CHARTER COURT (NEW MALDEN) LIMITED

Key Data

Status

Active

Company No.

09413768

Incorporation date

30/01/2015

Size

Total Exemption Full

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 30/01/2015)

24/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

03/11/2025

Director's details changed for Mr William Mackenzie Morris on 2025-11-03

View PDF (2 pages)

03/11/2025

Change of details for Mr William Morris as a person with significant control on 2025-11-03

View PDF (2 pages)

10/10/2025

Director's details changed for Mr William Mackenzie Morris on 2025-10-09

View PDF (2 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

17/04/2025

Termination of appointment of Martin James Morris as a director on 2025-04-17

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

08/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

12/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

06/12/2023

Registration of charge 094137680002, created on 2023-12-05

View PDF (50 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

09/01/2023

Cessation of Martin James Morris as a person with significant control on 2023-01-01

View PDF (1 pages)

09/01/2023

Notification of William Morris as a person with significant control on 2023-01-01

View PDF (2 pages)

16/12/2022

Director's details changed for Mr William Mackenzie Morris on 2022-12-16

View PDF (2 pages)

24/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

11/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/03/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

26/03/2021

Appointment of Mr William Mackenzie Morris as a director on 2021-03-25

View PDF (2 pages)

10/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

16/09/2019

Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st United Kingdom to Unit 5, Woodcote Mews Chequers Lane Walton on the Hill Tadworth KT20 7st on 2019-09-16

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

30/11/2017

Appointment of Mr David Mark Pay as a secretary on 2017-11-30

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

03/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

30/09/2016

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

View PDF (4 pages)

18/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (3 pages)

01/08/2015

Registration of charge 094137680001, created on 2015-07-27

View PDF (14 pages)

30/01/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

30/01/2015

Incorporation

View PDF (40 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3.97 % *

* during past year

Cash in Bank

£88,500.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
0
1.55M
-
0.00
85.12K
-

2022
0
718.21K
-
0.00
88.50K
-

2022
0
718.21K
-
0.00
88.50K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

718.21K £-53.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

88.50K £3.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr William Morris	Director	25/03/2021 - Present	58
Morris, Martin James	Director	30/01/2015 - 17/04/2025	49

Persons with Significant Control

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

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Description

About CHARTER COURT (NEW MALDEN) LIMITED

CHARTER COURT (NEW MALDEN) LIMITED is an(a) Active company incorporated on 30/01/2015 with the registered office located at Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER COURT (NEW MALDEN) LIMITED?

CHARTER COURT (NEW MALDEN) LIMITED is currently Active. It was registered on 30/01/2015 .

Where is CHARTER COURT (NEW MALDEN) LIMITED located?

CHARTER COURT (NEW MALDEN) LIMITED is registered at Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST.

What does CHARTER COURT (NEW MALDEN) LIMITED do?

CHARTER COURT (NEW MALDEN) 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 CHARTER COURT (NEW MALDEN) LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-30 with no updates.