CHARTA OVERSEAS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CHARTA OVERSEAS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
CHARTA OVERSEAS LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: 05877961. The accounts status is TOTAL EXEMPTION FULL.

CHARTA OVERSEAS LIMITED - NOTTINGHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018

Registered Office

WHITE ROSE HOUSE 5 WALNUT GROVE
NOTTINGHAM
NG12 3AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY EDWIN RABY Apr 1950 British Director 2006-07-17 CURRENT
CHRISTOPHER ROBERT WALTON Mar 1957 British Director 2006-07-17 CURRENT
GEOFFREY EDWIN RABY Apr 1950 British Secretary 2006-07-17 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-07-17 UNTIL 2006-07-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-17 UNTIL 2006-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Edwin Raby 2016-07-01 4/1950 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Robert Walton 2016-07-01 3/1957 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RC3 LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Charta Overseas Limited - Accounts to registrar (filleted) - small 18.1 2019-04-30 31-07-2018 £-61,625 equity
Charta Overseas Limited - Accounts to registrar (filleted) - small 17.3 2018-04-21 31-07-2017 £-61,445 equity
Charta Overseas Limited - Abbreviated accounts 16.3 2017-05-02 31-07-2016 £-61,265 equity
Charta Overseas Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £-60,976 equity
Charta Overseas Limited - Limited company - abbreviated - 11.6 2015-04-30 31-07-2014 £-59,725 equity

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