CHARTERSYNC LIMITED (11503737)
active Incorporated 7 August 2018
- Company number
- 11503737
- Status
- Active
- Incorporated
- 7 August 2018
- Type
- Ltd
- Registered office
- 128 City Road, London, EC1V 2NX, England
- SIC codes
- 51210, 58290
Accounts
- Next accounts due
- 30 September 2026
- Last accounts made up to
- 31 December 2024
- Next confirmation statement
- 18 November 2026
- Last confirmation statement
- 4 November 2025
Officers (6)
- GILLETT, Edward John Director Appointed 7 August 2018
- LEWIS, David John Director Appointed 10 June 2025
- BEARE, Catherine Mary Director Appointed 22 August 2018 · Resigned 23 September 2021
- EVANS, Andrew James Christopher Director Appointed 1 January 2022 · Resigned 4 November 2024
- WATSON, Simon Andrew Director Appointed 27 August 2024 · Resigned 4 November 2024
- WATSON, Simon Andrew Director Appointed 7 August 2018 · Resigned 14 April 2024
Recent filings
| Date | Description | Category |
|---|---|---|
| 18 May 2026 | capital allotment shares | Capital |
| 30 April 2026 | resolution | Resolution |
| 24 April 2026 | capital allotment shares | Capital |
| 14 April 2026 | mortgage create with deed with charge number charge creation date | Mortgage |
| 13 April 2026 | mortgage create with deed with charge number charge creation date | Mortgage |
| 1 April 2026 | capital allotment shares | Capital |
| 14 November 2025 | confirmation statement with updates | Confirmation Statement |
| 14 November 2025 | change to a person with significant control | Persons With Significant Control |
| 16 July 2025 | second filing of confirmation statement with made up date | Confirmation Statement |
| 23 June 2025 | memorandum articles | Incorporation |
FAQs
Is CHARTERSYNC LIMITED still active?
Yes — CHARTERSYNC LIMITED (company number 11503737) is currently listed as active on Companies House. It was incorporated on 7 August 2018.
Who are the directors of CHARTERSYNC LIMITED?
Current officers of CHARTERSYNC LIMITED: GILLETT, Edward John (Director); LEWIS, David John (Director).
When are CHARTERSYNC LIMITED's accounts due?
CHARTERSYNC LIMITED's next accounts are due by 30 September 2026. Last accounts were made up to 31 December 2024.
What is CHARTERSYNC LIMITED's registered office?
CHARTERSYNC LIMITED's registered office address is 128 City Road, London, EC1V 2NX, England.