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Summary

Contact details

Officers12

Finance3

Documents68

Additional data

Related companies6

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earned last year and more by getting full access

Last updated: Jun 01, 2024

EXCEL CHARTER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Nov 2000 (24 years ago)

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Summary

NameEXCEL CHARTER LIMITED
Status
  • ActiveReceiver action
JurisdictionActiveUnited Kingdom
Company numberCode04110313
Incorporation Date17 Nov 2000 (24 years ago) / 329 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 7 BELL YARD, WC2A 2JR

Officers

individual

IndividualUnited Kingdom

Mr Martin Wood

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Sep 2019

Country of residenceEngland

corporate

IndividualUnited Kingdom

MK EXCEL LTD

Person with significant control


Appointed on18 Jun 2020

individual

IndividualUnited Kingdom

Rowland, Simon Andrew

Director


Appointed on18 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Seylani, Mohammad Hossein

Director


Appointed on18 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wood, Alison Jane

Secretary


Appointed on17 Nov 2000

Resigned on18 Jun 2020

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on17 Nov 2000

Resigned on17 Nov 2000

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Financial reports

YearFixed assetsTotal equityOther
2022-3,472,978 GBP
(~-$4,279,452)
-View full report
2021-3,482,586 GBP
(~-$4,789,522)
-View full report
20202,135 GBP
(~$2,738)
302,423 GBP
(~$387,805)
View full report

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Documents

DateNameTypeDocument
13 Jul 2022Confirmation statement with no updatesCS01View
30 Apr 2022Accounts with accounts type total exemption fullAAView
14 Jul 2021Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Apr 2023
    due by 30 Apr 2024
  • Last accounts made up to30 Apr 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 15 Dec 2016
  • Last returns dated17 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is EXCEL CHARTER LIMITED's headquarters?

EXCEL CHARTER LIMITED's headquarters is located at LONDON, 7 BELL YARD, WC2A 2JR

What is EXCEL CHARTER LIMITED's industry?

EXCEL CHARTER LIMITED is in the industry of Passenger air transport

What year was EXCEL CHARTER LIMITED started?

EXCEL CHARTER LIMITED was started in 2000

Sources: Companies House