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