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Nom

Charter TAX Consulting LTD

Adresse
8th Floor
1 Southampton Street
London
WC2R 0LR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 septembre 2024
Company Register Name Charter TAX Consulting Limited
Société Numéro de Registre 06889438 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Charter Tax (Accounting) Limited Status: Active Notified: 05/07/2019 Companies House Number: 08698983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Cordwell, Michael Thomas Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2019 Date of Birth: 01/1951 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Pierce, Janet Treacy Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2019 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Cheeseman, Emma Louise London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 02/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Goss, Charlotte Emma London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 12/1988 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hughes, David Nicholas George London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Page, Christopher London, United Kingdom Status: Active Notified: 01/08/2019 Role: Secretary
    Page, Christopher Michael London, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 07/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Page, David Stephen London, United Kingdom Status: Active Notified: 09/11/2018 Date of Birth: 01/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pierce, Janet Treacy London, United Kingdom Status: Active Notified: 01/09/2009 Date of Birth: 08/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wickers, Matthew John London, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Charter TAX (Financial Accounting) Limited Status: Active Notified: 30/09/2016 Companies House Number: 08698917 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Charter TAX Compliance Services Limited Status: Active Notified: 30/09/2016 Companies House Number: 08698610 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Charter TAX LAW Limited Status: Active Notified: 06/04/2016 Companies House Number: 06889432 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Charter Trust Company Limited Status: Active Notified: 27/07/2022 Companies House Number: 14258396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Charter Trust Holdings (UK) Limited Status: Active Notified: 27/07/2022 Companies House Number: 14258398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Charter Trustees Limited Status: Active Notified: 30/09/2016 Companies House Number: 09167548 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mark Howard Accountancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07986368 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Charter TAX (Accounting) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2019 Companies House Number: 08698983 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Small CAP Equity Partners Limited Status: Ceased Notified: 22/04/2017 Ceased: 15/03/2023 Companies House Number: 05909095 Nature of Control
  • Ownership of shares - 75% or more