Chartersync Limited
Company Profile
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MicroChartersync Limited
11503737•Private Limited With Share Capital
128 City Road, London, EC1V2NX
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Incorporated
07/08/2018
Company Age
7 years
Directors
2
Employees
9
SIC Code
51210
Risk
low risk
Company Overview
Registration, classification & business activity
Chartersync Limited (11503737) is a private limited with share capital incorporated on 07/08/2018 (7 years old) and registered in london, EC1V2NX. The company operates under SIC code 51210 and is classified as Micro.
The future of air cargo charters is here! chartersync is an award-winning digital air cargo company bringing overdue disruption to the market, significantly improving the industry for freight forwarders and airlines across the globe by introducing a faster, smarter, streamlined way to book air carg...
Private Limited With Share Capital
SIC: 51210
Micro
Incorporated 07/08/2018
EC1V2NX
9 employees
Financial Overview
Total Assets
£654.6K
Liabilities
£211.8K
Net Assets
£442.8K
Est. Turnover
£1.63M
AI Estimated
Unreported
Cash
£110.5K
Key Metrics
9
Employees
2
Directors
21
Shareholders
1
Patents
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
65
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2026
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-07-2025
Memorandum Articles
Category:Incorporation
Date:23-06-2025
Resolution
Category:Resolution
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Capital Allotment Shares
Category:Capital
Date:13-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Memorandum Articles
Category:Incorporation
Date:25-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-04-2023
Resolution
Category:Resolution
Date:25-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2019
Resolution
Category:Resolution
Date:27-09-2018
Resolution
Category:Resolution
Date:17-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Capital Allotment Shares
Category:Capital
Date:28-08-2018
Capital Allotment Shares
Category:Capital
Date:14-08-2018
Incorporation Company
Category:Incorporation
Date:07-08-2018
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date18/02/2025
Latest Accounts31/12/2024
Trading Addresses
124-128 City Road, London, EC1V2NXRegistered
Interchange, 81-85 Station Road, Croydon, Surrey, CR02RD
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Contact
02080048737info@chartersync.comhello@chartersync.comHR@chartersync.comchartersync.com
128 City Road, London, EC1V2NX