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The Charter Company (UK) Limited

The Charter Company (UK) Limited is an active company incorporated on 18 January 2005 with the registered office located in Luton, Bedfordshire. The Charter Company (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05335214
Private limited company
Age
20 years
Incorporated 18 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 31 Jan30 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
Essex House, Proctor Way
London Luton Airport
Luton
Beds
LU2 9PE
Same address since incorporation
Telephone
02074049030
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Twinjet Aircraft Sales (UK) Limited
Mr John Ernest Keeble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jan 2024
For period 30 Jan30 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£111.78K
Decreased by £14.45K (-11%)
Total Liabilities
-£449.35K
Decreased by £30.89K (-6%)
Net Assets
-£337.58K
Increased by £16.44K (-5%)
Debt Ratio (%)
402%
Increased by 21.55% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Micro Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Jan 2023
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Jan 2022
Full Accounts Submitted
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 30 Jan 2021
Helen Grace Searing Resigned
4 Years Ago on 31 Dec 2020
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 21 Feb 2025
Micro company accounts made up to 30 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 23 Jan 2024
Micro company accounts made up to 30 January 2023
Submitted on 23 Oct 2023
Statement of capital following an allotment of shares on 6 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 22 Jan 2023
Total exemption full accounts made up to 30 January 2022
Submitted on 13 Jul 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 30 Jan 2022
Total exemption full accounts made up to 30 January 2021
Submitted on 1 Jun 2021
Confirmation statement made on 18 January 2021 with no updates
Submitted on 30 Jan 2021
Repayment History
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