Chartersync Limited
- Company number
- 11503737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2018
- Nature of business
- Freight air transport
Other software publishing
Registered office
Previous names
- Brabco 86901 Limited (until 17 Sep 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward John Gillett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Aug 2018 | 31 Jul 2019 |
| Mr Simon Andrew Watson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Aug 2018 | 31 Jul 2019 |
| Rathbone Nominees Limited | Ownership Of Shares 50 To 75 Percent | 2 Aug 2019 | 28 Sep 2021 |
| Chartersync Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Sep 2021 | 4 Nov 2024 |
| Mr Edward John Gillett | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Nov 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £442,821 | £110,506 | 13 |
| 31 Dec 2023 | - | £335,811 | £514,964 | 15 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £20,617,001 | - | £1,185,120 | 5 |
| 31 Aug 2020 | - | £316,645 | - | 4 |
| 31 Aug 2019 | - | -£91,240 | - | 4 |
Connections
Registered address
45,413 companies are registered at this address - likely a registration agent.