OpenCompanies

Charters Estate Agents Limited

Company number
06758915
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2008
Nature of business
Real estate agencies
Corporate group
Caldera Topco Limited (60 companies)

Registered office

70 St. Mary Axe
London
EC3A 8BE

Previous names

  • Charters Financial Services Limited (until 21 Nov 2012)

Officers

NameRoleAppointedResigned
BURTON, Gary Lee Director 23 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Gerard Colqhoun Price Ownership Of Shares 25 To 50 Percent 25 Nov 2016 31 May 2019
Susan Price Ownership Of Shares 25 To 50 Percent 31 May 2019 13 Aug 2020
Mr Robert Stewart Mott Ownership Of Shares 50 To 75 Percent 25 Nov 2016 13 Aug 2020
Mr Elliott Trodd Ownership Of Shares 25 To 50 Percent 25 Nov 2016 30 Sep 2020
Ceal Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Aug 2020 5 Jul 2024
Lomond Property Lettings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 Jul 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Mar 2024 £10,593,260 £4,577,729 £909,310 134
31 Mar 2023 £10,972,918 £4,976,025 £2,139,202 129
31 Mar 2022 £10,706,042 £3,975,830 £1,610,679 97
31 Mar 2021 - £2,684,022 £3,716,840 93
31 Mar 2020 - £612,464 £197,563 84
31 Mar 2019 - £826,081 £226,719 -
31 Mar 2018 - £772,205 £74,365 -
31 Mar 2017 - £901,925 £267,024 -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -

Connections

Owned by

Charters Estate Agents Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited → Caldera Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data