CHARTERSTYLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHARTERSTYLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04157889
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARTERSTYLE LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is CHARTERSTYLE LIMITED located?

    Registered Office Address
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTERSTYLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHARTERSTYLE LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for CHARTERSTYLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    16 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Jamie Brian Mchugh as a director on Jan 02, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    16 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Benjamin William James Lee on Jun 28, 2024

    1 pagesCH03

    Appointment of Mr Benjamin William James Lee as a secretary on Jun 28, 2024

    2 pagesAP03

    Termination of appointment of Christopher Winsley Tranter as a secretary on Jun 28, 2024

    1 pagesTM02

    Termination of appointment of Christopher Winsley Tranter as a director on Jun 28, 2024

    1 pagesTM01

    Appointment of Mr Benjamin James William Lee as a director on Jun 14, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Sebastian Sam Macdonald-Hall on Jun 30, 2022

    2 pagesCH01

    Full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Appointment of Mr James Iain Stanley Buchanan as a director on Jul 20, 2021

    2 pagesAP01

    Termination of appointment of Nicholas John Burgess as a director on Mar 31, 2021

    1 pagesTM01

    Director's details changed for Mr Robin Gareth Mawby on Feb 10, 2021

    2 pagesCH01

    Full accounts made up to Mar 31, 2020

    16 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    16 pagesAA

    Who are the officers of CHARTERSTYLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Benjamin James William
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Secretary
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    324940790001
    BUCHANAN, James Iain Stanley
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Director
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    EnglandBritish185875810003
    CHANDRIS, Anthony Michael
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Director
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    EnglandBritish181448690003
    CHANDRIS, Dimitri John
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Director
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    United KingdomBritish181448120001
    LEE, Benjamin James William
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Director
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    EnglandBritish182969110001
    MACDONALD-HALL, Caspar
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Director
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    EnglandBritish10281830001
    MACDONALD-HALL, Sebastian Sam
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Director
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    EnglandBritish297413070001
    MAWBY, Robin Gareth
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Director
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    EnglandBritish241658540002
    MCHUGH, Jamie Brian
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Director
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    EnglandBritish330889390001
    TOMAZOS, Anthony
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Director
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    EnglandBritish75102410006
    MASSEY, Stephen John
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Secretary
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    British11134960001
    TRANTER, Christopher Winsley
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Secretary
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    204868070001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    BURGESS, Nicholas John
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Director
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    EnglandBritish48381310004
    CHANDRIS, John Demetrius
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Director
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    United KingdomBritish11134980001
    CHANDRIS, Michael Demetrius
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Director
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    United KingdomBritish104887390001
    DAVIS, John Colin
    Drum House River Lane
    Petersham
    TW10 7AG Richmond
    Surrey
    Director
    Drum House River Lane
    Petersham
    TW10 7AG Richmond
    Surrey
    United KingdomBritish116272490001
    MASSEY, Stephen John
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Director
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    EnglandBritish11134960001
    TOMAZOS, Emmanuel Anthony
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Director
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    United KingdomBritish36540290001
    TRANTER, Christopher Winsley
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    Director
    L C P House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    EnglandBritish97076600001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of CHARTERSTYLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    L.C.P. Commercial Ltd
    First Avenue
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.C.P. House
    England
    Apr 06, 2016
    First Avenue
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.C.P. House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3141695
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0