CENTRALICA CHARTER GROUP LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA
Company number 05497129
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, NW1 6EA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CENTRALICA CHARTER GROUP LTD. are www.centralicachartergroup.co.uk, and www.centralica-charter-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Centralica Charter Group Ltd is a Private Limited Company. The company registration number is 05497129. Centralica Charter Group Ltd has been working since 01 July 2005. The present status of the company is Active. The registered address of Centralica Charter Group Ltd is 35 Ivor Place Downstairs Office London Nw1 6ea. The company`s financial liabilities are £23.6k. It is £-0.04k against last year. The cash in hand is £50.95k. It is £18.71k against last year. And the total assets are £50.95k, which is £18.71k against last year. ESPARON, Gina Sandra is a Director of the company. Secretary ANTAT, Gaetanne Sharon has been resigned. Secretary ABS SECRETARY SERVICES LTD has been resigned. Secretary INTERSHORE CONSULT (UK) LIMITED has been resigned. Director ALCINDOR, Joahna Linzi Rita has been resigned. Director RENE, Jennifer Catherine has been resigned. Director REVERRA, Brigitte Sneddon Fatima has been resigned. The company operates in "Non-scheduled passenger air transport".


centralica charter group Key Finiance

LIABILITIES £23.6k
-1%
CASH £50.95k
+58%
TOTAL ASSETS £50.95k
+58%
All Financial Figures

Current Directors

Director
ESPARON, Gina Sandra
Appointed Date: 09 September 2015
44 years old

Resigned Directors

Secretary
ANTAT, Gaetanne Sharon
Resigned: 05 June 2007
Appointed Date: 01 July 2005
Secretary
ABS SECRETARY SERVICES LTD
Resigned: 09 September 2015
Appointed Date: 05 June 2007
Secretary
INTERSHORE CONSULT (UK) LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Director
ALCINDOR, Joahna Linzi Rita
Resigned: 18 April 2013
Appointed Date: 05 June 2007
40 years old
Director
RENE, Jennifer Catherine
Resigned: 05 June 2007
Appointed Date: 01 July 2005
71 years old
Director
REVERRA, Brigitte Sneddon Fatima
Resigned: 09 September 2015
Appointed Date: 18 April 2013
43 years old

CENTRALICA CHARTER GROUP LTD. Events

31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Apr 2016
Appointment of Mrs Gina Sandra Esparon as a director on 9 September 2015
14 Apr 2016
Termination of appointment of Abs Secretary Services Ltd as a secretary on 9 September 2015
...
... and 36 more events
02 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2005
Resolutions
  • RES13 ‐ Dir/sec appointed 01/07/05
22 Jul 2005
New secretary appointed
21 Jul 2005
Secretary resigned
01 Jul 2005
Incorporation

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