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Chartersync Limited

Chartersync Limited is an active company incorporated on 7 August 2018 with the registered office located in London, Greater London. Chartersync Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11503737
Private limited company
Age
7 years
Incorporated 7 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 27 Nov 2024 (9 months ago)
Previous address was 124 City Road London EC1V 2NX
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in Jul 1955
Director • British • Lives in UK • Born in Dec 1990
Director • Non Executive Director • British • Lives in UK • Born in May 1970
Mr Edward John Gillett
PSC • British • Lives in UK • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew James Christopher Evans is a mutual person.
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Airborne Holdings Limited
Andrew James Christopher Evans and Simon Andrew Watson are mutual people.
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Saxon Hall Limited
Andrew James Christopher Evans is a mutual person.
Active
Simply Distribution UK Ltd
David John Lewis is a mutual person.
Active
Gpfone Limited
David John Lewis is a mutual person.
Active
Vagabond Digital Limited
Andrew James Christopher Evans is a mutual person.
Active
Speeqo Ltd
Andrew James Christopher Evans is a mutual person.
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RTW Media Group
Andrew James Christopher Evans is a mutual person.
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Brands
CharterSync
CharterSync is a digital air cargo charter brokerage that operates in the air cargo charter industry.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£110.51K
Decreased by £404.46K (-79%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 4 (-31%)
Total Assets
£654.64K
Decreased by £618.76K (-49%)
Total Liabilities
-£211.82K
Decreased by £725.77K (-77%)
Net Assets
£442.82K
Increased by £107.01K (+32%)
Debt Ratio (%)
32%
Decreased by 41.27% (-56%)
Latest Activity
Mr Edward John Gillett (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Mr David John Lewis Appointed
2 Months Ago on 10 Jun 2025
Abridged Accounts Submitted
6 Months Ago on 18 Feb 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
9 Months Ago on 27 Nov 2024
Registered Address Changed
9 Months Ago on 13 Nov 2024
Registered Address Changed
10 Months Ago on 11 Nov 2024
Simon Andrew Watson Resigned
10 Months Ago on 4 Nov 2024
Andrew James Christopher Evans Resigned
10 Months Ago on 4 Nov 2024
A Person with Significant Control (PSC) Resigned
10 Months Ago on 4 Nov 2024
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Documents
Second filing of Confirmation Statement dated 4 November 2024
Submitted on 16 Jul 2025
Resolutions
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Change of details for Mr Edward John Gillett as a person with significant control on 16 June 2025
Submitted on 20 Jun 2025
Sub-division of shares on 29 May 2025
Submitted on 20 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 18 Jun 2025
Appointment of Mr David John Lewis as a director on 10 June 2025
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 13 Jun 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 18 Feb 2025
Repayment History
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