CHARCORT LIMITED

Key Data

Status

Active

Company No.

02033479

Incorporation date

03/07/1986

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

01/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

13/11/2025

Registered office address changed from 12 Stafford Mansions Albert Bridge Road London SW11 4QG to 109 the Chase London SW4 0NR on 2025-11-13

View PDF (1 pages)

13/11/2025

Director's details changed for Mr Robin Howard Fry on 2025-11-12

View PDF (2 pages)

13/11/2025

Change of details for Mr Robin Howard Fry as a person with significant control on 2025-11-12

View PDF (2 pages)

15/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

29/03/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

03/02/2025

Satisfaction of charge 1 in full

View PDF (4 pages)

03/02/2025

Satisfaction of charge 2 in full

View PDF (4 pages)

30/01/2025

Termination of appointment of Stephen Mark Fry as a director on 2025-01-20

View PDF (1 pages)

03/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/03/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

13/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

28/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

21/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

20/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

28/06/2019

Notification of Robin Howard Fry as a person with significant control on 2019-01-01

View PDF (2 pages)

28/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/04/2019

Cessation of Valerie Teresa Fry as a person with significant control on 2018-04-14

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

29/05/2018

Termination of appointment of Valerie Teresa Fry as a director on 2018-04-14

View PDF (1 pages)

17/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

25/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

17/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

08/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

28/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

01/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

05/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

03/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

26/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

03/04/2012

Secretary's details changed for Mr Robin Howard Fry on 2012-02-11

View PDF (1 pages)

03/04/2012

Director's details changed for Mr Robin Howard Fry on 2012-02-11

View PDF (2 pages)

04/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/08/2011

Registered office address changed from 38 Gorst Road London SW11 6JE on 2011-08-04

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

19/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Mrs Valerie Teresa Fry on 2009-11-01

View PDF (2 pages)

30/03/2010

Director's details changed for Mr Stephen Mark Fry on 2009-11-01

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

01/05/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

15/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/05/2008

Return made up to 29/03/08; full list of members

View PDF (5 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

20/04/2007

Return made up to 29/03/07; full list of members

View PDF (8 pages)

20/04/2007

New secretary appointed

View PDF (2 pages)

20/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

12/06/2006

Return made up to 04/04/06; full list of members

View PDF (9 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

08/04/2005

Return made up to 04/04/05; full list of members

View PDF (9 pages)

30/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

19/04/2004

Return made up to 13/04/04; full list of members

View PDF (9 pages)

28/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

30/04/2003

Return made up to 23/04/03; full list of members

View PDF (9 pages)

23/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

17/05/2002

Return made up to 23/04/02; full list of members

View PDF (9 pages)

12/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2001

Return made up to 23/04/01; full list of members

View PDF (8 pages)

23/05/2000

Return made up to 23/04/00; full list of members

View PDF (8 pages)

05/04/2000

Registered office changed on 05/04/00 from: 21 new fetter lane london EC4A 1AP

View PDF (1 pages)

15/03/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

15/06/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

05/05/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

28/04/1998

Return made up to 23/04/98; full list of members

View PDF (6 pages)

04/02/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

04/02/1998

Director resigned

View PDF (1 pages)

28/04/1997

Return made up to 01/05/97; no change of members

View PDF (6 pages)

05/02/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

14/08/1996

Return made up to 01/05/96; full list of members

View PDF (8 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

03/05/1995

Return made up to 01/05/95; no change of members

View PDF (6 pages)

13/04/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

25/05/1994

Return made up to 19/05/94; no change of members

View PDF (0 pages)

18/02/1994

Full accounts made up to 1993-12-31

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03/02/1994

Registered office changed on 03/02/94 from: stephens innocent eighth floor,columbia house 69 aldwych london,WC2B 4DU

View PDF (0 pages)

10/06/1993

Return made up to 01/06/93; full list of members

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29/03/1993

Full accounts made up to 1992-12-31

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17/10/1992

Full accounts made up to 1991-12-31

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14/07/1992

Return made up to 15/06/92; no change of members

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25/06/1991

Full accounts made up to 1990-12-31

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25/06/1991

Return made up to 15/06/91; no change of members

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20/07/1990

Full accounts made up to 1989-12-31

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20/07/1990

Return made up to 15/06/90; full list of members

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02/11/1989

Registered office changed on 02/11/89 from: stephens innocent 30 fleet street london EC4Y 1BT

View PDF (0 pages)

30/06/1989

Registered office changed on 30/06/89 from: st marys clergy house 2 whitechurch lane london E1 7QR

View PDF (0 pages)

30/06/1989

Return made up to 15/04/89; no change of members

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20/06/1989

Full accounts made up to 1988-12-31

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12/05/1989

New director appointed

View PDF (0 pages)

10/05/1989

New director appointed

View PDF (0 pages)

15/12/1988

Accounting reference date shortened from 31/03 to 31/12

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05/09/1988

Accounts made up to 1987-12-31

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05/09/1988

Return made up to 15/01/88; full list of members

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11/08/1988

Wd 27/06/88 ad 01/12/86--------- £ si 49998@1=49998 £ ic 2/50000

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06/02/1987

New director appointed

View PDF (0 pages)

06/02/1987

Registered office changed on 06/02/87 from: fourth floor 30 fleet street london EC4Y 1BT

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01/01/1987

A selection of documents registered before 1 January 1987

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20/10/1986

Registered office changed on 20/10/86 from: 70/74 city road london EC1Y 2DQ

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20/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/07/1986

Incorporation

View PDF (16 pages)

03/07/1986

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
388.72K
-
0.00
-
-

2022
1
387.72K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fry, Robin Howard	Secretary	11/07/2006 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARCORT LIMITED

CHARCORT LIMITED is an(a) Active company incorporated on 03/07/1986 with the registered office located at 109 The Chase, London SW4 0NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARCORT LIMITED?

CHARCORT LIMITED is currently Active. It was registered on 03/07/1986 .

Where is CHARCORT LIMITED located?

CHARCORT LIMITED is registered at 109 The Chase, London SW4 0NR.

What does CHARCORT LIMITED do?

CHARCORT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARCORT LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-29 with no updates.