CL

CHARTERSYNC LIMITED

Active

Company number 11503737

London, England · Incorporated 7 August 2018

128 City Road, London, EC1V 2NX, England

Last updated on 8 April 2026

Freight air transport · SIC 51210

Other software publishing · SIC 58290

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2026

Company history

Previous company names

BRABCO 86901 LIMITED · 7 August 2018 – 17 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
31 March 2026
Shares allotted · 0 shares allotted
—
16 June 2025
Shares allotted · 0 shares allotted
—
10 June 2025
Shares allotted · 0 shares allotted
—
31 July 2019
Shares allotted · 0 shares allotted
—
22 August 2018
Shares allotted · 0 shares allotted
—
14 August 2018
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 July 2025 View
Memorandum Articles
Incorporation
23 June 2025 View
Resolution
Resolution
23 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Capital Alter Shares Subdivision
Capital
20 June 2025 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2025 View
Capital Allotment Shares
Capital
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Capital Allotment Shares
Capital
13 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 February 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Memorandum Articles
Incorporation
25 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
25 April 2023 View
Resolution
Resolution
25 April 2023 View
Capital Name Of Class Of Shares
Capital
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts Amended With Accounts Type Small
Accounts
12 October 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Capital Allotment Shares
Capital
19 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2019 View
Resolution
Resolution
27 September 2018 View
Resolution
Resolution
17 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Capital Allotment Shares
Capital
28 August 2018 View
Capital Allotment Shares
Capital
14 August 2018 View
Incorporation Company
Incorporation
7 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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