Charterred Limited, Liverpool
Charterred Limited is a private limited company. Formerly, it was named Red Umbrella Solutions Limited (it was changed on 2016-10-19). Situated at 3Rd Floor, 12 Temple Street, Liverpool L2 5RH, this 11 years old company was incorporated on 2012-10-02 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the firm: Jon L. (appointed on 10 May 2019), David C. (appointed on 02 July 2015). Moving on to the secretaries (1 in total), we can name: David C. (appointed on 01 December 2014).
| About | |
|---|---|
| Name: Charterred Limited | |
| Number: 08236469 | |
| Incorporation date: 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 |
Company staff
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 |
The deadline for Charterred Limited confirmation statement filing is 2024-02-15. The latest one was submitted on 2023-02-01. The deadline for the next accounts filing is 28 August 2024. Most current accounts filing was filed for the time period up until 28 November 2022.
4 persons of significant control are listed in the Companies House, namely: Charterred Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at Centenary Works, Little London Road, S8 0UJ Sheffield. David C. who owns 1/2 or less of shares. Jon L. who owns 1/2 or less of shares.
Company filing
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Accounts
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-01 filed on: 15th, February 2024 | confirmation statement |
Free Download
(5 pages)
|