CHARTERSYNC LIMITED
Freight air transport
CHARTERSYNC LIMITED
Freight air transport
Previous Company Names
Contact & Details
Contact
Registered Address
128 City Road London EC1V 2NX England
Full company profile for CHARTERSYNC LIMITED (11503737), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 7 Aug 2018. Freight air transport. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£110.51k
Net Assets
£442.82k
Total Liabilities
£211.82k
Turnover
N/A
Employees
9
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Edward John Gillett | Director | British | United Kingdom | 7 Aug 2018 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Edward John Gillett
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Chartersync Holdings Limited
Ceased 4 Nov 2024
Simon Andrew Watson
Ceased 31 Jul 2019
Edward John Gillett
Ceased 31 Jul 2019
Rathbone Nominees Limited
Ceased 28 Sept 2021
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Resolution | Resolutions | |
| 24 Apr 2026 | Capital | Allotment of shares (GBP 1,872.872) on 23 Apr 2026 | |
| 14 Apr 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 13 Apr 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 1 Apr 2026 | Capital | Allotment of shares (GBP 1,824.761) on 31 Mar 2026 |
Resolutions
Allotment of shares (GBP 1,872.872) on 23 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Allotment of shares (GBP 1,824.761) on 31 Mar 2026
Recent Activity
Latest Activity
Resolutions
2 weeks ago on 30 Apr 2026
Allotment of shares (GBP 1,872.872) on 23 Apr 2026
3 weeks ago on 24 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 14 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 13 Apr 2026
Allotment of shares (GBP 1,824.761) on 31 Mar 2026
1 months ago on 1 Apr 2026