Menna Overview
Here’s a quick overview of CHARTER UK LIMITED 👀 — a Reading based business that started in 1989.
CHARTER UK LIMITED
- Company statusactive
- Company No02453655
- Age36 years 11 months Incorporated 19 December 1989
- Officers3
Address
27 Kings Road, Reading, RG1 3AR, United Kingdom
CHARTER UK LIMITED is an active company incorporated on 19 December 1989 and based in Reading, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 02 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 18 Sep 2026
Confirmation Statement With No Updates
8 Months Ago on 16 Mar 2026
Change To A Person With Significant Control
9 Months Ago on 26 Feb 2026
Change Person Director Company With Change Date
10 Months Ago on 05 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Second Filing Of Director Appointment With Name
4 Years Ago on 22 Nov 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 21 Sep 2022
Legacy
4 Years Ago on 21 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 16 Sept 2020 | |
| BARTLETT, Susan Jane | director | Mar 1972 | 14 Oct 2022 |
| KELLY, Joanne | director | Jul 1975 | 14 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Invigia Limited | 06 Apr 2016 |
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PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
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PRISM COSEC LIMITED, FELL, Neville Jonathon are mutual persons.
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PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
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PRISM COSEC LIMITED is a mutual person.
BARTLETT, Susan Jane, KELLY, Joanne, HUNTER, Andrew, INNES, Lesley Baird, SHERMAN, Anne, CLARK, Paul Francis, FELL, Neville Jonathon, HARRIS, Christopher, HINDLEY, Martyn John, PITCHER, John Martin, PORTER, Matthew Geoffrey, SANGAR, Seema, STIER, John are mutual persons.
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KELLY, Joanne are mutual persons.
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INNES, Lesley Baird, CLARK, Paul Francis, FELL, Neville Jonathon, PORTER, Matthew Geoffrey, SANGAR, Seema are mutual persons.
INNES, Lesley Baird are mutual persons.
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BLOOR, Robert David, FELL, Neville Jonathon, PITCHER, John Martin, SANGAR, Seema, STIER, John are mutual persons.
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FELL, Neville Jonathon, PITCHER, John Martin, SANGAR, Seema, STIER, John are mutual persons.
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PORTER, Matthew Geoffrey are mutual persons.
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STIER, John are mutual persons.
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Menna Overview
Here’s a quick overview of CHARTER UK LIMITED 👀 — a Reading based business that started in 1989.