SWORD CHARTERIS LIMITED

Address

SWORD CHARTERIS LIMITED
1000 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9DW
(256 companies also use this postcode)

Classification:

Information technology consultancy activities

Other information technology service activities

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
03165591
Incorporation Date:
28 Feb 1996 (21 Years old)
Financial Year End:
31 Dec
Capital:
£515,644.11 on 25 Mar 2015
For period ending:
31 Jul 2013
Filed on:
4 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2015
Filed on:
25 Mar 2015
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Map


Recently Filed Documents - 163 available


Directors and Secretaries

Stuart Allen
5 Feb 2014 ⇒ Present ( 3 Years ) Director
Alison Berry
11 Jun 2014 ⇒ Present ( 3 Years ) Company Secretary
Jacques Mottard
5 Feb 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 9 May 2011
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - ALL of the property or undertaking has been released from charge on 30 Nov 2010
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 20 Dec 2000

Previous Company Names

CHARTERIS LIMITED
Changed 27 Feb 2015

Previous Addresses

NAPIER HOUSE 5TH FLOOR
24 HIGH HOLBORN
LONDON
WC1V 6AZ
Changed 2 Jun 2014

CHARTERIS HOUSE
39-40 BARTHOLOMEW CLOSE
LONDON
EC1A 7JN
Changed 7 Dec 2011

6 KINGHORN STREET
LONDON
EC1A 7HW
Changed 8 Oct 2001

30 AYLESBURY STREET
LONDON
EC1R 0ER
Changed 14 Oct 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
32 £384,863.18

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 4 Mar 2014 8
31 Jul 2012 10 Dec 2012 5
31 Jul 2011 28 Dec 2011 5
31 Jul 2010 14 Dec 2010 5
31 Jul 2009 3 Dec 2009 5

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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163 other company documents are available

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