Charter Tax (accounting) Limited, London

Charter Tax (Accounting) Limited is a private limited company. Registered at Suite Lg, 11 St James's Place, London SW1A 1NP, this 10 years old business was incorporated on 2013-09-20 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in the company: Matthew W. (appointed on 28 September 2022), Christopher P. (appointed on 07 February 2022), David P. (appointed on 07 February 2022). Moving on to the secretaries (1 in total), we can name: Christopher P. (appointed on 23 January 2020).
About
Name: Charter Tax (accounting) Limited
Number: 08698983
Incorporation date: 2013-09-20
End of financial year: 30 June
 
Address: Suite Lg
11 St James's Place
London
SW1A 1NP
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Janet P.
12 June 2019
Nature of control: 50,01-75% voting rights
25-50% shares
Ludlow Trust Holdings (Uk) Ltd
28 September 2022
Address Suite Lg 11 St. James's Place, London, SW1A 1NP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13680568
Nature of control: 25-50% shares
Matthew W.
28 September 2022
Nature of control: 50,01-75% voting rights
25-50% shares
Mark H.
12 June 2019 - 28 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Charter Tax Consulting Ltd
6 April 2016 - 12 June 2019
Address 11 St. James's Place, London, SW1A 1NP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06889438
Nature of control: 75,01-100% shares
Janet P.
6 April 2016 - 30 September 2016
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-06-30
Current Assets - - - - - - - 73,394 70,791 20,592
Total Assets Less Current Liabilities - - - - 100 1,428,978 1,513,720 1,473,294 1,472,491 1,480,383
Number Shares Allotted 100 100 100 100 100 - - - - -
Shareholder Funds 100 100 100 100 - - - - - -

The due date for Charter Tax (Accounting) Limited confirmation statement filing is 2024-08-28. The last one was filed on 2023-08-14. The due date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

6 persons of significant control are indexed in the Companies House, namely: Janet P. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Ludlow Trust Holdings (Uk) Ltd owns 1/2 or less of shares. This corporate PSC is located at 11 St. James's Place, SW1A 1NP London. Matthew W. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 21st, December 2023 | accounts
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