Company number 05877961
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address KESTREL LODGE UPPER HEXGREAVE, FARNSFIELD, NEWARK, NOTTINGHAMSHIRE, NG22 8LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHARTA OVERSEAS LIMITED are www.chartaoverseas.co.uk, and www.charta-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Bleasby Rail Station is 6.3 miles; to Rolleston Rail Station is 6.3 miles; to Thurgarton Rail Station is 6.7 miles; to Lowdham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charta Overseas Limited is a Private Limited Company.
The company registration number is 05877961. Charta Overseas Limited has been working since 17 July 2006.
The present status of the company is Active. The registered address of Charta Overseas Limited is Kestrel Lodge Upper Hexgreave Farnsfield Newark Nottinghamshire Ng22 8ls. The company`s financial liabilities are £61.26k. It is £0.18k against last year. . RABY, Geoffrey Edwin is a Secretary of the company. RABY, Geoffrey Edwin is a Director of the company. WALTON, Christopher Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
charta overseas Key Finiance
LIABILITIES
£61.26k
+0%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Persons With Significant Control
Mr Geoffrey Edwin Raby
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Robert Walton
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARTA OVERSEAS LIMITED Events
30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 17 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
03 Aug 2006
New director appointed
03 Aug 2006
New secretary appointed;new director appointed
03 Aug 2006
Secretary resigned
03 Aug 2006
Director resigned
17 Jul 2006
Incorporation