Menna Overview
Here’s a quick overview of CHARTER LIMITED 👀 — a Upshire, Essex based business that started in 1993.
CHARTER LIMITED
- Company statusactive
- Company No02794949
- Age33 years 4 months Incorporated 1 March 1993
- Officers4
Address
Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom
CHARTER LIMITED is an active company incorporated on 1 March 1993 and based in Upshire, Essex, United Kingdom. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Nov 2021
Second Filing Capital Allotment Shares
4 Years Ago on 08 Nov 2021
Capital Allotment Shares
4 Years Ago on 01 Nov 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 01 Nov 2021
Legacy
4 Years Ago on 01 Nov 2021
Legacy
4 Years Ago on 01 Nov 2021
Resolution
4 Years Ago on 01 Nov 2021
Resolution
4 Years Ago on 01 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 14 Apr 2021
Second Filing Of Director Termination With Name
5 Years Ago on 01 Mar 2021
Capital Allotment Shares
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEWELL, Curtis Evan | director | Dec 1981 | 14 Feb 2022 |
| JOHNSON, Kevin | director | Sep 1975 | 14 Feb 2022 |
| RAPERPORT, Eileen Annabelle | director | Aug 1951 | 28 Sept 2012 |
| ROSTRON, Guy | director | Oct 1960 | 28 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charter Consolidated Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CHARTER LIMITED 👀 — a Upshire, Essex based business that started in 1993.