GLOBAL CHARTER LTD
GLOBAL CHARTER LTD is an active private limited company, incorporated on 6 January 2020. The nature of the business is Non-scheduled passenger air transport. The company's registered office is on Cromwell Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. GLOBAL CHARTER LTD previously had the company name GLOBAL CHARTER HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12386909 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 142 CROMWELL ROAD |
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Address Line 2 | INTERNATIONAL HOUSE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW7 4EF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 10/05/2024 |
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Last Made Up Date | 26/04/2023 |
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Return
Next Due Date | 03/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
51102 - Non-scheduled passenger air transport
Company Name History
From 02/07/2021 onwards:
GLOBAL CHARTER LTD
Prior to 02/07/2021:
GLOBAL CHARTER HOLDINGS LTD
Directors
(The company's officers)
MR DANIEL STEPHEN HURLEY
(~35 year old British national)
142 CROMWELL ROAD, INTERNATIONAL HOUSE, LONDON, SW7 4EF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/01/2020
MR HARRY MORGAN
(~30 year old British national)
142 CROMWELL ROAD, INTERNATIONAL HOUSE, LONDON, SW7 4EF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
Shareholders
(Persons of Significant Control)
Mr Daniel Stephen Hurley
(~35 year old British national)
142, Cromwell Road, International House, London, SW7 4EF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/01/2020
Mr Harry Morgan
(~30 year old British national)
142, Cromwell Road, International House, London, SW7 4EF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2022
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)
GLOBAL CHARTER LTD: Maps
Maps show the location of the postcode of the registered office, SW7 4EF.
Map of GLOBAL CHARTER LTD at local scale
Map of GLOBAL CHARTER LTD at district scale
More Companies in SW7 4EF
Other companies with registered offices in SW7 4EF:
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)