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CHARTER CONSOLIDATED LIMITED

Company number 00831757

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2026 PSC05 Change of details for Charter Limited as a person with significant control on 17 November 2025
View PDF Change of details for Charter Limited as a person with significant control on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2026 TM01 Termination of appointment of Kevin Johnson as a director on 27 April 2026
View PDF Termination of appointment of Kevin Johnson as a director on 27 April 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 AP01 Appointment of Mark Benjamin Kurish as a director on 27 April 2026
View PDF Appointment of Mark Benjamin Kurish as a director on 27 April 2026 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 SH19 Statement of capital on 19 December 2025
  • GBP 23,297,305.86
  • USD 1,060,882
View PDF Statement of capital on 19 December 2025
  • GBP 23,297,305.86
  • USD 1,060,882
- link opens in a new window - 3 pages (3 pages)
19 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 CAP-SS Solvency Statement dated 18/12/25
View PDF Solvency Statement dated 18/12/25 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 18/12/2025
View PDF Resolutions
  • RES13 ‐ Reduce share premium 18/12/2025
- link opens in a new window - 2 pages (2 pages)
19 Dec 2025 SH01 Statement of capital following an allotment of shares on 18 December 2025
  • GBP 23,297,305.14
  • USD 1,060,882
View PDF Statement of capital following an allotment of shares on 18 December 2025
  • GBP 23,297,305.14
  • USD 1,060,882
- link opens in a new window - 4 pages (4 pages)
17 Nov 2025 AD01 Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross EN8 8YD on 17 November 2025
View PDF Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross EN8 8YD on 17 November 2025 - link opens in a new window - 1 page (1 page)
17 Nov 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
08 Sep 2025 CS01 Confirmation statement made on 21 August 2025 with no updates
View PDF Confirmation statement made on 21 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
03 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 23,297,305.06
  • USD 1,060,882
View PDF Statement of capital following an allotment of shares on 29 December 2023
  • GBP 23,297,305.06
  • USD 1,060,882
- link opens in a new window - 3 pages (3 pages)
31 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
29 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022 CH01 Director's details changed for Guy Rostron on 1 November 2022
View PDF Director's details changed for Guy Rostron on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022 AD01 Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022
View PDF Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
23 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022 TM01 Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022
View PDF Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022 AP01 Appointment of Curtis Evan Jewell as a director on 14 February 2022
View PDF Appointment of Curtis Evan Jewell as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022 AP01 Appointment of Mr Kevin Johnson as a director on 14 February 2022
View PDF Appointment of Mr Kevin Johnson as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
25 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)