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Summary

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Contact details

Officers33

Documents100

Additional data

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Last updated: May 01, 2024

CHARTER OVERSEAS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Nov 1994 (29 years ago)

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Summary

NameCHARTER OVERSEAS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02996022
Incorporation Date29 Nov 1994 (29 years ago) / 156 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HOBAR***************************

ActiveUnited Kingdom

HOBAR***************************

ActiveUnited Kingdom

WELDC***********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, ESSEX, UPSHIRE, WARLIES PARK HOUSE, HORSESHOE HILL, EN9 3SL

Officers

corporate

IndividualUnited Kingdom

CHARTER LIMITED

Person with significant control


Appointed on04 Jul 2016

individual

IndividualUnited Kingdom

Avery, John Leonard

Director


Appointed on27 Nov 2006

Resigned on29 Jun 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Careless, Robert Arthur

Director


Appointed on22 Apr 2004

Resigned on17 Jan 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on02 Apr 2014

Resigned on30 Mar 2017

individual

IndividualUnited Kingdom

Giles, Nicholas David Martin

Secretary


Appointed on27 Jan 2006

Resigned on06 Feb 2009

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Documents

DateNameTypeDocument
11 Nov 2022Change person director company with change dateCH01View
08 Nov 2022Change registered office address company with date old address new addressAD01View
21 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Aug 2024
    due by 17 Aug 2024
  • Last statement dated03 Aug 2023
Returns
  • Next returns datedue by 31 Jul 2016
  • Last returns dated03 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is CHARTER OVERSEAS HOLDINGS LIMITED's headquarters?

CHARTER OVERSEAS HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, ESSEX, UPSHIRE, WARLIES PARK HOUSE, HORSESHOE HILL, EN9 3SL

What is CHARTER OVERSEAS HOLDINGS LIMITED's industry?

CHARTER OVERSEAS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was CHARTER OVERSEAS HOLDINGS LIMITED started?

CHARTER OVERSEAS HOLDINGS LIMITED was started in 1994

Sources: Companies House