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Company Information for

EXCEL CHARTER LIMITED

10 WHITES ROW, LONDON, E1 7NF,
Company Registration Number
04110313
Private Limited Company
Active

Company Overview

About Excel Charter Ltd
EXCEL CHARTER LIMITED was founded on 2000-11-17 and has its registered office in London. The organisation's status is listed as "Active". Excel Charter Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
EXCEL CHARTER LIMITED
 
Legal Registered Office
10 WHITES ROW
LONDON
E1 7NF
Other companies in RM4
 
Filing Information
Company Number 04110313
Company ID Number 04110313
Date formed 2000-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts 
VAT Number /Sales tax ID GB773605908  
Last Datalog update: 2020-07-08 10:57:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL CHARTER LIMITED
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Companies with same name EXCEL CHARTER LIMITED
The following companies were found which have the same name as EXCEL CHARTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCEL CHARTER ACADEMY 1700 TAMMARRON AVE SE GRAND RAPIDS Michigan 48546 UNKNOWN Company formed on the 0000-00-00
EXCEL CHARTER SCHOOL 215 E 12TH ST Durango CO 81301 Delinquent Company formed on the 2003-06-16
EXCEL CHARTER SCHOOL FOUNDATION 105 HAWKTREE GREEN NW CALGARY Alberta T3G 3P9 Active Company formed on the 2012-05-31
EXCEL CHARTER GROUP, INC. 9842 N MACARTHUR BLVD APT 2407 IRVING TX 75063 Active Company formed on the 2016-06-17
EXCEL CHARTER LINES INCORPORATED California Unknown

Company Officers of EXCEL CHARTER LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE WOOD
Company Secretary 2000-11-17
MARTIN WOOD
Director 2000-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC CHARLES HENRY SWAFFER
Director 2000-11-17 2000-11-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-11-17 2000-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE WOOD LABDENS LIMITED Company Secretary 1991-05-16 CURRENT 1987-01-15 Active
MARTIN WOOD M.W. HELICOPTERS (SERBIA) LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active - Proposal to Strike off
MARTIN WOOD THE KING & TINKER PUB & RESTAURANT LIMITED Director 2005-02-21 CURRENT 2005-02-21 Dissolved 2014-06-03
MARTIN WOOD AW REALISATIONS LIMITED Director 1995-04-13 CURRENT 1995-04-13 In Administration
MARTIN WOOD LABDENS LIMITED Director 1991-05-16 CURRENT 1987-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-22AP01DIRECTOR APPOINTED MR NONSO UMENYIORA
2020-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 041103130001
2020-06-18TM02Termination of appointment of Alison Jane Wood on 2020-06-18
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE WOOD
2020-06-18AP01DIRECTOR APPOINTED MR SIMON ANDREW ROWLAND
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM 110 Lancaster Road Barnet EN4 8AL England
2020-06-18PSC02Notification of Mk Excel Ltd as a person with significant control on 2020-06-18
2020-06-18PSC07CESSATION OF ALISON JANE WOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE WOOD
2019-11-18PSC07CESSATION OF MARTIN WOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-24AP01DIRECTOR APPOINTED MRS ALISON JANE WOOD
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM Hanger 17 Stapleford Aerodrome, Stapleford Taw, Romford Essex RM4 1SJ
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0117/11/15 ANNUAL RETURN FULL LIST
2015-12-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0117/11/14 ANNUAL RETURN FULL LIST
2014-11-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0117/11/13 ANNUAL RETURN FULL LIST
2013-10-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0117/11/12 ANNUAL RETURN FULL LIST
2012-11-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0117/11/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0117/11/10 ANNUAL RETURN FULL LIST
2010-07-12AR0117/11/09 ANNUAL RETURN FULL LIST
2010-01-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04363aReturn made up to 17/11/08; full list of members
2008-10-17AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-09363aReturn made up to 17/11/07; full list of members
2007-10-16AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-12-18363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-23363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-09363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-12-11363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-11-20363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-11-27363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-04-19225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02
2001-03-14288bDIRECTOR RESIGNED
2000-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to EXCEL CHARTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCEL CHARTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EXCEL CHARTER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCEL CHARTER LIMITED

Intangible Assets
Patents
We have not found any records of EXCEL CHARTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCEL CHARTER LIMITED
Trademarks
We have not found any records of EXCEL CHARTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCEL CHARTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as EXCEL CHARTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCEL CHARTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCEL CHARTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCEL CHARTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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