CHARTER TAX CONSULTING LIMITED

CHARTER TAX CONSULTING LIMITED is an active private limited company, incorporated on 28 April 2009. The nature of the business is Accounting and auditing activities. 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 CONSULTING LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	8TH FLOOR
Address Line 2	1 SOUTHAMPTON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2R 0LR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

CHARTER TAX CONSULTING LIMITED

Directors

(The company's officers)

MS EMMA LOUISE CHEESEMAN

(~37 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 01/01/2023

MS CHARLOTTE EMMA GOSS

(~35 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 01/03/2023

MR DAVID NICHOLAS GEORGE HUGHES

(~65 year old British national)

8TH FLOOR 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2023

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 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 09/11/2018

MISS JANET TREACY PIERCE

(~46 year old British national)

SUITE LG 11 ST JAMES'S PLACE, LONDON, SW1A 1NP

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/09/2009

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 PAGE

8TH FLOOR 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM

Current Secretary

Appointed on 01/08/2019

Connections

(Shared officers)

104 ST GEORGES SQUARE MANAGEMENT LIMITED

MISS JANET TREACY PIERCE

19 CRAVEN HILL MANAGEMENT LIMITED

MISS JANET TREACY PIERCE

3D CAPITAL LIMITED

MISS JANET TREACY PIERCE

C.P. PRIVATE EQUITY LIMITED

MISS JANET TREACY PIERCE

CHARTER TAX (ACCOUNTING) LIMITED

MR CHRISTOPHER MICHAEL PAGE
MR DAVID STEPHEN PAGE
MISS JANET TREACY PIERCE
MR MATTHEW JOHN WICKERS

CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED

MISS JANET TREACY PIERCE

CHARTER TAX COMPLIANCE SERVICES LIMITED

MISS JANET TREACY PIERCE

Source: Companies House

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)