| Company Name | Ashley Chartering Limited |
|---|---|
| Director | Peter Robert Allan |
| Company Status | Active |
| Company Number | 11108727 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2017(6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Peter Robert Allan |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 2 London Bridge London SE1 9RA |
| Director Name | Ms Charlotte Elisabeth Langman |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13-14 Cork Street London W1S 3NS |
| Director Name | Mr Roderick Ashley Eldridge Mann |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2019(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 07 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fourth Floor 42 Trinity Square London EC3N 4TH |
Location
| Registered Address | 5th Floor 2 London Bridge London SE1 9RA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Charges
| 28 September 2022 | Delivered on: 14 October 2022 Persons entitled: Mrt 3 LTD Classification: A registered charge Outstanding |
|---|---|
| 10 June 2020 | Delivered on: 15 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 15 October 2018 | Delivered on: 16 October 2018 Persons entitled: Natwest Markets PLC Classification: A registered charge Outstanding |
Filing History
| 19 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
| 15 June 2020 | Registration of charge 111087270002, created on 10 June 2020 (12 pages) |
| 23 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 11 October 2019 | Cessation of Christopher Ashley Mann as a person with significant control on 12 December 2017 (1 page) |
| 11 October 2019 | Notification of Christopher Ashley Mann as a person with significant control on 12 December 2017 (2 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 1 July 2019 | Appointment of Mr Roderick Ashley Eldridge Mann as a director on 1 July 2019 (2 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 16 October 2018 | Registration of charge 111087270001, created on 15 October 2018 (24 pages) |
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|