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 Number08698983
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR
Address Line 21 SOUTHAMPTON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2R 0LR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/08/2024
Last Made Up Date14/08/2023

Return

Next Due Date18/10/2016
Last Made Up Date20/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MISS JANET TREACY PIERCE
19 CRAVEN HILL MANAGEMENT LIMITED
  • MISS JANET TREACY PIERCE
  • MISS JANET TREACY PIERCE
  • MISS JANET TREACY PIERCE
  • 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 local scale
Map of CHARTER TAX (ACCOUNTING) LIMITED at district scale
Map of CHARTER TAX (ACCOUNTING) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)