Company number 08894603
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address STATION COTTAGE THE STREET, NACTON, IPSWICH, IP10 0HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1
; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of ONE CHARTER LIMITED are www.onecharter.co.uk, and www.one-charter.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Westerfield Rail Station is 5.1 miles; to Harwich International Rail Station is 5.3 miles; to Felixstowe Rail Station is 6 miles; to Melton (Suffolk) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Charter Limited is a Private Limited Company.
The company registration number is 08894603. One Charter Limited has been working since 13 February 2014.
The present status of the company is Active. The registered address of One Charter Limited is Station Cottage The Street Nacton Ipswich Ip10 0hr. The cash in hand is £0k. It is £0k against last year. . AVERY, Graham is a Director of the company. Director CHISLETT, Craig has been resigned. The company operates in "Non-trading company".
one charter Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CHISLETT, Craig
Resigned: 02 February 2015
Appointed Date: 13 February 2014
65 years old
Persons With Significant Control
Mr Graham Avery
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
ONE CHARTER LIMITED Events
21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
10 Mar 2016
Accounts for a dormant company made up to 29 February 2016
02 Apr 2015
Accounts for a dormant company made up to 28 February 2015
02 Apr 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
02 Apr 2015
Termination of appointment of Craig Chislett as a director on 2 February 2015
02 Apr 2015
Appointment of Mr Graham Avery as a director on 1 February 2015
02 Apr 2015
Registered office address changed from Business Aviation Centre Blackbushe Airport Camberley Surrey GU17 9LG England to Station Cottage the Street Nacton Ipswich IP10 0HR on 2 April 2015
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13