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CHARTERNEED LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 06973537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Managing Directors
- BARLOW, Matthew David
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- WHITELAW, James Stuart
- WILLIS, Simon Lloyd
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-27
- Age Of Company 2009-07-27 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hanson Quarry Products Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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CHARTERNEED LIMITED Company Description
- CHARTERNEED LIMITED is a ltd registered in United Kingdom with the Company reg no 06973537. Its current trading status is "live". It was registered 2009-07-27. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at Second Floor, Arena Court .
Get CHARTERNEED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charterneed Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
- 2009-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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second-filing-of-director-appointment-with-name (2023-01-30) - RP04AP01
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accounts-with-accounts-type-small (2023-02-07) - AA
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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change-to-a-person-with-significant-control (2023-04-04) - PSC05
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confirmation-statement-with-updates (2023-08-07) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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confirmation-statement-with-updates (2022-08-11) - CS01
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statement-of-companys-objects (2022-03-22) - CC04
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memorandum-articles (2022-03-22) - MA
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resolution (2022-03-22) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2022-03-16) - AA01
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notification-of-a-person-with-significant-control (2022-02-10) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-02-10) - PSC09
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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appoint-person-secretary-company-with-name-date (2022-02-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-09) - AD01
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-09) - TM02
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-07) - SH01
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change-person-director-company-with-change-date (2021-01-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-06-10) - AA
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change-account-reference-date-company-current-extended (2021-06-22) - AA01
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confirmation-statement-with-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-07-28) - PSC09
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accounts-with-accounts-type-total-exemption-small (2017-02-21) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-31) - PSC08
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confirmation-statement-with-updates (2017-08-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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confirmation-statement-with-updates (2016-07-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-11-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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change-person-director-company-with-change-date (2012-01-19) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA
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change-person-director-company-with-change-date (2011-08-15) - CH01
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change-person-secretary-company-with-change-date (2011-08-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-shortened (2009-12-21) - AA01
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capital-allotment-shares (2009-12-21) - SH01
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legacy (2009-09-10) - 287
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legacy (2009-09-10) - 288a
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incorporation-company (2009-07-27) - NEWINC
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legacy (2009-09-01) - 288b