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Home > England & Wales Companies > THE GOLDEN CHARTER TRUST LIMITED
Company Information for

THE GOLDEN CHARTER TRUST LIMITED

OCTAGON POINT C/O SHEPHERD AND WEDDERBURN LLP, 5 CHEAPSIDE, LONDON, EC2V 6AA,
Company Registration Number
09392629
Private Limited Company
Active

Company Overview

About The Golden Charter Trust Ltd
THE GOLDEN CHARTER TRUST LIMITED was founded on 2015-01-16 and has its registered office in London. The organisation's status is listed as "Active". The Golden Charter Trust Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE GOLDEN CHARTER TRUST LIMITED
 
Legal Registered Office
OCTAGON POINT C/O SHEPHERD AND WEDDERBURN LLP
5 CHEAPSIDE
LONDON
EC2V 6AA
 
Filing Information
Company Number 09392629
Company ID Number 09392629
Date formed 2015-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB206051946  
Last Datalog update: 2024-02-05 08:36:24
Primary Source:Companies House
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Company Officers of THE GOLDEN CHARTER TRUST LIMITED

Current Directors
Officer Role Date Appointed
IAN MURRAY BARNETT
 Director 2015-12-01
IAN BLACKFORD
 Director 2015-01-16
GORDON HAIG BROUGH
 Director 2015-01-16
GERALDINE ELIZABETH GAMMELL
 Director 2015-01-16
GARETH ADRIAN HOWLETT
 Director 2015-01-16
DAVID PAUL KIDD
 Director 2015-01-16
PAUL ROBERT STEVENSON
 Director 2016-11-10
IAIN DOUGLAS COLLINS WEBSTER
 Director 2015-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FREDERICK PAUL TOVEY
 Director 2015-01-16 2016-11-10
HENRY STRACHAN CATHCART
 Director 2015-01-16 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON HAIG BROUGH PFD AGENCY HOLDINGS LIMITED Director 2017-04-26 CURRENT 2016-11-30 Active
GORDON HAIG BROUGH WORLDWRITES HOLDINGS LIMITED Director 2012-05-08 CURRENT 2010-05-13 Active
GORDON HAIG BROUGH HARVERDALE LIMITED Director 2012-04-12 CURRENT 2004-07-19 Active
GERALDINE ELIZABETH GAMMELL EDINBURGH TATTOO PRODUCTIONS LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
GERALDINE ELIZABETH GAMMELL THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED Director 2015-10-30 CURRENT 2015-01-21 Active
GERALDINE ELIZABETH GAMMELL THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED Director 2013-08-16 CURRENT 1988-01-22 Active
GERALDINE ELIZABETH GAMMELL THE ROYAL EDINBURGH MILITARY TATTOO LIMITED Director 2013-08-16 CURRENT 1990-11-06 Active
GERALDINE ELIZABETH GAMMELL THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED Director 2007-03-12 CURRENT 2007-03-12 Dissolved 2014-05-30
GERALDINE ELIZABETH GAMMELL THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED Director 2004-03-08 CURRENT 2004-03-08 Dissolved 2016-04-19
DAVID PAUL KIDD MID WYND INTERNATIONAL INVESTMENT TRUST PLC Director 2016-11-08 CURRENT 1965-10-04 Active
DAVID PAUL KIDD BAILLIE GIFFORD JAPAN TRUST PUBLIC LIMITED COMPANY (THE) Director 2015-11-30 CURRENT 1981-09-02 Active
DAVID PAUL KIDD THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Director 2009-01-07 CURRENT 1996-10-17 Active
PAUL ROBERT STEVENSON PAUL STEVENSON FUNERAL DIRECTORS LTD. Director 1994-10-27 CURRENT 1994-10-21 Active
IAIN DOUGLAS COLLINS WEBSTER WILLIAM DUNCAN (CORPORATE FINANCE) LTD Director 2015-10-26 CURRENT 2015-10-26 Active
IAIN DOUGLAS COLLINS WEBSTER FOODMEK LIMITED Director 2015-02-01 CURRENT 1971-05-18 Liquidation
IAIN DOUGLAS COLLINS WEBSTER WILLIAM DUNCAN (ARGYLL) LTD Director 2013-10-30 CURRENT 2013-10-23 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
2024-02-02CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-10-24Second filing of director appointment of Myriam Madden
2023-07-17FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-25APPOINTMENT TERMINATED, DIRECTOR IAIN DOUGLAS COLLINS WEBSTER
2023-04-24CESSATION OF IAIN DOUGLAS COLLINS WEBSTER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL KIDD
2023-04-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CLARE BRADY
2023-04-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ELAINE JOHNSON
2023-04-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRIAM MADDEN
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-10-24MEM/ARTSARTICLES OF ASSOCIATION
2022-10-24RES01ADOPT ARTICLES 24/10/22
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON HAIG BROUGH
2022-07-29PSC07CESSATION OF GERALDINE ELIZABETH GAMMELL AS A PERSON OF SIGNIFICANT CONTROL
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY BARNETT
2022-04-04AP01DIRECTOR APPOINTED MS MYRIAM MADDEN
2022-01-26CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM Condor House 10, St. Paul's Churchyard London EC4M 8AL United Kingdom
2021-05-14PSC04Change of details for Ms Geraldine Elizabeth Gammell as a person with significant control on 2016-04-06
2021-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ADRIAN HOWLETT
2021-05-14PSC07CESSATION OF IAN BLACKFORD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN BLACKFORD
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2020-12-09AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-13MEM/ARTSARTICLES OF ASSOCIATION
2020-10-13RES01ADOPT ARTICLES 13/10/20
2020-10-05AP01DIRECTOR APPOINTED MRS CHRISTINE ELAINE JOHNSON
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 250010
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT STEVENSON
2017-11-21PSC07CESSATION OF JAMES FREDERICK PAUL TOVEY AS A PERSON OF SIGNIFICANT CONTROL
2017-11-08CH01Director's details changed for Mr Ian Blackford on 2017-11-08
2017-11-08PSC04Change of details for Mr Ian Blackford as a person with significant control on 2017-11-08
2017-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 250010
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-11AP01DIRECTOR APPOINTED MR PAUL ROBERT STEVENSON
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FREDERICK PAUL TOVEY
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Crowndale House 1 Ferdinand Place Camden London NW1 8EE
2016-01-27AR0116/01/16 ANNUAL RETURN FULL LIST
2015-12-15AP01DIRECTOR APPOINTED MR IAN MURRAY BARNETT
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HENRY STRACHAN CATHCART
2015-06-10ANNOTATIONClarification
2015-06-10RP04
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 250010
2015-04-15SH0131/03/15 STATEMENT OF CAPITAL GBP 250010
2015-04-15CC04Statement of company's objects
2015-04-15RES13PURCHASE OF BUSINESS AND CERTAIN ASSETS OF GOLDEN CHARTER TRUST/ APPROVE PROPOSED UNILATERAL UNDERTAKING/ RE CONFLICT OF INTEREST 30/03/2015
2015-04-15RES01ADOPT ARTICLES 15/04/15
2015-04-15SH0131/03/15 STATEMENT OF CAPITAL GBP 250010
2015-01-23AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to THE GOLDEN CHARTER TRUST 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 THE GOLDEN CHARTER TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GOLDEN CHARTER TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities

Intangible Assets
Patents
We have not found any records of THE GOLDEN CHARTER TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GOLDEN CHARTER TRUST LIMITED
Trademarks
We have not found any records of THE GOLDEN CHARTER TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GOLDEN CHARTER TRUST 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 (96030 - Funeral and related activities) as THE GOLDEN CHARTER TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE GOLDEN CHARTER TRUST 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 THE GOLDEN CHARTER TRUST 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 THE GOLDEN CHARTER TRUST 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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    Other companies at postcode EC2V 6AA