-
-
CHARTER LIMITED - Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Company Information
- Company registration number
- 02794949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warlies Park House
- Horseshoe Hill
- Upshire
- Essex
- EN9 3SL
- United Kingdom Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom UK
Management
- Managing Directors
- RAPERPORT, Eileen Annabelle
- ROSTRON, Guy
- JEWELL, Curtis Evan
- JOHNSON, Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-01
- Age Of Company 1993-03-01 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Charter Consolidated Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARTER PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
✓
-
CHARTER LIMITED Company Description
- CHARTER LIMITED is a ltd registered in United Kingdom with the Company reg no 02794949. Its current trading status is "live". It was registered 1993-03-01. It was previously called CHARTER PLC. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-15.It can be contacted at Warlies Park House .
Get CHARTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charter Limited - Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
- 1993-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHARTER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02794949#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02794949#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02794949#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-05-03) - CS01
-
accounts-with-accounts-type-full (2023-10-31) - AA
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-18) - AP01
-
termination-director-company-with-name-termination-date (2022-02-18) - TM01
-
confirmation-statement-with-updates (2022-03-24) - CS01
-
change-to-a-person-with-significant-control (2022-03-24) - PSC05
-
accounts-with-accounts-type-full (2022-10-21) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-15) - AA
-
capital-allotment-shares (2021-01-04) - SH01
-
capital-allotment-shares (2021-11-01) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2021-11-01) - SH19
-
legacy (2021-11-01) - SH20
-
legacy (2021-11-01) - CAP-SS
-
second-filing-of-director-termination-with-name (2021-03-01) - RP04TM01
-
resolution (2021-11-01) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-04-14) - CS01
-
second-filing-capital-allotment-shares (2021-11-08) - RP04SH01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-02) - TM01
-
confirmation-statement-with-updates (2020-03-16) - CS01
-
termination-director-company-with-name-termination-date (2020-12-01) - TM01
-
accounts-with-accounts-type-full (2020-12-17) - AA
Add all to Cart
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-10-21) - SH01
-
appoint-person-director-company-with-name-date (2019-10-10) - AP01
-
termination-director-company-with-name-termination-date (2019-10-10) - TM01
-
accounts-with-accounts-type-full (2019-09-23) - AA
-
confirmation-statement-with-no-updates (2019-03-26) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-25) - AA
-
confirmation-statement-with-no-updates (2018-03-28) - CS01
-
change-person-director-company-with-change-date (2018-03-22) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
-
accounts-with-accounts-type-full (2017-08-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
-
confirmation-statement-with-updates (2017-03-30) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
-
mortgage-satisfy-charge-full (2015-06-09) - MR04
-
accounts-with-accounts-type-full (2015-05-15) - AA
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-08-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
-
appoint-corporate-secretary-company-with-name (2014-04-16) - AP04
-
termination-secretary-company-with-name (2014-05-22) - TM02
-
change-person-director-company-with-change-date (2014-07-09) - CH01
-
change-person-director-company-with-change-date (2014-02-18) - CH01
-
change-person-director-company-with-change-date (2014-08-12) - CH01
-
change-person-director-company-with-change-date (2014-08-13) - CH01
-
change-person-director-company-with-change-date (2014-08-15) - CH01
-
change-person-director-company-with-change-date (2014-10-07) - CH01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
termination-director-company-with-name-termination-date (2014-12-02) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-01-06) - AUD
-
termination-director-company-with-name (2013-04-03) - TM01
-
resolution (2013-03-13) - RESOLUTIONS
-
capital-allotment-shares (2013-08-08) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
-
resolution (2013-11-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-10-07) - AA
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-13) - AP01
-
termination-director-company-with-name (2012-01-24) - TM01
-
appoint-person-director-company-with-name (2012-01-18) - AP01
-
termination-director-company-with-name (2012-01-18) - TM01
-
termination-director-company-with-name (2012-01-16) - TM01
-
appoint-person-director-company-with-name (2012-03-09) - AP01
-
termination-director-company (2012-01-17) - TM01
-
appoint-person-director-company-with-name (2012-10-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
-
appoint-person-director-company-with-name (2012-10-16) - AP01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
change-person-director-company-with-change-date (2012-07-17) - CH01
-
capital-allotment-shares (2012-06-21) - SH01
-
change-person-director-company-with-change-date (2012-06-19) - CH01
-
capital-alter-shares-redemption-statement-of-capital (2012-06-21) - SH02
-
change-person-director-company-with-change-date (2012-05-29) - CH01
-
memorandum-articles (2012-05-10) - MEM/ARTS
-
resolution (2012-05-10) - RESOLUTIONS
-
legacy (2012-05-04) - MG01
-
termination-director-company-with-name (2012-04-02) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
-
termination-director-company-with-name (2011-07-21) - TM01
-
termination-secretary-company-with-name (2011-03-31) - TM02
-
appoint-person-secretary-company-with-name (2011-04-14) - AP03
-
appoint-person-director-company-with-name (2011-07-29) - AP01
-
appoint-person-director-company-with-name (2011-01-12) - AP01
-
appoint-person-director-company-with-name (2011-08-01) - AP01
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
termination-director-company-with-name (2011-08-01) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
statement-of-companys-objects (2010-07-30) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
-
resolution (2010-07-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-08-16) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-18) - 288b
-
change-person-director-company-with-change-date (2009-12-21) - CH01
-
change-person-secretary-company-with-change-date (2009-12-21) - CH03
-
termination-secretary-company-with-name (2009-10-27) - TM02
-
appoint-person-secretary-company-with-name (2009-10-27) - AP03
-
accounts-with-accounts-type-full (2009-09-13) - AA
-
legacy (2009-05-08) - 88(2)
-
legacy (2009-05-01) - 363a
-
resolution (2009-03-31) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2008
-
re-registration-memorandum-articles (2008-10-22) - MAR
-
legacy (2008-10-22) - OC138
-
legacy (2008-10-22) - 88(2)
-
legacy (2008-04-22) - 363a
-
legacy (2008-10-22) - 139
-
legacy (2008-11-04) - 288b
-
certificate-re-registration-old-public-company-to-public-limited-company (2008-10-22) - CERT22
-
legacy (2008-05-08) - 287
-
legacy (2008-09-04) - 288c
-
accounts-with-accounts-type-group (2008-05-23) - AA
-
resolution (2008-05-23) - RESOLUTIONS
-
resolution (2008-10-14) - RESOLUTIONS
-
legacy (2008-11-04) - 122
-
legacy (2008-11-07) - 353
-
legacy (2008-11-10) - 123
-
miscellaneous (2008-11-10) - MISC
-
legacy (2008-11-10) - 88(2)
-
resolution (2008-11-10) - RESOLUTIONS
-
legacy (2008-11-20) - 288a
-
legacy (2008-12-23) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-13) - 288c
-
legacy (2007-01-17) - 88(2)R
-
legacy (2007-03-21) - 288b
-
legacy (2007-04-23) - 363s
-
accounts-with-accounts-type-group (2007-07-06) - AA
-
resolution (2007-07-17) - RESOLUTIONS
-
legacy (2007-09-18) - 288a
-
legacy (2007-11-02) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 88(2)R
-
legacy (2006-02-03) - 88(2)R
-
legacy (2006-02-15) - 288a
-
legacy (2006-02-15) - 288b
-
legacy (2006-04-11) - 88(2)R
-
resolution (2006-04-21) - RESOLUTIONS
-
legacy (2006-06-05) - 88(2)R
-
resolution (2006-07-10) - RESOLUTIONS
-
legacy (2006-04-26) - 363a
-
legacy (2006-07-26) - 288a
-
legacy (2006-07-14) - 123
-
accounts-with-accounts-type-group (2006-07-13) - AA
-
legacy (2006-11-15) - 88(2)R
-
legacy (2006-07-10) - 123
-
legacy (2006-07-12) - 88(2)R
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-27) - 288a
-
resolution (2005-07-05) - RESOLUTIONS
-
legacy (2005-05-31) - 88(2)R
-
legacy (2005-06-01) - 88(2)R
-
accounts-with-accounts-type-group (2005-07-01) - AA
-
memorandum-articles (2005-07-05) - MEM/ARTS
-
legacy (2005-04-21) - 363a
-
legacy (2005-10-13) - 88(2)R
-
statement-of-affairs (2005-10-13) - SA
-
legacy (2005-10-28) - 88(2)R
-
legacy (2005-10-31) - 88(2)O
-
legacy (2005-11-23) - 88(2)R
-
legacy (2005-12-02) - 403a
-
legacy (2005-02-23) - 288a
-
legacy (2005-09-09) - 288c
-
legacy (2005-02-28) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 288b
-
legacy (2004-07-06) - 123
-
resolution (2004-03-16) - RESOLUTIONS
-
resolution (2004-07-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-06-21) - AA
-
legacy (2004-05-13) - 88(2)R
-
legacy (2004-05-10) - 288b
-
legacy (2004-05-10) - 288a
-
legacy (2004-04-29) - 363a
-
legacy (2004-03-16) - 123
-
legacy (2004-03-03) - PROSP
Add all to Cart
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-24) - AUD
-
legacy (2003-04-16) - 363a
-
accounts-with-accounts-type-group (2003-07-01) - AA
-
resolution (2003-07-30) - RESOLUTIONS
-
legacy (2003-11-07) - 287
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288a
-
legacy (2002-04-12) - 363a
-
accounts-with-accounts-type-group (2002-04-22) - AA
-
legacy (2002-05-02) - 288b
-
resolution (2002-05-29) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 288b
-
legacy (2001-04-19) - 363s
-
legacy (2001-04-26) - 395
-
legacy (2001-03-15) - 88(2)R
-
legacy (2001-05-21) - 288a
-
accounts-with-accounts-type-full-group (2001-03-30) - AA
-
legacy (2001-09-05) - 288b
-
legacy (2001-10-15) - 288a
-
legacy (2001-10-15) - 288b
-
legacy (2001-07-16) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 288a
-
legacy (2000-06-01) - 88(2)R
-
legacy (2000-05-30) - 363a
-
accounts-with-accounts-type-full-group (2000-05-08) - AA
-
legacy (2000-02-08) - 88(2)R
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 169
-
accounts-with-accounts-type-full-group (1999-05-18) - AA
-
legacy (1999-01-27) - 169
-
resolution (1999-07-04) - RESOLUTIONS
-
legacy (1999-04-15) - 363a
-
legacy (1999-12-14) - 353a
-
legacy (1999-08-06) - 88(2)R
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-04-06) - 363s
-
legacy (1998-03-11) - 88(2)R
-
legacy (1998-03-25) - 88(2)R
-
legacy (1998-03-26) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-04-21) - AA
-
legacy (1998-06-09) - 353a
-
legacy (1998-07-07) - 88(2)R
-
legacy (1998-07-25) - 88(2)R
-
legacy (1998-09-01) - 88(2)R
-
auditors-resignation-company (1998-09-24) - AUD
-
resolution (1998-12-31) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1997
-
resolution (1997-05-08) - RESOLUTIONS
-
legacy (1997-04-18) - 88(2)R
-
legacy (1997-03-24) - 363a
-
legacy (1997-03-04) - 288b
-
legacy (1997-01-06) - 288b
-
legacy (1997-02-18) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-05-08) - AA
-
legacy (1997-02-25) - 288c
-
legacy (1997-07-08) - 88(2)R
-
legacy (1997-02-11) - 353
-
legacy (1997-07-29) - 88(2)R
-
legacy (1997-08-22) - 88(2)R
-
legacy (1997-08-27) - 288c
-
legacy (1997-10-08) - 88(2)R
-
legacy (1997-07-15) - 88(2)R
Add all to Cart
keyboard_arrow_right 1996
-
memorandum-articles (1996-05-24) - MEM/ARTS
-
legacy (1996-01-02) - 288
-
resolution (1996-05-24) - RESOLUTIONS
-
legacy (1996-01-10) - 288
-
legacy (1996-03-20) - 363x
-
legacy (1996-01-31) - 88(2)R
-
legacy (1996-05-26) - 353a
-
legacy (1996-01-03) - 88(2)R
-
legacy (1996-04-25) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-05-29) - AA
-
legacy (1996-06-10) - 88(2)R
-
legacy (1996-06-05) - 88(2)R
-
legacy (1996-07-16) - 88(2)R
-
legacy (1996-07-22) - 88(2)R
-
legacy (1996-11-07) - 88(2)R
-
legacy (1996-12-13) - 288c
-
legacy (1996-12-13) - 88(2)R
-
legacy (1996-12-16) - 88(2)R
-
legacy (1996-06-05) - 288
Add all to Cart
keyboard_arrow_right 1995
-
resolution (1995-05-25) - RESOLUTIONS
-
legacy (1995-05-25) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-05-16) - AA
-
legacy (1995-04-19) - 88(2)R
-
court-order (1995-01-10) - OC
-
certificate-capital-cancellation-share-premium-account (1995-01-10) - CERT21
-
resolution (1995-01-10) - RESOLUTIONS
-
legacy (1995-01-07) - 88(2)R
-
legacy (1995-03-30) - 363x
-
memorandum-articles (1995-05-25) - MEM/ARTS
-
legacy (1995-06-19) - 88(2)R
-
legacy (1995-06-27) - 88(2)R
-
legacy (1995-07-21) - 88(2)R
-
legacy (1995-08-03) - 88(2)R
-
legacy (1995-08-23) - 88(2)R
-
legacy (1995-09-21) - 88(2)R
-
legacy (1995-10-16) - 88(2)R
-
legacy (1995-11-09) - 88(2)R
-
legacy (1995-12-22) - 288
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-05-06) - 88(2)R
-
legacy (1994-04-15) - 88(2)R
-
legacy (1994-04-08) - 88(2)R
-
legacy (1994-03-30) - 363x
-
legacy (1994-03-25) - 288
-
legacy (1994-02-23) - 88(2)R
-
legacy (1994-03-09) - 288
-
accounts-with-accounts-type-initial (1994-01-05) - AA
-
legacy (1994-02-27) - 353
-
legacy (1994-06-01) - 288
-
legacy (1994-03-23) - 288
-
legacy (1994-07-13) - PROSP
-
legacy (1994-10-27) - 88(2)R
-
legacy (1994-09-23) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-08-07) - AA
-
resolution (1994-10-14) - RESOLUTIONS
-
legacy (1994-11-16) - 362a
-
legacy (1994-10-14) - 123
-
legacy (1994-10-13) - 225(1)
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-07-06) - 288
-
resolution (1993-07-06) - RESOLUTIONS
-
legacy (1993-07-05) - PROSP
-
certificate-change-of-name-company (1993-06-17) - CERTNM
-
legacy (1993-07-06) - 123
-
incorporation-company (1993-03-01) - NEWINC
-
legacy (1993-07-06) - 122
-
legacy (1993-06-21) - 288
-
application-to-commence-business (1993-08-23) - 117
-
certificate-authorisation-to-commence-business-borrow (1993-08-23) - CERT8
-
legacy (1993-09-14) - 88(2)P
-
legacy (1993-09-21) - 88(2)R
-
legacy (1993-10-03) - 88(2)R
-
legacy (1993-10-22) - 88(2)R
-
legacy (1993-11-26) - 88(2)O
-
legacy (1993-11-26) - 88(3)
-
legacy (1993-12-21) - 88(2)R
-
legacy (1993-06-21) - 287
