GOLDEN CHARTER LIMITED
Active - Accounts Filed
General Information
NAME
GOLDEN CHARTER LIMITED
COMPANY NUMBER
02511598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96030 -
Funeral and related activities
INCORPORATION DATE
14/06/1990
(34 years and 5 months old)
WEBSITE
www.goldencharter.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/08/1990
08/12/1993
GOLDEN CHARTER (ENGLAND) LIMITED
View all previous names
LONDON
EC4M 7WS
Telephone: 04808169453
TPS: No
Canniesburn Gate
10 Canniesburn Drive
Bearsden
Glasgow, Lanarkshire
G61 1BF
Telephone: 833800
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAIF CHARTER LIMITED | Active - Accounts Filed | View Report |
| GOLDEN CHARTER LIMITED | Active - Accounts Filed | View Report |
| GCS REALISATIONS 2021 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member John Thornton (913013311) Appointed |
| 01/10/2024 | New Board Member John Thornton (932759705) Appointed |
| 11/09/2024 | Charles Edward Norman (919359457) has left the board |
Credit Risk Overview
Want to learn more about GOLDEN CHARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDEN CHARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDEN CHARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2012 - Present (12 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/11/2018 - Present (6years) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
02/10/2019 - Present (5 years and 1 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAIF CHARTER LIMITED | Active - Accounts Filed | View Report |
| GOLDEN CHARTER LIMITED | Active - Accounts Filed | View Report |
| GCS REALISATIONS 2021 LIMITED | Company is dissolved | View Report |
| GOLDEN CHARTER LIMITED | Active - Accounts Filed | View Report |
| GCS REALISATIONS 2021 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member John Thornton (913013311) Appointed |
| 01/10/2024 | New Board Member John Thornton (932759705) Appointed |
| 11/09/2024 | Charles Edward Norman (919359457) has left the board |
| 07/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | Joan Suzanne Grahame (907572344) has left the board |
| 05/09/2023 | New Board Member Charles Edward Norman (919359457) Appointed |
| 30/07/2023 | New Accounts filed |
| 18/07/2023 | New Board Member Geraldine Elizabeth Gammell (910780862) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | Paul Vincent Boyle (910150742) has left the board |
| 03/05/2023 | John Thornton (913013311) has left the board |
| 01/11/2022 | Karen Anne Trickett (910273390) has left the board |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Claire Victoria Adams-Zuurbier (915857693) Appointed |
| 07/01/2022 | New Board Member John Trevor Byrne (929104767) Appointed |
| 07/01/2022 | Steven Robert Burnett (905604445) has left the board |
| 07/01/2022 | Helen Jean Wathall (910737386) has left the board |
| 19/11/2021 | New Board Member Paul Vincent Boyle (910150742) Appointed |
| 19/11/2021 | New Board Member Paul Vincent Boyle (910150742) Appointed |
| 19/11/2021 | New Board Member Paul Vincent Boyle (910150742) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Paul Vincent Boyle (928273261) Appointed |
| 14/07/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Adam Keith Ginder (926301487) Appointed |
| 01/10/2019 | Julian Anthony Blyth Walker (906634720) has left the board |
| 18/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 05/12/2018 | Magnus Paton Swanson (905775565) has left the board |
| 14/11/2018 | New Board Member Mark Huggins (914060739) Appointed |
| 12/07/2018 | New Accounts filed |
| 09/07/2018 | New Board Member Karen Anne Trickett (910273390) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Joan Suzanne Grahame (907572344) Appointed |
| 06/12/2017 | Ronald Albert Wayte (911014360) has left the board |
| 28/11/2017 | Change in Reg. Office |
| 27/07/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 20/04/2017 | Michael John Corish (916883324) has left the board |
| 08/12/2016 | New Board Member James Frederick Paul Tovey (905458704) Appointed |
| 15/07/2016 | New Accounts filed |
| 19/06/2016 | New Confirmation Statement filed |
| 24/03/2016 | Change in Reg. Office |
| 17/03/2016 | Gary Alan Neill (910180392) has left the board |
| 07/03/2016 | Jeremy West (902291113) has left the board |
| 25/01/2016 | New Accounts filed |
| 25/01/2016 | New Board Member Helen Jean Wathall (910737386) Appointed |
| 15/07/2015 | Robert MacLachlan (918648476) has left the board |
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