CHARTERSPHERE LIMITED
KINGSTON-UPON-THAMES SKY CARGO CHARTERS LIMITED

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Company number 07103674
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address 1 BECKETTS PLACE, HAMPTON WICK, KINGSTON-UPON-THAMES, SURREY, KT1 4EQ
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 350 . The most likely internet sites of CHARTERSPHERE LIMITED are www.chartersphere.co.uk, and www.chartersphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Chartersphere Limited is a Private Limited Company. The company registration number is 07103674. Chartersphere Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of Chartersphere Limited is 1 Becketts Place Hampton Wick Kingston Upon Thames Surrey Kt1 4eq. . BENNETT, Paul James is a Secretary of the company. BENNETT, Paul James is a Director of the company. Director MIRCHANDANI, Jaideep has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
BENNETT, Paul James
Appointed Date: 14 December 2009
Director
BENNETT, Paul James
Appointed Date: 14 December 2009
56 years old

Resigned Directors

Director
MIRCHANDANI, Jaideep
Resigned: 02 June 2014
Appointed Date: 14 December 2009
57 years old

Persons With Significant Control

Mr Paul James Bennett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jai Shankar Singh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARTERSPHERE LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 350
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 350
...
... and 16 more events
03 Mar 2011
Change of name notice
11 Jan 2011
Annual return made up to 14 December 2010 with full list of shareholders
08 Mar 2010
Registered office address changed from 22 Blakes Terrace New Malden KT3 6ET England on 8 March 2010
19 Feb 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
14 Dec 2009
Incorporation

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