OpenCompanies

Charterred Limited

Company number
08236469
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2012
Nature of business
Other business support service activities n.e.c.

Registered office

Helix 3rd Floor
Edmund Street
Liverpool
L3 9NY

Previous names

  • Red Umbrella Solutions Limited (until 19 Oct 2016)

Officers

NameRoleAppointedResigned
ADAMS, Jeffrey John Director 2 Oct 2012 1 Dec 2014
GRIERSON, Mark Donald Director 1 Dec 2014 1 Jul 2015
BROOKFIELD, Joanne Louise Director 1 Jul 2015 10 May 2019
LLOYD, Jon Steven Director 10 May 2019
CLARKE, David Edward Director 2 Jul 2015
CLARKE, David Secretary 1 Dec 2014

Control

NameNature of controlNotifiedCeased
The Daintree Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 Nov 2019
Mr Jon Steven Lloyd Ownership Of Shares 25 To 50 Percent 27 Nov 2019 1 Oct 2020
Mr David Edward Clarke Ownership Of Shares 25 To 50 Percent 27 Nov 2019 1 Oct 2020
Charterred Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Oct 2020

Accounts

Year ended Turnover Net assets Cash Employees
28 Nov 2025 - £8,748 - 0
28 Nov 2024 Dormant - £8,748 - 2
28 Nov 2023 Dormant - £8,748 £10 2
28 Nov 2022 - £8,749 £10 2
28 Nov 2021 - £2,726 £10 2
28 Nov 2020 - £122,656 £497,595 2
28 Nov 2019 - £138,994 £312,609 1
28 Nov 2018 - - - -
30 Nov 2017 £48,968 -£125,607 £781 -
30 Nov 2016 - - - -
30 Nov 2015 - - - -
30 Nov 2014 - - - -
30 Nov 2013 - - - -

Connections

Owned by

Charterred Limited → Charterred Holdings Limited

Companies at the same address

Data