CHARTERRED LIMITED: Person with Significant Control

  • Overview

    Company NameCHARTERRED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08236469
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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