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Affiliates

Contact details

Officers58

Documents100

Additional data

Related companies4

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Last updated: May 01, 2024

CHARTER LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Mar 1993 (31 years ago)

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Summary

NameCHARTER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02794949
Incorporation Date01 Mar 1993 (31 years ago) / 108 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VICTO***************************

ActiveUnited Kingdom

CHART****************************

ActiveUnited Kingdom

SWIFT***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, ESSEX, UPSHIRE, WARLIES PARK HOUSE, HORSESHOE HILL, EN9 3SL

Officers

corporate

IndividualUnited Kingdom

CHARTER CONSOLIDATED HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Edwardes, Michael Owen, Sir

Director


Appointed on14 Jun 1993

Resigned on31 May 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Evans, Jeremy Lewis

Director


Appointed on09 Jun 1993

Resigned on21 Jun 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brien, Peter Wilhelm

Secretary


Appointed on09 Jun 1993

Resigned on21 Jun 1993

individual

IndividualUnited Kingdom

Careless, Robert Arthur

Secretary


Appointed on27 Jan 2006

Resigned on10 Jul 2006

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
08 Nov 2022Change registered office address company with date old address new addressAD01View
21 Oct 2022Accounts with accounts type fullAAView
24 Mar 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Mar 2025
    due by 30 Mar 2025
  • Last statement dated16 Mar 2024
Returns
  • Next returns datedue by 13 Apr 2017
  • Last returns dated16 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is CHARTER LIMITED's headquarters?

CHARTER LIMITED's headquarters is located at UNITED KINGDOM, ESSEX, UPSHIRE, WARLIES PARK HOUSE, HORSESHOE HILL, EN9 3SL

What is CHARTER LIMITED's industry?

CHARTER LIMITED is in the industry of Activities of head offices

What year was CHARTER LIMITED started?

CHARTER LIMITED was started in 1993

Sources: Companies House