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CHARTERSYNC LIMITED

CHARTERSYNC LIMITED

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

    • Overview

    Company NameCHARTERSYNC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11503737
    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 CHARTERSYNC LIMITED?

    • Freight air transport (51210) / Transportation and storage
    • Other software publishing (58290) / Information and communication

    Where is CHARTERSYNC LIMITED located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARTERSYNC LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRABCO 86901 LIMITEDAug 07, 2018Aug 07, 2018

    What are the latest accounts for CHARTERSYNC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for CHARTERSYNC LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Registered office address changed from 124 City Road London EC1V 2NX to 128 City Road London EC1V 2NX on Nov 27, 2024

    		1 pagesAD01

    Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Nov 13, 2024

    		3 pagesAD01

    Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to 124 City Road London EC1V 2NX on Nov 11, 2024

    		1 pagesAD01

    Termination of appointment of Simon Andrew Watson as a director on Nov 04, 2024

    		1 pagesTM01

    Termination of appointment of Andrew James Christopher Evans as a director on Nov 04, 2024

    		1 pagesTM01

    Cessation of A Person with Significant Control as a person with significant control on Nov 04, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 04, 2024 with updates

    		5 pagesCS01

    Cessation of Chartersync Holdings Limited as a person with significant control on Nov 04, 2024

    		1 pagesPSC07

    Notification of Edward John Gillett as a person with significant control on Nov 04, 2024

    		2 pagesPSC01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Appointment of Mr Simon Andrew Watson as a director on Aug 27, 2024

    		2 pagesAP01

    Termination of appointment of Simon Andrew Watson as a director on Apr 14, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 15, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Amended accounts for a small company made up to Dec 31, 2021

    		28 pagesAAMD

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Satisfaction of charge 115037370002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CHARTERSYNC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLETT, Edward John
    City Road
    EC1V 2NX London
    128
    England
    		Director
    City Road
    EC1V 2NX London
    128
    England
    		United KingdomBritishCompany Director238209260001
    BEARE, Catherine Mary
    Hermitage Court, Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    United Kingdom
    		Director
    Hermitage Court, Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    United Kingdom
    		EnglandBritishCompany Director102517720004
    EVANS, Andrew James Christopher
    TN2 5TB Tunbridge Wells
    30 Warwick Park
    United Kingdom
    		Director
    TN2 5TB Tunbridge Wells
    30 Warwick Park
    United Kingdom
    		United KingdomBritishNon Executive Director126047350002
    WATSON, Simon Andrew
    Hermitage Court, Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    United Kingdom
    		Director
    Hermitage Court, Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    United Kingdom
    		United KingdomBritishCompany Director284886670001
    WATSON, Simon Andrew
    Hermitage Court, Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    United Kingdom
    		Director
    Hermitage Court, Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    United Kingdom
    		United KingdomBritishCompany Director238209280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARTERSYNC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward John Gillett
    EC1V 2NX London
    124 City Road
    United Kingdom
    		Nov 04, 2024
    EC1V 2NX London
    124 City Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Chartersync Holdings Limited
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    United Kingdom
    		Sep 28, 2021
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number13490932
    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.
    Pier Head
    L3 1NW Liverpool
    Port Of Liverpool Building
    England
    		Aug 02, 2019
    Pier Head
    L3 1NW Liverpool
    Port Of Liverpool Building
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00646336
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Simon Andrew Watson
    151 Battersea Rise
    SW11 1HP London
    Unit B
    		Aug 07, 2018
    151 Battersea Rise
    SW11 1HP London
    Unit B
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Edward John Gillett
    151 Battersea Rise
    SW11 1HP London
    Unit B
    		Aug 07, 2018
    151 Battersea Rise
    SW11 1HP London
    Unit B
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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