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STAFFCHARTER LIMITED

Active
08449677·incorporated 2013-03-18

STAFFCHARTER LIMITED is an active UK private limited company, incorporated on 18 March 2013 at Companies House (number 08449677; OpenRegistry canonical ID GB-08449677-staffcharter-limited). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-18
Registered Address
UNIT 8 CONCORD BUSINESS CENTRE, CONCORD ROAD, LONDON, W3 0TR, UNITED KINGDOM
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

STAFFCHARTER LIMITED has 2 persons with significant control on file:

  • Lee James O'Sullivan born 1967 resident in England, British national. Notified 2023-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Caroline Ann O'Sullivan born 1963 resident in United Kingdom, British national. Notified 2023-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Patrick Joseph Sullivan born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Annie O'Sullivan born 1942 resident in England, Irish national. Notified 2021-08-18. Ceased 2023-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-01-02. Ceased 2021-08-13.

Similar UK companies

Other companies registered under SIC 53201 (Licensed carriers):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08449677.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.