CHARTER TAX (ACCOUNTING) LIMITED
CHARTER TAX (ACCOUNTING) LIMITED is an active private limited company, incorporated on 20 September 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CHARTER TAX (ACCOUNTING) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 08698983 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8TH FLOOR |
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Address Line 2 | 1 SOUTHAMPTON STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2R 0LR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 18/10/2016 |
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Last Made Up Date | 20/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CHARTER TAX (ACCOUNTING) LIMITED
Directors
(The company's officers)
MR CHRISTOPHER MICHAEL PAGE
(~44 year old British national)
8TH FLOOR 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 07/02/2022
MR DAVID STEPHEN PAGE
(~43 year old British national)
8TH FLOOR 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 07/02/2022
MISS JANET TREACY PIERCE
(~46 year old British national)
8TH FLOOR 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2013
MR MATTHEW JOHN WICKERS
(~63 year old British national)
8TH FLOOR 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ISLE OF MAN
Appointed on 28/09/2022
MR CHRISTOPHER MICHAEL PAGE
8TH FLOOR 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM
Appointed on 23/01/2020
Shareholders
(Persons of Significant Control)
Mrs Janet Treacy Pierce
(~46 year old British national)
8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 12/06/2019
Mr Matthew John Wickers
(~63 year old British national)
8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 28/09/2022
Connections
(Shared officers)
104 ST GEORGES SQUARE MANAGEMENT LIMITED
19 CRAVEN HILL MANAGEMENT LIMITED
- MR CHRISTOPHER MICHAEL PAGE
- MR DAVID PAGE
- MISS JANET TREACY PIERCE
- MR MATTHEW JOHN WICKERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHARTER TAX (ACCOUNTING) LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2R 0LR.
Map of CHARTER TAX (ACCOUNTING) LIMITED at local scale
Map of CHARTER TAX (ACCOUNTING) LIMITED at district scale
More Companies in WC2R 0LR
Other companies with registered offices in WC2R 0LR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)