About

Registered Number: 06619468
Date of Incorporation: 13/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Enterprise House, 113-115 George Lane, London, E18 1AB

 

Having been setup in 2008, Charterwave Ltd are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Charterwave Ltd. There are 2 directors listed as Emburey Ltd, Chalfen Nominees Limited for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMBUREY LTD 29 May 2017 - 1
CHALFEN NOMINEES LIMITED 13 June 2008 24 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 30 December 2019
AA01 - Change of accounting reference date 30 September 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 30 May 2018
PSC09 - N/A 03 April 2018
PSC01 - N/A 27 February 2018
AA - Annual Accounts 28 September 2017
PSC08 - N/A 28 June 2017
CS01 - N/A 28 June 2017
TM01 - Termination of appointment of director 28 June 2017
TM01 - Termination of appointment of director 28 June 2017
AP04 - Appointment of corporate secretary 28 June 2017
AP02 - Appointment of corporate director 28 June 2017
AP01 - Appointment of director 28 June 2017
TM02 - Termination of appointment of secretary 28 June 2017
DISS40 - Notice of striking-off action discontinued 13 December 2016
AA - Annual Accounts 12 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 27 May 2016
AA01 - Change of accounting reference date 30 March 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 21 June 2010
CH02 - Change of particulars for corporate director 21 June 2010
CH04 - Change of particulars for corporate secretary 21 June 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 28 May 2009
288a - Notice of appointment of directors or secretaries 03 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 July 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
287 - Change in situation or address of Registered Office 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
NEWINC - New incorporation documents 13 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.