Charter Limited

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charter limited
live
Large Enterprise

Charter Limited

02794949•Private Limited With Share Capital

Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, EN88YD
Website02032060800

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Incorporated

01/03/1993

Company Age

33 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Charter Limited (02794949) is a private limited with share capital incorporated on 01/03/1993 (33 years old) and registered in waltham cross, EN88YD. The company operates under SIC code 70100 - activities of head offices.

Welcome to the charter company.as private aircraft charter specialists, we understand there's no such thing as an ordinary flight: every trip is unique. every client has different needs. and every route requires careful planning.at the charter company we have a team of private aircraft charter exper...

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 01/03/1993
EN88YD

Financial Overview

Total Assets

£1.33B

Liabilities

£57.08M

Net Assets

£1.27B

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
C
curtis evan jewell
director
E
eileen annabelle raperport
director
G
guy rostron
director
M
mark benjamin kurish
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2025
Legacy
Category:Capital
Date:19-12-2025
Legacy
Category:Insolvency
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2021
Legacy
Category:Capital
Date:01-11-2021
Legacy
Category:Insolvency
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:01-03-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Termination Secretary Company With Name
Category:Officers
Date:22-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Resolution
Category:Resolution
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Capital Allotment Shares
Category:Capital
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Resolution
Category:Resolution
Date:13-03-2013
Auditors Resignation Company
Category:Auditors
Date:06-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-06-2012
Capital Allotment Shares
Category:Capital
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Memorandum Articles
Category:Incorporation
Date:10-05-2012
Resolution
Category:Resolution
Date:10-05-2012
Legacy
Category:Mortgage
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/11/2025
Latest Accounts31/12/2024

Trading Addresses

Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN88YDRegistered

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Contact

02032060800
thechartercompany.co.uk
Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, EN88YD