Menna Overview
Here’s a quick overview of CHARTERNEED LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2009.
CHARTERNEED LIMITED
- Company statusactive
- Company No06973537
- Age17 years Incorporated 27 July 2009
- Officers6
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
CHARTERNEED LIMITED is an active company incorporated on 27 July 2009 and based in Maidenhead, Berkshire, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Feb 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 11 Aug 2022
Statement Of Companys Objects
4 Years Ago on 22 Mar 2022
Memorandum Articles
4 Years Ago on 22 Mar 2022
Resolution
4 Years Ago on 22 Mar 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 16 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Feb 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 07 Feb 2022 | |
| BARLOW, Matthew David | director | May 1979 | 07 Feb 2022 |
| GRETTON, Edward Alexander | director | Jul 1970 | 07 Feb 2022 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 07 Feb 2022 |
| WHITELAW, James Stuart | director | Aug 1972 | 27 Feb 2023 |
| WILLIS, Simon Lloyd | director | Oct 1965 | 07 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Quarry Products Europe Limited | 07 Feb 2022 |
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Here’s a quick overview of CHARTERNEED LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2009.