The Golden Charter Trust Limited
Company Profile
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SmallThe Golden Charter Trust Limited
09392629•Private Limited With Share Capital
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA
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Incorporated
16/01/2015
Company Age
11 years
Directors
7
Employees
14
SIC Code
96030
Risk
very low risk
Company Overview
Registration, classification & business activity
The Golden Charter Trust Limited (09392629) is a private limited with share capital incorporated on 16/01/2015 (11 years old) and registered in london, EC3V9AA. The company operates under SIC code 96030 - funeral and related activities.
The golden charter trust limited is a company based out of 20-22 bedford row, london, united kingdom.
Private Limited With Share Capital
SIC: 96030
Small
Incorporated 16/01/2015
EC3V9AA
14 employees
Financial Overview
Total Assets
£1.24B
Liabilities
£339.25M
Net Assets
£898.51M
Est. Turnover
£115.36M
AI Estimated
Unreported
Cash
£17.23M
Key Metrics
14
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Change Person Director Company
Category:Officers
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2026
Confirmation Statement
Category:Confirmation Statement
Date:30-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Memorandum Articles
Category:Incorporation
Date:24-10-2022
Resolution
Category:Resolution
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Memorandum Articles
Category:Incorporation
Date:13-10-2020
Resolution
Category:Resolution
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-06-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-04-2015
Resolution
Category:Resolution
Date:15-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2015
Incorporation Company
Category:Incorporation
Date:16-01-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date17/07/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, Ec3V 9Aa, EC3V9AARegistered
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Contact
08001114514enquiries@goldenchartertrust.co.ukinfo@goldenchartertrust.co.ukgoldenchartertrust.co.uk
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA