CHARTERWAVE LIMITED

Key Data

Status

Active

Company No.

06619468

Incorporation date

13/06/2008

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2008)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

30/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

14/12/2023

Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 2023-12-14

View PDF (1 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

29/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

18/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

13/05/2021

Termination of appointment of Emburey Ltd as a director on 2021-05-13

View PDF (1 pages)

26/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

30/09/2019

Current accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (4 pages)

03/04/2018

Withdrawal of a person with significant control statement on 2018-04-03

View PDF (2 pages)

27/02/2018

Notification of Georgios Ventouris as a person with significant control on 2017-05-29

View PDF (2 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

28/06/2017

Notification of a person with significant control statement

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28/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (4 pages)

28/06/2017

Termination of appointment of Fenchurch Marine Services Limited as a director on 2017-05-29

View PDF (1 pages)

28/06/2017

Termination of appointment of Stavvi Kanaris as a director on 2017-05-29

View PDF (1 pages)

28/06/2017

Appointment of Cowdrey Ltd as a secretary on 2017-05-29

View PDF (2 pages)

28/06/2017

Appointment of Emburey Ltd as a director on 2017-05-29

View PDF (2 pages)

28/06/2017

Appointment of Mr. Nikistratos Androulakis as a director on 2017-05-29

View PDF (2 pages)

28/06/2017

Termination of appointment of Fides Secretaries Limited as a secretary on 2017-05-29

View PDF (1 pages)

13/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2016

Total exemption small company accounts made up to 2015-12-31

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06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

30/03/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

17/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

27/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

09/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

14/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

06/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

03/07/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

18/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

17/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Fenchurch Marine Services Limited on 2010-05-25

View PDF (2 pages)

21/06/2010

Secretary's details changed for Fides Secretaries Limited on 2010-05-27

View PDF (2 pages)

08/09/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

28/05/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

03/11/2008

Director appointed miss stavvi kanaris

View PDF (1 pages)

11/07/2008

Ad 24/06/08\gbp si 999@1=999\gbp ic 1/1000\

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24/06/2008

Secretary appointed fides secretaries LIMITED

View PDF (1 pages)

24/06/2008

Registered office changed on 24/06/2008 from 2ND floor 93A rivington street london EC2A 3AY

View PDF (1 pages)

24/06/2008

Director appointed fenchurch marine services LIMITED

View PDF (1 pages)

24/06/2008

Appointment terminated director chalfen nominees LIMITED

View PDF (1 pages)

24/06/2008

Appointment terminated secretary chalfen secretaries LIMITED

View PDF (1 pages)

13/06/2008

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARTERWAVE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.95M
-
0.00
-
-

2022
0
2.14M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COWDREY LTD	Corporate Secretary	29/05/2017 - Present	247
Kanaris, Stavvi	Director	30/09/2008 - 29/05/2017	324
FIDES SECRETARIES LIMITED	Corporate Secretary	24/06/2008 - 29/05/2017	442
FENCHURCH MARINE SERVICES LIMITED	Corporate Director	24/06/2008 - 29/05/2017	312
CHALFEN SECRETARIES LIMITED	Corporate Secretary	13/06/2008 - 24/06/2008	622

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHARTERWAVE LIMITED

CHARTERWAVE LIMITED is an(a) Active company incorporated on 13/06/2008 with the registered office located at Agc Busworks, Un2. 34 North Road 39-41, London N7 9DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERWAVE LIMITED?

CHARTERWAVE LIMITED is currently Active. It was registered on 13/06/2008 .

Where is CHARTERWAVE LIMITED located?

CHARTERWAVE LIMITED is registered at Agc Busworks, Un2. 34 North Road 39-41, London N7 9DP.

What does CHARTERWAVE LIMITED do?

CHARTERWAVE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARTERWAVE LIMITED?

The latest filing was on 30/06/2025: Micro company accounts made up to 2024-09-30.