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CHARTERRED LIMITED

CHARTERRED LIMITED

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

    • Overview

    Company NameCHARTERRED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08236469
    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 CHARTERRED LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHARTERRED LIMITED located?

    Registered Office Address
    Helix 3rd Floor
    Edmund Street
    L3 9NY Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARTERRED LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED UMBRELLA SOLUTIONS LIMITEDOct 02, 2012Oct 02, 2012

    What are the latest accounts for CHARTERRED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 28, 2025
    Next Accounts Due OnAug 28, 2026
    Last Accounts
    Last Accounts Made Up ToNov 28, 2024

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

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for CHARTERRED LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 28, 2024

    		5 pagesAA

    Confirmation statement made on Feb 01, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 28, 2023

    		9 pagesAA

    Registered office address changed from 3rd Floor 12 Temple Street Liverpool L2 5RH United Kingdom to Helix 3rd Floor Edmund Street Liverpool L3 9NY on Aug 13, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 28, 2022

    		10 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 28, 2021

    		8 pagesAA

    Satisfaction of charge 082364690001 in full

    		1 pagesMR04

    Confirmation statement made on Feb 01, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 28, 2020

    		9 pagesAA

    Registered office address changed from Unit C Centenary Works Little London Road Sheffield South Yorkshire S8 0UJ England to 3rd Floor 12 Temple Street Liverpool L2 5RH on Mar 09, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 28, 2019

    		11 pagesAA

    Notification of Charterred Holdings Limited as a person with significant control on Oct 01, 2020

    		2 pagesPSC02

    Cessation of Jon Steven Lloyd as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Cessation of David Edward Clarke as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    		5 pagesCS01

    Notification of David Edward Clarke as a person with significant control on Nov 27, 2019

    		2 pagesPSC01

    Notification of Jon Steven Lloyd as a person with significant control on Nov 27, 2019

    		2 pagesPSC01

    Cessation of The Daintree Group Limited as a person with significant control on Nov 27, 2019

    		1 pagesPSC07

    Registration of charge 082364690001, created on Jan 16, 2020

    		55 pagesMR01

    Current accounting period shortened from Nov 29, 2018 to Nov 28, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 02, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CHARTERRED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, David
    3rd Floor
    Edmund Street
    L3 9NY Liverpool
    Helix
    England
    		Secretary
    3rd Floor
    Edmund Street
    L3 9NY Liverpool
    Helix
    England
    		193760130001
    CLARKE, David Edward
    3rd Floor
    Edmund Street
    L3 9NY Liverpool
    Helix
    England
    		Director
    3rd Floor
    Edmund Street
    L3 9NY Liverpool
    Helix
    England
    		Unided KingdomBritish155519240001
    LLOYD, Jon Steven
    WA2 0TR Warrington
    30 Northolt Court
    Cheshire
    England
    		Director
    WA2 0TR Warrington
    30 Northolt Court
    Cheshire
    England
    		EnglandBritish220385880001
    ADAMS, Jeffrey John
    Merrion Way
    LS2 8PA Leeds
    Tnc Building
    West Yorkshire
    England
    		Director
    Merrion Way
    LS2 8PA Leeds
    Tnc Building
    West Yorkshire
    England
    		EnglandBritish154455470001
    BROOKFIELD, Joanne Louise
    Centenary Works
    Little London Road
    S8 0UJ Sheffield
    Unit C
    South Yorkshire
    England
    		Director
    Centenary Works
    Little London Road
    S8 0UJ Sheffield
    Unit C
    South Yorkshire
    England
    		EnglandBritish200257220001
    GRIERSON, Mark Donald
    Merrion Way
    LS2 8PA Leeds
    Tnc Building
    West Yorkshire
    		Director
    Merrion Way
    LS2 8PA Leeds
    Tnc Building
    West Yorkshire
    		United KingdomBritish113057740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARTERRED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charterred Holdings Limited
    Centenary Works
    Little London Road
    S8 0UJ Sheffield
    Unit C
    United Kingdom
    		Oct 01, 2020
    Centenary Works
    Little London Road
    S8 0UJ Sheffield
    Unit C
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12919007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jon Steven Lloyd
    Centenary Works
    Little London Road
    S8 0UJ Sheffield
    Unit C
    United Kingdom
    		Nov 27, 2019
    Centenary Works
    Little London Road
    S8 0UJ Sheffield
    Unit C
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Edward Clarke
    Centenary Works
    Little London Road
    S8 0UJ Sheffield
    Unit C
    United Kingdom
    		Nov 27, 2019
    Centenary Works
    Little London Road
    S8 0UJ Sheffield
    Unit C
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Daintree Group Limited
    Centenary Works
    Little London Road
    S8 0UJ Sheffield
    Unit C
    South Yorkshire
    England
    		Apr 06, 2016
    Centenary Works
    Little London Road
    S8 0UJ Sheffield
    Unit C
    South Yorkshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08200639
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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