CHARTER INDEX LIMITED - FALMOUTH
| Company Profile | Company Filings |
Overview
CHARTER INDEX LIMITED is a Private Limited Company from FALMOUTH UNITED KINGDOM and has the status: Active.
CHARTER INDEX LIMITED was incorporated 22 years ago on 11/02/2002 and has the registered number: 04370794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CHARTER INDEX LIMITED was incorporated 22 years ago on 11/02/2002 and has the registered number: 04370794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CHARTER INDEX LIMITED - FALMOUTH
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
48 ARWENACK STREET
FALMOUTH
CORNWALL
TR11 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS ANDREW WEBLEY | Mar 1986 | British | Director | 2016-06-27 | CURRENT |
| MR CHRISTOPHER JOHN WEBLEY | Jul 1980 | British | Director | 2016-06-27 | CURRENT |
| MR CHRISTOPHER WEBLEY | Secretary | 2020-06-18 | CURRENT | ||
| JOHN ROGER WEBLEY | Feb 1947 | British | Director | 2002-02-11 UNTIL 2020-06-17 | RESIGNED |
| GRAZIELLA CHRISTINA WEBLEY | Nov 1953 | British | Director | 2002-02-11 UNTIL 2020-06-17 | RESIGNED |
| JOHN ROGER WEBLEY | Feb 1947 | British | Secretary | 2002-02-11 UNTIL 2020-06-17 | RESIGNED |
| ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2002-02-11 UNTIL 2002-02-11 | RESIGNED | ||
| ATHENAEUM DIRECTORS LIMITED | Corporate Director | 2002-02-11 UNTIL 2002-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher John Webley | 2016-06-27 | 7/1980 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Nicholas Andrew Webley | 2016-06-27 | 3/1986 | Brentford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Roger Webley | 2016-04-06 - 2016-06-27 | 2/1947 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Graziella Christina Webley | 2016-04-06 - 2016-06-27 | 11/1953 | London England | Right to appoint and remove directors |