CHARTER GATE M.C. LIMITED

Key Data

Status

Active

Company No.

02526626

Incorporation date

31/07/1990

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1990)

18/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

07/10/2025

Registered office address changed from Duncan House Clipston Road Sibbertoft Market Harborough Leics LE16 9UB to Rivermead House 7 Lewis Court, Grove Park Enderby Leicester LE19 1SD on 2025-10-07

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07/08/2025

Confirmation statement made on 2025-08-05 with updates

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07/01/2025

Accounts for a dormant company made up to 2024-12-31

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08/08/2024

Confirmation statement made on 2024-08-05 with updates

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09/01/2024

Accounts for a dormant company made up to 2023-12-31

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05/08/2023

Confirmation statement made on 2023-08-05 with no updates

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22/05/2023

Accounts for a dormant company made up to 2022-12-31

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09/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (5 pages)

21/07/2022

Accounts for a dormant company made up to 2021-12-31

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05/08/2021

Accounts for a dormant company made up to 2020-12-31

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05/08/2021

Confirmation statement made on 2021-08-05 with updates

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27/08/2020

Accounts for a dormant company made up to 2019-12-31

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13/08/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (5 pages)

06/08/2019

Confirmation statement made on 2019-08-05 with updates

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27/02/2019

Accounts for a dormant company made up to 2018-12-31

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29/08/2018

Accounts for a dormant company made up to 2017-12-31

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13/08/2018

Confirmation statement made on 2018-08-07 with updates

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10/08/2018

Confirmation statement made on 2018-08-10 with no updates

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04/09/2017

Accounts for a dormant company made up to 2016-12-31

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14/08/2017

Confirmation statement made on 2017-08-11 with no updates

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11/08/2017

Confirmation statement made on 2017-07-31 with no updates

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04/08/2016

Accounts for a dormant company made up to 2015-12-31

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04/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

14/09/2015

Accounts for a dormant company made up to 2014-12-31

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02/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

31/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

30/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

27/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

31/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

20/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

10/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

23/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

23/08/2011

Registered office address changed from First Floor, 8 Queensbridge Bedford Road Northampton NN4 7BF on 2011-08-23

View PDF (1 pages)

31/03/2011

Termination of appointment of Rebecca Taylor as a secretary

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06/12/2010

Accounts for a dormant company made up to 2009-12-31

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01/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

06/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

13/08/2009

Return made up to 31/07/09; full list of members

View PDF (13 pages)

02/12/2008

Secretary appointed mrs rebecca louise taylor

View PDF (1 pages)

27/11/2008

Appointment terminated secretary deborah king

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28/10/2008

Accounts for a dormant company made up to 2007-12-31

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04/08/2008

Return made up to 31/07/08; full list of members

View PDF (13 pages)

07/01/2008

Registered office changed on 07/01/08 from: 7 st giles terrace northampton northamptonshire NN1 2BN

View PDF (1 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

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22/08/2007

Return made up to 31/07/07; full list of members

View PDF (8 pages)

23/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

16/08/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

19/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

05/09/2005

Return made up to 31/07/05; change of members

View PDF (7 pages)

13/09/2004

Return made up to 31/07/04; full list of members

View PDF (11 pages)

20/08/2004

New director appointed

View PDF (2 pages)

19/05/2004

Accounts for a dormant company made up to 2003-12-31

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17/12/2003

Accounts for a dormant company made up to 2002-12-31

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10/09/2003

Return made up to 31/07/03; full list of members

View PDF (11 pages)

29/01/2003

Registered office changed on 29/01/03 from: oxford house cliftonville northampton NN1 5PN

View PDF (1 pages)

12/11/2002

Secretary resigned

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12/11/2002

New secretary appointed

View PDF (2 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

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23/09/2002

Return made up to 31/07/02; full list of members

View PDF (11 pages)

15/10/2001

Accounts for a dormant company made up to 2000-12-31

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06/08/2001

Return made up to 31/07/01; full list of members

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02/11/2000

Resolutions

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02/11/2000

Accounts for a dormant company made up to 1999-12-31

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23/08/2000

Return made up to 31/07/00; full list of members

View PDF (9 pages)

02/12/1999

Ad 25/11/99--------- £ si 16@1=16 £ ic 15/31

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18/10/1999

Accounts for a dormant company made up to 1998-12-31

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22/09/1999

Return made up to 31/07/99; full list of members; amend

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24/08/1999

Return made up to 31/07/99; no change of members

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15/09/1998

Accounts for a dormant company made up to 1997-12-31

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01/09/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

22/06/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

New secretary appointed

View PDF (2 pages)

11/11/1997

Resolutions

View PDF (1 pages)

22/10/1997

Accounts for a dormant company made up to 1996-12-31

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01/08/1997

Return made up to 31/07/97; full list of members

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01/11/1996

Accounts for a dormant company made up to 1995-12-31

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04/09/1996

Return made up to 31/07/96; change of members

View PDF (7 pages)

08/11/1995

Return made up to 31/07/95; full list of members

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11/08/1995

Accounts for a dormant company made up to 1994-12-31

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23/06/1995

Return made up to 31/07/94; full list of members

View PDF (12 pages)

14/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/06/1995

New director appointed

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14/06/1995

Registered office changed on 14/06/95 from: 39 craven st london WC2N 5NG

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03/05/1995

Director resigned

View PDF (2 pages)

03/05/1995

Director resigned

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03/05/1995

Ad 17/03/95--------- £ si 8@1=8 £ ic 7/15

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29/11/1994

Ad 08/11/94--------- £ si 1@1=1 £ ic 6/7

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24/10/1994

Accounts for a dormant company made up to 1993-12-31

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24/10/1994

Resolutions

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11/07/1994

Ad 15/06/94--------- £ si 1@1=1 £ ic 5/6

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26/04/1994

Ad 08/04/94--------- £ si 1@1=1 £ ic 4/5

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23/03/1994

Director resigned;new director appointed

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08/11/1993

Full accounts made up to 1992-12-31

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03/08/1993

Return made up to 31/07/93; full list of members

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12/01/1993

Director resigned;new director appointed

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12/01/1993

Director resigned;new director appointed

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12/01/1993

Secretary resigned;new secretary appointed

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02/10/1992

Full accounts made up to 1991-12-31

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02/10/1992

Accounting reference date shortened from 31/01 to 31/12

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11/08/1992

Return made up to 31/07/92; full list of members

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12/06/1992

Registered office changed on 12/06/92 from: 38 craven st london WC2N 5NG

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27/11/1991

Return made up to 31/07/91; full list of members

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13/09/1991

Registered office changed on 13/09/91 from: 20 black friars lane london EC4V 6HD

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12/09/1991

Secretary resigned;new secretary appointed

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07/09/1991

Ad 04/04/91-12/04/91 £ si 2@1=2 £ ic 2/4

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12/08/1991

Director resigned

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12/08/1991

Director resigned

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17/09/1990

New director appointed

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16/08/1990

Accounting reference date notified as 31/01

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31/07/1990

Incorporation

View PDF (31 pages)

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

31/12/2025

Next confirmation date

05/08/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
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
HP SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/06/1998 - 31/10/2002	92
Robinson, Alexander Edmund Duncan	Director	17/03/1994 - Present	20
Clark, Hugh Victor	Director	20/12/1993 - 16/03/1995	28
King, Deborah Anne	Secretary	31/10/2002 - 16/11/2008	13
Taylor, Rebecca Louise	Secretary	30/11/2008 - 30/03/2011	8

Persons with Significant Control

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

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Description

About CHARTER GATE M.C. LIMITED

CHARTER GATE M.C. LIMITED is an(a) Active company incorporated on 31/07/1990 with the registered office located at Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester LE19 1SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER GATE M.C. LIMITED?

CHARTER GATE M.C. LIMITED is currently Active. It was registered on 31/07/1990 .

Where is CHARTER GATE M.C. LIMITED located?

CHARTER GATE M.C. LIMITED is registered at Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester LE19 1SD.

What does CHARTER GATE M.C. LIMITED do?

CHARTER GATE M.C. LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHARTER GATE M.C. LIMITED?

The latest filing was on 18/02/2026: Accounts for a dormant company made up to 2025-12-31.