CHARTERSYNC LIMITED
Company number 11503737 · Active · London EC1V 2NX
CHARTERSYNC LIMITED is an active private limited company (company number 11503737) incorporated on 7 August 2018, registered in London. Its registered activity is freight air transport (SIC 51210). Accounts are on file at Companies House (unaudited abridged) but not yet parsed into this record.
There are 126 companies in freight air transport in London with filed accounts; the median reports net assets of £1,365 and is 7 years old.
Key dates
- Incorporated
- 7 August 2018
- First accounts due
- 7 May 2020 — 2356 days overdue
- Confirmation statement due
- 21 August 2027 — in 306 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 51210
- Freight air transport
- SIC 58290
- Other software publishing
- Accounts type
- Unaudited Abridged
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 48/100 (grade D)
- +8 Established — Incorporated 2018-08-07 (8 years)
- -10 Accounts overdue — Due 2020-05-07
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Edward John Gillett — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors · since 4 November 2024
- Mr Edward John Gillett — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 7 August 2018 · ceased 31 July 2019
- Mr Simon Andrew Watson — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 7 August 2018 · ceased 31 July 2019
- Rathbone Nominees Limited (corporate entity, England & Wales) — owns 50–75% of shares · since 2 August 2019 · ceased 28 September 2021
- Chartersync Holdings Limited (corporate entity, England) — owns 75–100% of shares; holds 75–100% of voting rights · since 28 September 2021 · ceased 4 November 2024
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (freight air transport), closest in incorporation date.
- ASC HANDLING ITALIA LIMITED — London, inc. Jun 2018
- AMBASSADOR TRAVEL AGENT LTD — London, inc. Oct 2018
- KISAF CARGO LIMITED — London, inc. Oct 2018
- GLOBAL VILLAGE SERVICES T/A POLE STAR LOGISTICS LTD — London, inc. Jun 2018
- BEACON TECHNOLOGIES LTD — London, inc. Nov 2018
- SILK ROAD AIR PROJECTS UK LTD — London, inc. Nov 2018
Reminders for CHARTERSYNC LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.