbrella Solutions Limited. Charterred Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Charterred Limited
Number	08236469
Date of Incorporation:	2012-10-02
End of financial year:	28 November
Address:	3rd Floor, 12 Temple Street, Liverpool, L2 5RH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this company, we can name: Jon L. (in the company from 10 May 2019), David C. (appointment date: 02 July 2015). 1 secretary is present as well: David C. (appointed on 01 December 2014). The Companies House reports 4 persons of significant control, namely: Charterred Holdings Limited can be found at Centenary Works, Little London Road, S8 0UJ Sheffield. The corporate PSC has over 3/4 of shares,. David C. has 1/2 or less of shares, Jon L. has 1/2 or less of shares.

Directors

People with significant control

Charterred Holdings Limited

1 October 2020

Address	Unit C Centenary Works, Little London Road, Sheffield, S8 0UJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12919007
Nature of control:	75,01-100% shares

David C.

27 November 2019 - 1 October 2020

Nature of control:	25-50% shares

Jon L.

27 November 2019 - 1 October 2020

Nature of control:	25-50% shares

The Daintree Group Limited

6 April 2016 - 27 November 2019

Address	Unit C Centenary Works, Little London Road, Sheffield, South Yorkshire, S8 0UJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	08200639
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-02-01 filed on: 15th, February 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-02-01 filed on: 15th, February 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-11-28 filed on: 25th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2023-02-01 filed on: 2nd, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-11-28 filed on: 28th, November 2022 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 082364690001 in full filed on: 14th, November 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-02-01 filed on: 8th, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-11-28 filed on: 31st, August 2021 \| accounts	Free Download (9 pages)
(AD01) New registered office address 3rd Floor 12 Temple Street Liverpool L2 5RH. Change occurred on 2021-03-09. Company's previous address: Unit C Centenary Works Little London Road Sheffield South Yorkshire S8 0UJ England. filed on: 9th, March 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-02-01 filed on: 1st, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-11-28 filed on: 27th, November 2020 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control 2020-10-01 filed on: 5th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-10-01 filed on: 5th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-10-01 filed on: 5th, October 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-11-28 filed on: 13th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020-02-11 filed on: 11th, February 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2019-11-27 filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-11-27 filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-11-27 filed on: 11th, February 2020 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 082364690001, created on 2020-01-16 filed on: 17th, January 2020 \| mortgage	Free Download (55 pages)
(AA01) Current accounting period shortened from 2018-11-29 to 2018-11-28 filed on: 28th, November 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-10-02 filed on: 14th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2018-11-30 to 2018-11-29 filed on: 30th, August 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-05-10 filed on: 10th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-05-10 filed on: 10th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-11-30 filed on: 5th, December 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2018-10-02 filed on: 19th, October 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-10-02 filed on: 12th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2016-11-30 filed on: 30th, August 2017 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-10-19 filed on: 19th, October 2016 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 19th, October 2016 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-10-02 filed on: 5th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-11-30 filed on: 21st, August 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address Unit C Centenary Works Little London Road Sheffield South Yorkshire S8 0UJ. Change occurred on 2016-08-01. Company's previous address: The Portergate 257 Ecclesall Road Sheffied S11 8NX England. filed on: 1st, August 2016 \| address	Free Download (1 page)
(AD01) New registered office address The Portergate 257 Ecclesall Road Sheffied S11 8NX. Change occurred on 2015-12-11. Company's previous address: Tnc Building Merrion Way Leeds West Yorkshire LS2 8PA. filed on: 11th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-02 filed on: 3rd, October 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2015-07-02 filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-07-01 filed on: 17th, August 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-11-30 filed on: 17th, August 2015 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2015-07-01 filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2014-12-01) of a secretary filed on: 31st, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-01 filed on: 30th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-12-01 filed on: 30th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-02 filed on: 3rd, October 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-11-30 filed on: 9th, July 2014 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to 2013-10-31 (was 2013-11-30). filed on: 25th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-02 filed on: 3rd, October 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-10-03: 100.00 GBP capital
(CH01) On 2012-12-01 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, October 2012 \| incorporation

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